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EFCC may probe ex-TETFUND boss' tenure - The Nation NigeriaTHE Economic and Financial Crimes Commission (EFCC) may investigate the activities of the former Tertiary Education Trust Fund (TETFUND) so anybody who refuses to dance to the tune of the APC is a criminal! Nawaoo
Source: TheNationNews - 🏆 6. / 69 Read more »
Shema vs EFCC: 'Witness insists statement made under duress' – Daily TrustFormer chairman of Katsina state chapter of Association of Local Governments of Nigeria (ALGON), Ibrahim Dankaba, on Wednesday insisted that the statements as tendered before the court by the Economic and Financial Crimes Commission (EFCC) were gotten involuntarily.
Source: Daily Trust - 🏆 13. / 51 Read more »
Alleged misappropriation: Ekiti may drag VC, provost, others before EFCC – Daily TrustEkiti state government has indicated its intention to drag heads of some tertiary academic and health institutions in the state before the Economic and Financial Crimes Commission (EFCC) for alleged abuse of office.
Source: Daily Trust - 🏆 13. / 51 Read more »
Court restrains EFCC, Police, DSS from arresting Fani-Kayode, Odumakin – Daily TrustAn Abuja Federal High Court, has restrained the Economic and Financial Crimes Commission, (EFCC), the Department of State Services (DSS) and the Nigeria Police from arresting or detaining Femi Fani-Kayode and Yinka Odumakin. Justice John Tsoho, gave the order on Monday, following an ex parte application argued by Mr Chukwuma Machukwu-Ume (SAN) on behalf of …
Source: Daily Trust - 🏆 13. / 51 Read more »
EFCC arrests 6 suspected internet fraudsters – Daily TrustOperatives of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected internet fraudsters in separate raids carried out in Abuja. The Acting Head, Media and Publicity of the commission, Mr Tony Orilade, listed the suspects as Chemezie Ezeife, Onwochei John, Onwochei Joel, Marvin Nwankwo, Prince Ojenike, and Jude Olatekobowale. He said they were …
Source: Daily Trust - 🏆 13. / 51 Read more »
Employment Scam: EFCC opposes bail of suspected fraudster - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, has opposed the bail granted to an alleged fraudster, Emeka Anaga. He is standing trial before Justice
Source: DailyPostNGR - 🏆 11. / 59 Read more »
EFCC arraigns two for internet fraud - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has arraigned Adeniyi Ebenezer and Oluwagbenga Ejikunle (aka Ayomide Kate and Suss
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Alleged N1.35bn fraud: EFCC presents more witnesses against ex-Jigawa Gov. Lamido - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, has presented four more witnesses in the ongoing trial of former Governor of Jigawa State, Sule Lamido,
Source: DailyPostNGR - 🏆 11. / 59 Read more »
How we arrested six Yahoo boys - EFCC [See Names] - Daily Post NigeriaOperatives of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected internet fraudsters in separate raids carried out in Abuja. A But we've hardly seen them arrest politicians who still on a daily basis.
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Court restrains EFCC, Police, DSS from arresting Fani-Kayode, Odumakin - Daily Post NigeriaThe Department of State Services (DSS) and the Nigeria Police have been stopped by an Abuja High Court from arresting or detaining former Aviation minister
Source: DailyPostNGR - 🏆 11. / 59 Read more »