The monies which are domiciled in First Bank, Titan Bank and Zenith Bank, are being operated by Omoile Anita Joy
EFCC Secures Final Forfeiture Of N830m, $4.7m, Properties Linked To Emefiele
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EFCC
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Cooperative Society CEO Jailed For N2bn Fraud In Calabar
Eke’s road to the Correctional Centre began when he was arrested for collecting huge sums of money from different unsuspecting victims with a promise of 80% return on investment
EFCC Begins Investigation Of 7 Suspected Oil Thieves, 6 Trucks
The trucks were arrested with products suspected to be condensate instead of condensate waste
“No Immunity For You” – EFCC Boss Tasks LG Chairmen On Accountability
He recommended to the Chairmen the need to establish a compliance unit to assist them in monitoring the use of resources and the delivery of projects
“You Must Appear In Court” – Judge Tells Mercy Chinwo’s Ex-Manage Battling $340,000 Fraud Allegations
The bench warrant of January 16, 2025 for his arrest followed an application by the prosecuting counsel,
Witness Tells Court Ex-Gov Ahmed Diverted UBEC Funds
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC is prosecuting both defendants
Man Arraigned For Alleged Refusal To Accept Naira As Legal Tender
Justice Owoeye admitted the defendant to bail in the sum of N5m, with two sureties
Court Convicts Ahmed Kuru’s Co-defendant In Alleged 20bn Fraud Case
Kuru, the first defendant is facing prosecution by the Economic and Financial Crimes Commission, EFCC, alongside
Sigma Golf Nigeria Limited
Court Orders Final Forfeiture Of Huge Funds Recovered From Ex-First Bank’s Staff
He was attached to the Settlement Office of the bank and by virtue of his office, he had some inalienable access available only to the Settlement Office
Mompha’s Money Laundering Trial Adjourned Till March 13
He pleaded “not guilty” to the charge when it was read to him
