EFCC launches Immigration Fraud Section in commands nationwide
The Economic and Financial Crimes Commission (EFCC) has established a new Immigration Fraud Section to address the increasing issue of ...
Tag: EFCC
Court orders arrest of two Nigerians over alleged N46 billion cash withdrawals from Kogi State bank account
The Federal High Court in Abuja has ordered the arrest of Abdulsalamu Hudu and Umar Shuaibu Oricha to bring them ...
EFCC re-strategizing to prevent ‘dollars from flowing out of Nigeria’, others – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede disclosed that its operatives are "re-strategizing" to ...
TSTV seeks Court protection to prevent irreparable business losses in Nigeria
The legal team of Telecom Satellites Limited (TStv) has asked the Federal High Court in Abuja to grant its "restraining" ...
U.S. opens special cybersecurity office in Abuja to boost collaboration with EFCC
The United States has taken a significant step to bolster cybersecurity efforts in Nigeria by establishing a special office at ...
Court refuses to hear Haril Global Solutions’ motion seeking to unfreeze its N1.1 billion in EFCC, Globus’ case
Haril Global Solutions Ltd and others sought to unfreeze their N1.1 billion held by multiple banks, frozen due to allegations ...
TStv MD, Bright Echefu, asks Court to quash EFCC’s N380 million alleged fraud case, insists on civil transaction with ex-Minister
Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of Telecom Satellites Limited (TStv), and three others have asked the ...
Haril Global Solutions asks Court to unfreeze its N1.1 billion, cites alleged misrepresentation by EFCC, Globus
Haril Global Solutions Ltd and two others are challenging a court order that froze their accounts totaling N1.2 billion across ...
Consultant returns N1.5 billion from NIRSAL contract to EFCC
Dr. Steve Olusegun Ogidan returned N1.5 billion to the EFCC to avoid conviction in a case involving former NIRSAL MD, ...
Fraud: Ex-NIRSAL boss accuses EFCC of requesting forfeiture of N1.5 billion “legitimate earnings” of consultant
A former Managing Director of the Nigeria Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), Aliyu Abatti Abdulhameed has urged ...
