Tag: EFCC

Jude Okoye arraigned, remanded in prison over ‘N1.3bn fraud’

  The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye,…

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N1.9bn fraud: Ex-accountant general seeks out-of-court settlement

  A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday,…

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Emefiele asks judge to recuse self from 4.5bn fraud trial

  Godwin Emefiele, the former governor of the Central Bank of Nigeria…

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EFCC vows to prosecute fraudulent local government chairmen

  The Executive Chairman of the Economic and Financial Crimes Commission (EFCC),…

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Alleged N30bn fraud: Otudeko, Onasanya to know fate March 17

  A federal high court sitting in Lagos will on March 17…

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‘Yahoo boys’ forfeit hotel, N230 million, $4,977, luxury cars in Benue

Justice M.S.Abubakar of the Federal High Court, sitting in Makurdi, Benue State…

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EFCC arraigns man for not accepting Naira as legal tender

    The Lagos Zonal Directorate of the Economic and Financial Crimes…

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Medical doctor bags seven years jail term for N127m fraud

    A Federal High Court sitting in Calabar, Cross River State,…

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$6bn Mambilla saga: EFCC re-arraigns Olu Agunloye over ‘forgery, disobeying presidential directive’

  The Economic and Financial Crimes Commission (EFCC) has re-arraigned Olu Agunloye,…

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Northern elders fault ex-NHIA boss’ arrest as court remands Yusuf in EFCC custody

  An FCT High Court in Kuje has declined to grant the…

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