Tag: ANAMBRA STATE, BANKER, COURT, EFCC, FRAUDSTER, News, Nigeria, NNL
EFCC arraigns Nigerian banker for alleged N452m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a banker Judith Nneka Nwagwu for alleged fraud. She was docked before Justice D. A. Onyefulu of...
FBI list: EFCC arrests wanted Osondu Igwilo, others for $100m fraud
SEARCH Daily Post Nigeria METRO FBI list: EFCC arrests wanted Osondu Igwilo, others for $100m fraud Published on March 14, 2022 By Wale Odunsi The Economic and...
Ex-Attorney General, Adoke’s Trial Stalled As Lawyer To Anti-graft Agency, EFCC Withdraws From Case
The trial of former Nigeria’s attorney-general, Mohammed Adoke, was stalled on Monday following the withdrawal of the lead counsel for the Economic and...
Court orders interim seizure of Okorocha’s Abuja property
The Federal High Court sitting in Abuja, on Thursday, gave the Economic and Financial Crimes Commission, EFCC, the nod to seize a property in Abuja that...
Court orders barber to sweep police station for 90 days over $550 cyber fraud
An FCT High Court in Kubwa, on Wednesday, ordered a 21- year-old barber, Isaac Clement to sweep the police station in Kwali Area Council for 90 days for...
Nigerian Anti-Graft Agency, EFCC Releases Full List Of N11 Billion Property Seized From Top Military Officer
The Economic and Financial Crimes Commission (EFCC) has released the details of the property seized from an unnamed top military officer in the country....
Okorocha vs EFCC: Court adjourns suit till April 4
Hearing in the Fundamental Human Rights suit by the former Governor of Imo State, Senator Rochas Okorocha, against the Economic and Financial Crimes...
EFCC arrests 26 internet fraud suspects in Oyo State
The Economic and Financial Crime Commission (EFCC) has arrested one Babawale Daniel Olayinka, a self-styled “Personal Assistant to the Oyo State Governor...
Court sentences 60-year-old EFCC impostor to three years imprisonment
The Akwa Ibom State High Court sitting in Uyo, the state capital, on Thursday sentenced one Ita Michael Sampson to three years imprisonment for claiming to...
N57.8m Fraud: Boy sent to prison after posing as ‘American prostitute’
Justice Mahmud Abdulgafar of the Kwara State High Court in Ilorin on Friday convicted 20-year-old Oyelowo Mayowa Fawas. The native of Atiba Local...
Four convicted for Internet fraud in Osogbo
The Economic and Financial Crimes Commission, Ibadan Zonal Command on Tuesday secured the conviction of four Internet fraudsters: Oseni Abolore Ismail,...
JUST IN: EFCC files N2.9bn fraud charges against Okorocha
The Economic and Financial Crimes Commission has filed N2.9 billion fraud charges against former Governor of Imo State, Rochas Okorocha. This is coming...
Court Jails Cow Thief Arraigned By Anti-graft Agency, EFCC
A Bauchi State High Court sitting in Bauchi has sentenced a cow thief, Mohammed Magaji Ali, to two years imprisonment. The convict was arraigned by the...
APC faces integrity test, five chairmanship aspirants on EFCC radar
In this piece, ENIOLA AKINKUOTU looks at the profile of the 11 aspirants vying for the position of the National Chairman of the All Progressives Congress...
Fani-Kayode under fire for denying arrest by EFCC
A former Aviation Minister, Femi Fani-Kayode has come under attack for insisting that he was never arrested by operatives of the Economic and Financial...
BREAKING: Anti-graft Agency, EFCC Arrests Ex-Minister, Fani-Kayode, Moves Him To Custody
An All Progressives Congress (APC) chief and former Minister of Aviation, Femi Fani-Kayode, has been arrested by the Economic and Financial Crimes...
EFCC confirms arrest of 60 ‘Yahoo boys’ at Gbenga Daniel’s hotel
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of 60 suspected internet fraudsters a.k.a. Yahoo boys in Ogun. EFCC Head of...
EFCC claims ignorance over raid on Gbenga Daniel’s Abeokuta hotel
The Economic and Financial Crimes Commission has claimed that they are unaware of a raid carried out at an Abeokuta hotel, Conference Hotel, which belongs...
Operatives raid Daniel’s hotel, strip guests naked, ex-gov decries shooting
Operatives of the Economic and Financial Crimes Commission on Sunday raided former Ogun State Governor, Gbenga Daniel’s Conference Hotel in Abeokuta, the...
How N17bn Paris Club refund landed Obiano on EFCC’s watch list
Governor of Anambra State, Willie Obiano, was placed on a watchlist by the Economic and Financial Crimes Commission for allegedly mismanaging over N17...
