Otudeko, others discuss settlement with EFCC under AGF supervision over alleged N12.3bn fraud
The Chairman of Honeywell Group, Chief Oba Otudeko, a former Managing Director of First Bank, Olabisi Onasanya and others are ...
Tag: EFCC
EFCC targets surpassing N365.4 billion in 2024 monetary recoveries
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called for greater commitment to ...
Alleged N5.8 billion fraud: EFCC witness confirms unawarded UBEC contracts under ex-Kwara Governor, Abdulfatah Ahmed
A witness for the Economic and Financial Crimes Commission (EFCC) has told the Kwara State High Court in Ilorin that ...
Alleged N197 million Fraud: EFCC arraigns 4 Nigerians for impersonating Katsina Governor’s wife
The Economic and Financial Crimes Commission (EFCC) has arraigned four Nigerians—Baba Sule Abubakar Sadiq, Hafsat Kabir Lawal, Abdullahi Bala, and ...
Rivers Assembly invites EFCC, ICPC to probe state’s Electoral Commission Chairman over alleged misappropriation
The Rivers State House of Assembly, led by Speaker Martins Amaewhule, has called on the Economic and Financial Crimes Commission ...
EFCC alerts Nigerians on 58 illegal Ponzi scheme operators
The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal Ponzi schemes ...
EFCC arrests 28 alleged ponzi scheme operators in Minna, plans fraud arraignment
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate, have disclosed the arrest of 28 alleged ponzi scheme operators ...
Yahaya Bello asks Court to admit children’s school fees judgment in alleged fraud case
A former Governor of Kogi State, Yahaya Bello, has asked the Federal High Court in Abuja to admit a judgment ...
Court jails 21 convicted internet fraudsters in Benin
Edo State High Court has approved jail terms for 21 internet fraudsters in Benin, according to a statement released by ...
Alleged N80 Billion Fraud: EFCC witness says Yahaya Bello’s name not on Kogi Government account documents
An Economic and Financial Crimes Commission (EFCC) witness, Mrs. Abimbola Williams, has told the Federal High Court in Abuja on ...
