Tag Archives: Economic and Financial Crimes Commission (EFCC)

A former staff of First Bank bank Plc Oreoluwa Adesakin, has been handed a cumulative 98 years jail term by Justice Muniru Olagunju of the Oyo State High Court for stealing from her employer.

The Court of Appeal in Abuja, on Tuesday, reversed the demotion of the former Commandant of the Economic and Financial Crimes Commission Academy, Mr Ayo Olowonihi.

The Nigerian Army today August 18 pledge continued support to the Economic and Financial Crimes Commission, EFCC, in fighting illegal oil bunkering and other acts of criminality in the Niger Delta.

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected Internet fraudsters, better known as `yahoo boys’, for conspiracy, possession of fraudulent documents and obtaining money under false pretense.

EFCC agents have searched all the apartments in Osborne Towers, the Ikoyi, Lagos building where $43.4million was found last Wednesday.

  The huge money in different currencies recovered from an apartment in Osborne Towers, Osborne Road, Ikoyi Lagos, Lagos State is not owned by Mrs. Esther Nnamdi-Ogbue, sacked officially today by the NNPC as the managing director of its retail business. Mr. Emeka Etiaba, the lawyer to Nnamdi-Ogbue, debunked in a statement on Thursday the news making the round associating …

The Senate has set Wednesday for the screening of the Ibrahim Magu as the Chairman of the Economic and Financial Crimes Commission (EFCC).

A Federal High Court Lagos, on Wednesday fixed Feb. 13 to hear a suit by ex-first lady, Patience Jonathan against the EFCC seeking to unfreeze her account.

A Federal High Court sitting in Ado Ekiti on Tuesday set aside an earlier order of a Federal High Court in Lagos empowering the EFCC to freeze two accounts of Gov. Ayo Fayose in Zenith Bank.

The Economic and Financial Crimes Commission, EFCC, on Thursday, November 10, 2016 arraigned Femi Fani-Kayode, erstwhile Minister of Aviation, before Justice John T. Tsoho of the Federal High Court sitting in Maitama, Abuja on a 5-count charge bordering on money laundering to the tune of N26million.