Court Jails 29 Year Old Man for Impersonation
A 29-year old man, Samod Oguntayo, who claimed to be a businessman, was on Friday, June 26, 2020, sentenced to ...
Tag: efcc
Hushpuppi: EFCC Working With FBI on Investigation
The Economic and Financial Crimes Commission (EFCC) has said Instagram celebrity, Ramoni Igbalode better known as Hushpuppi is being investigated ...
Oyo High Court Sentences Money Launderer to 24 Years Imprisonment
Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on Monday, June 15, 2020, convicted Raphael Ayomide Davies ...
EFCC Accuses Governor Ortom’s Security Aide of Misappropriating N42m
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has accused Lieutenant Colonel Paul Hembah (retired), Special Adviser on ...
Court Grants Bail to Two Chinese Accused of Offering N100m Bribe to EFCC Staff
Justice Muhammad Saidu Sifawa of the Sokoto State High Court, on Thursday, May 21, 2020 granted bail to two Chinese: ...
EFCC Arraigns Two Chinese for Bribing Official N100 Million
The Sokoto Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Friday May 15, 2020 arraigned two Chinese, ...
Covid -19: Diezani’s Forfeited Property To Be Used as Isolation Centre in Lagos
A property forfeited by the former Minister of Petroleum Resources, Diezani Allison-Madueke, has been handed over to the Lagos Government ...
EFCC Arrests Two Chinese for Bribing Sokoto Zonal Head
The Sokoto Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday May 11, 2020, arrested two Chinese: ...
Former Commander of the Presidential Air Fleet, AVM Ebong, forfeits N510m to FG
A Federal High Court in Abuja has granted an order of interim forfeiture of N510m contained in an account belonging ...
Brig-Gen. Ozigi Forfeits N426.7m to FG
A Federal High Court sitting in Lagos has ordered the forfeiture of the sum of N426.7 million belonging to an ...
FG Declares Thursday, May 1, Holiday for Workers’ Day
The Federal Government has declared Thursday, May 1, 2025, as a public holiday to mark 2025 Workers’ Day, celebrated annually...
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Nigeria, UK Partner to Tackle Trans-Border Fraud
The Nigerian government and its United Kingdom (UK), counterpart have agreed to partner to to combat trans-border fraud. The Minister...
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Oluremi Tinubu Urges Traditional Rulers to Help End FGM, HIV/AIDS, Hepatitis
The First Lady of the Federal Republic of Nigeria, Senator Oluremi Tinubu, has called for active collaboration between traditional rulers...
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Detorrid Heritage Investment’s MD Bags 63 Years’ Imprisonment
Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan, on Monday, April 28, 2025, convicted and sentenced...
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