Tony Orilade
NIGERIA
EFCC writes local Nigerian newspaper The Punch to demand apology and retraction of “libellous publication against Magu”
The Economic and Financial Crimes Commission, EFCC, has written a litigation threat to the PUNCH (Nig) Limited, publishers of The PUNCH Newspapers, demanding for...
Nigeria Crime
How ‘Mama Boko Haram’, Others Diverted N111m Contract Funds -Witness
A prosecution witness, Olaleye Isma’il on March 16, 2020 told a Borno State High Court, sitting in Maiduguri presided over by Justice Aisha Kumaliya...
Crime
Nigeria’s EFCC storms haven for internet fraudsters in Lagos, arrests 80
Nigerian Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 30-year-old Oladimeji Olusegun Ogunfolaju, owner of Lakers Hotel and Lake County...
NIGERIA
EFCC kicks against Iwu’s move to transfer trial in N1.2b fraud case to Abuja
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 27, 2020 kicked against move by Prof Maurice Iwu, former chairman of the Independent...
Nigeria Crime
Nigeria: EFCC, NIS partner to tackle illegal cash haulage through the borders
The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu has called for enhanced synergy between EFCC and the Nigeria Immigration...
NIGERIA
Nigeria: EFCC presents 2 witnesses against Shehu Sani over alleged fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2020, presented two witnesses before Justice I.E Ekwo of the Federal High Court, Abuja...
NIGERIA
Former staff of Nigeria Economic and Financial Crimes Commission Hussaini Abubakar jailed for stealing exhibits
Justice S.C Amadi of the Rivers State High Court, Port Harcourt, on Wednesday, February 19, 2020, convicted and sentenced Hussaini Abubakar, a former staff...
Crime
Nigerian father Muyiwa Otuyalo arrested while trying to smuggle hard drug for detained son Damilola Otuyalo
Nigeria's Economic and Financial Crimes Commission, EFCC, has arrested a 60-year-old fish-farmer, Muyiwa Otuyalo, for attempting to smuggle in substance believed to be hard...
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