Economic and Financial Crimes Commission

All News

How EFCC asked me to implicate Jonathan, Adoke in money laundering – Aliyu Abubakar

By Deborah Onyofufeke with extra report A property developer, Aliyu Abubakar, yesterday narrated before the Federal High Court sitting in…

Read More »
All News

TUC tells EFCC, ICPC to probe govs owing salaries, pension

By Cross Udo The Trade Union Congress (TUC) yesterday asked the Economic and Financial Crimes Commission, EFCC, and the Independent…

Read More »
All News

Alleged book fraud: Court grants Macmillan publisher’s co-defendant N20m bail

An Ikeja Special Offences Court on Friday granted bail in the sum of N20 million to Bola Fasasi, a co-defendant…

Read More »
All News

Fake Army General jailed 7 years for impersonation, N266.5m fraud

An Ikeja Special Offences Court on Thursday sentenced a fake Army General Bolarinwa Abiodun, whose real name is Hassan Ayinde…

Read More »
All News

Court remands man for alleged N20m forex fraud

An Ikeja Special Offences Court in Lagos, on Tuesday, ordered that a man,  Solomon Idonije, charged with alleged N20 million…

Read More »
All News

UK ex- convict jailed 1 year for swindling hotel

An Ikeja Special Offences Court on Friday sentenced a UK  ex-convict, Ahmed Soetan to one-year imprisonment for defrauding Radisson Blu…

Read More »
All News

Mompha: EFCC nabs alleged fake lawyer in court

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday nabbed an alleged fake lawyer, Aladejobi and Aladejobi & Co…

Read More »
All News

Court issues bench warrant against Mompha, Alleged N6bn money laundering

An Ikeja Special Offences Court on Wednesday issued a bench warrant against the social media celebrity, Ismaila Mustapha, alias Mompha,…

Read More »
All News

EFCC officials storm APC Special Convention

Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday stormed the Eagle Square venue of the All Progressives…

Read More »
All News

Court orders seizure of ex-director’s hotel, university, others

By Deborah Onyofufeke Justice Zaynab Abubakar in a Federal High Court sitting Abuja, on Wednesday, has ordered the seizure of…

Read More »
Back to top button