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Tag: efcc
EFCC seeks court order to seize Tompolo’s properties

EFCC seeks court order to seize Tompolo’s properties

Kazeem Ugbodaga The Economic and Financial Crimes Commission, EFCC, has gone to the Federal High Court, Lagos to seek an order to seize the properties of Government Ekpemupolo, ...

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Court jails man six months for stealing phone

Court jails man six months for stealing phone

Jethro Ibileke/Benin ‎ A 20-year-old man, Lucky Ogbebor, was Thursday sentenced to six months imprisonment by an Egor Chief Magistrates’ Court, for stealing one Nokia X2 ...

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Money Laundering: EFCC arrests, quizzes Diezani’s husband

Money Laundering: EFCC arrests, quizzes Diezani’s husband

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission on Wednesday arrested Rear Admiral Alison Madueke (retd) the husband of Diezani, the former ...

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EFCC arraigns Onyebuchi Anyikai for fraud

EFCC arraigns Onyebuchi Anyikai for fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 16, 2016 arraigned one Daniel Onyebuchi Anyikai before Justice C.S Oriji of the FCT High Court sitting in ...

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EFCC to arraign businesswoman for N4m fraud

EFCC to arraign businesswoman for N4m fraud

Justice Abdul Kafarati of the Federal High Court sitting in Abuja on Monday, February 15, 2015 upheld the prayers of the Economic and Financial Crimes Commission, EFCC, to ...

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Mikel’s rare strike fails to save Chelsea against PSG

Mikel’s rare strike fails to save Chelsea against PSG

Edinson Cavani came off the bench to give Paris St-Germain the advantage after the first leg of their Champions League last-16 tie against Chelsea. The hosts went ahead through ...

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N8.8m Scam: EFCC hands over forfeited property to Skye Bank

N8.8m Scam: EFCC hands over forfeited property to Skye Bank

The Economic and Financial Crimes Commission (EFCC) on Tuesday February 16, 2016 handed over a forfeited asset of an uncompleted 3 Bedroom bungalow from one Seun Jamiu Odunayo to ...

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