By Ekamma UBA, Assistant Investigator Editor, Lagos/ LAGOS– FEIRCE looking operatives of the Department of State Services DSS in the hours of Tuesday icked the entrance of the Awolowo Ikoyi office of the Economic and Financial Crimes Commission EFCC and prevented its personnel from accessing their office. The cause of ... Read More »
By Wilson UWUJAREN, Head, Media Publicity EFCC., Abuja/ LAGOS- THE Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on March 16, 2023, arraigned one Prof. Uche Chigozie Edwin for an alleged N1.4bn fraud before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos. Edwin ... Read More »
By Wilson UWUJAREN, Head Media and Publicity EFCC Abuja/ KWARA– JUSTICE Adebayo Yusuf of the Kwara State High Court in Ilorin has sentenced a 24-year-old fashion designer, Muhammed Ayub and two others to six years imprisonment for offences bordering on internet fraud and possession of fraudulent funds. The two others ... Read More »
By Wilson UWUJAREN, Head Media and Publicity EFCC Abuja/ KANO -THE Economic and Financial Crimes Commission today, March 1, 2023 arraigned Abdulsalam Saleh Abdulkarim before Justice Mohammed Nasir Yunusa of the Federal High Court Kano. The defendant, popularly known as A.A Zaura, was arraigned on a four count charge of ... Read More »
By Wilson UWUJAREN, Head, Media & Publicity EFCC, Abuja/ ABUJA-AS part of efforts to ensure the integrity of the February 25, 2023 Presidential and National Assembly elections, the Economic and Financial Crimes Commission, EFCC, has deployed officers of the Commission to the 36 states of the Federation and the Federal ... Read More »
By Wilson UWUJAREN, Head Media and Publicity EFCC Abuja/ LAGOS– THE Senator representing Delta North in the National Assembly, Peter Nwaoboshi, who ha been on the run months after the Court of Appeal Lagos Division convicted and sentenced him to 7 years imprisonment for money laundering, is finally in prison ... Read More »
ABUJA- A Kogi State High Court sitting before Jystice RO Ayoola has ordered the Inspector-General of Police IGP Alkali Usman Baba to promptly arrest and commit the Economic and Financial Crimes Commission EFCC, Abdulrasheed Bawa to Kuje prison for contempt for the next 14 days. Justice R.O. Ayoola of the ... Read More »
By Wilson UWUJAREN, Head Media and Publicity EFCC Abuja/ ABUJA- AN Operations Manager of a leading Commercial bank, GTB in Abuja Central Area was today, February 6, 2023, arrested by operatives of the Economic and Financial Commission, EFCC, for refusing to load the Automated Teller Machines, ATMs, of the bank ... Read More »
By Wilson UWUJAREN, Head Media and Publicity EFCC Abuja/ PORTHARCOURT-Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State on Wednesday February 1, 2023 remanded a Director of a Nigerian Gas Company, Charles Rudolf Epelle in the custody of the Economic and Financial Crimes Commission, ... Read More »
By Wilson UWUJAREN, Head Media and Publicity EFCC Abuja/ ABUJA-JUSTICE Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 1, 2023, adjourned further hearing in the trial of a former governor of Ekiti State, Ayodele Fayose, and his company, Spotless Investment Limited, over an alleged ... Read More »
