Tag: COURT, EFCC, LAGOS STATE, News, Nigeria, NNL, PASTOR, SOUTHWEST
You must answer EFCC charges on $1.66m dud cheque – Court to Lagos pastor
Justice Oluwatoyin Taiwo of the Special Offences Court in Ikeja, Lagos, has dismissed the no-case submission filed by Ayodeji Ibrahim Oluokun. The Lagos-based...
EFCC, real estate developers agree to fight corruption, laundering
The Economic and Financial Crimes Commission (EFCC) and the Real Estate Developers Association of Nigeria (REDAN) have agreed to sanitize the sector....
Davido reacts as EFCC releases Cubana Chief Priest
Popular Nigerian pop star, David Adeleke, also known as Davido, has reacted to the release of socialite, Pascal Okechukwu, aka Cubana Chief Priest by the Economic...
Cubana Chief Priest released from EFCC custody, breaks silence on arrest
The Economic and Financial Crimes Commission, EFCC, has released popular Instagram celebrity, Pascal Okechukwu, popularly known as Cubana Chief Priest,...
EFCC grills Cubana Chief Priest on tax fraud, money laundering allegations
The Economic and Financial Crimes Commission has reportedly arrested popular socialite, Pascal Okechukwu, known better as Cubana Chief Priest for alleged...
Defection: PDP currently writing petitions against me to EFCC – Umahi cries out
Gov. David Umahi of Ebonyi State has alleged that the Peoples Democratic Party (PDP) is currently writing petitions against him to the Economic and Financial...
EFCC busts 75 ‘Yahoo boys’ in Imo in sting operations
Economic and Financial Crimes Commission (EFCC) has arrested 75 suspected internet fraudsters in separate sting operations in Owerri, the capital of Imo. Operatives from...
How Buhari’s Candidate Under Prosecution For N15Billion Fraud, Abdullahi Adamu, Emerged APC National Chairman
Abdullahi Adamu, a former governor of Nasarawa State who was President Muhammadu Buhari’s preferred national chairmanship candidate of the All...
EFCC given 7 days ultimatum to initiate criminal charges against Tinubu
The Economic and Financial Crimes Commission, EFCC, has been given a seven-day ultimatum to prosecute Bola Tinubu, an All Progressives Congress, APC, Presidential...
Corruption: Resist temptation of being used by politicians – Buhari warns EFCC
President Muhammadu Buhari on Friday in Abuja admonished the Economic and Financial Crimes Commission (EFCC) to avoid being used for partisan politics or get...
Man docked for allegedly defrauding 25 job seekers of N22m
A 40-year-old man, Musa Godwin, was on Wednesday docked in a High Court in Kaduna State for allegedly defrauding job seekers of N22 million. Godwin is...
Nigerian Senate Tinkers With Proceeds Of Crime Bill To Stop Anti-corruption Agency, EFCC From Confiscating Proceeds Of Crime Until Accused Person Is Convicted
The Nigerian Senate, on Wednesday, passed a re-worked version of the Proceeds of Crime (Recovery and Management) Bill, 2022, after amending the provision...
EFCC nabs officer who leaked video showing ex-Anambra Gov Obiano
The Economic and Financial Crimes Commission (EFCC) has reacted to a video showing former Anambra Governor Willie Obiano in custody. Obiano was arrested last...
Court issues arrest warrant against ex-House of Reps member, Nzeribe
A High Court of the Federal Capital Territory, FCT, Abuja on Monday issued a warrant of arrest against a former House of Representatives member, Chief Chuma...
Leaked Video Of Former Anambra Governor, Obiano In Detention Facility Of Anti-corruption Agency, EFCC, Surfaces Online
A short video of former Anambra Governor Willie Obiano in the Economic and Financial Crimes Commission’s detention facility has surfaced online. In the...
EFCC under fire for arresting Gov Obiano instead of Bola Tinubu
The Economic and Financial Crimes Commission, EFCC has come under scrutiny over its alleged failure to arrest former Governor of Lagos State, Asiwaju Bola Tinubu....
EFCC speaks on alleged arrest of Obiano’s wife, ex-Governors release
The Economic and Financial Crimes Commission (EFCC) has denied the arrest of the wife of the former governor of Anambra State, Mrs Ebelechukwu Obiano, as being...
Why we moved Obiano to Abuja – EFCC
The interrogation of former Anambra governor Willie Obiano is about to begin in Abuja any moment from now, sources within the agency have said. A...
Why we arrested Willie Obiano – EFCC
The Economic and Financial Crimes Commission, EFCC, has revealed why it arrested the immediate past Governor of Anambra State, Willie Obiano. Nationnewslead had reported...
BREAKING: EFCC nabs Nigerian church founder wanted by FBI for wire fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Kelechi Vitalis Anozie. Anozie is the Founder of Praying City Church located in Owerri, the capital of...
