Tag: EFCC

Mamman was accused of conspiring with staff of the ministry in charge of the accounts of ...

While Osavbie and Japheth’s charges bordered on impersonation and cheating, that of Salisu bordered on obtaining ...

Their dealings were uncovered when the family of the deceased approached the bank for the balance ...

The defendant pleaded not guilty when the charges were read to him. In view of his ...

President Tinubu has continued to support him immensely in the way and manner needed for the ...

Scores of protesters converged on the capital city and chanted various solidarity songs, calling on the ...

The alleged internet fraudsters were arrested in an early morning sting  operation  at a “ Yahoo ...

Furthermore, Justice Akintola convicted and sentenced Ayodeji, Akanbi and Adeleke to three months community service each ...

the EFCC also recovered $43,835,214.24, £25,365.00, €186,947.10, ₹51,360.00, C$3,750.00 , A$740.00, ¥74,754.00, R35,000.00, 42,390.00 UAE Dirhams, ...

Upon concluding his service at the EFCC in 2015, DIG Lamorde continued his distinguished career in ...