JUST IN: EFCC detains ex-Delta gov, Okowa, for alleged N1.3trn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Governor of Delta State, Ifeanyi Okowa, for ...
Saturday, January 18, 2025
Tag: EFCC
Bobrisky travels out of Nigeria amid bribery probe
Controversial cross-dresser, Idris Okuneye, has reportedly departed Nigeria just days after being released by the Economic and Financial Crimes Commission ...
Emefiele loses $2.04m, seven choice properties in Lagos to FG
Justice Isaac Dipeolu of the Federal High Court in Lagos, on Friday, ordered a final forfeiture of 2.04 million dollars, ...
Edo accountant-general, Anelu, in EFCC custody over withdrawal of N10.6bn
Julius Anelu, the Accountant-General of Edo State and two other government officials are currently in the custody of the Economic ...
We’re investigating senior bank officials for various offences – EFCC
The Economic and Financial Crimes Commission, EFCC, said on Thursday it was investigating some bank executives for various offences. The ...
EFCC arrests four suspected bank hackers in Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested four suspected bank hackers in Abuja for alleged conspiracy, unauthorized access ...
EFCC grills, detains ex-Delta gov, Ifeanyi Okowa for alleged fraud
The Economic and Financial Crimes Commission (EFCC) last week grilled Dr. Ifeanyi Okowa, immediate-past governor of Delta State, over alleged ...
Court sets Nov. 1 to rule in final forfeiture of $2.045m, properties linked to Emefiele
The Federal High Court in Lagos has fixed November 1, 2024 to rule on the application by the Economic and ...
Court rejects Emefiele’s application to stay proceedings on assets forfeiture
Justice Deinde Dipeolu of the Federal High Court in Lagos Friday refused to stay further proceedings in the suit filed ...
Why we dropped money laundering charges against Bobrisky – EFCC
A Prosecutor with the Economic and Financial Crimes Commission, EFCC, Bilikisu Bala, on Monday, said the money laundering charges dropped ...
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