System Glitch: Court orders final forfeiture of N1.2bn stolen by individuals from Nigerian bank
The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81, stolen by ...
Tag: EFCC
Ex-Warri, Kaduna, PH refinery MDs threaten N50 billion lawsuit
Three former Managing Directors (MDs) of Nigeria’s major refineries have issued a stern legal threat against a prominent national newspaper, ...
Q-net Scam: EFCC arrests 3 people suspected of raking in hundreds of millions from students
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three suspected fraudsters linked to a Q-net scam that ...
EFCC declares foreign national wanted in CBEX crypto fraud investigation
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with fraud allegations ...
Court orders Aisha Achimugu’s release from EFCC Custody within 24 hours
The Federal High Court in Abuja has ordered the release of Aisha Sulaiman Achimugu, a prominent business executive and socialite, ...
Courts jail convicted fraudster for over N1 billion investment fraud in Ibadan
Two separate Oyo State High Court sittings in Ibadan have convicted and sentenced Olaniyan Gbenga Amos to years in jail ...
EFCC ‘arrests’ Aisha Achimugu upon arrival at Abuja Airport – Lawyer
A prominent business executive and socialite, Aisha Sulaiman Achimugu, has been “arrested” by operatives of the Economic and Financial Crimes ...
EFCC to sue suspects linked to $86,500, 305,150 Riyals intercepted at Kano Airport
The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has announced plans to sue suspects allegedly linked to the ...
Aisha Achimugu to visit EFCC over its investigation, Lawyer tells Court
The legal team of Aisha Sulaiman Achimugu, a prominent business executive and socialite, informed the Federal High Court in Abuja ...
EFCC targets cross-border money laundering, warns BDC operators against illegal cash movements
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to Bureau De Change (BDC) operators and other ...
