Browsing: Economic and Financial Crimes Commission

EFCC spokesman, Wilson Uwujaren, said this in a statement he issued on Monday on the development.

The two others are Omotosho Kudus, 27, and Arikewuyo Muhammed, 23, as unveiled by the trial court.

The NIS made this public on Wednesday in its response to a suit by Odili in which he is among others querying the seizure of his international passport by officials of the agency.

Bawa made the call on Monday in a keynote address he presented at the 38th Cambridge International Symposium on Economic Crimes, themed: “Economic Crime-Who pays and who should pay?”

Justice Ringim gave the order following an ex parte application filed by the Economic and Financial Crimes Commission

A Federal High Court sitting in Lagos on Tuesday ordered the freezing of a bank account belonging to the Kogi State Government

The popular man of God revealed that he foresees the EFCC Chairman being betrayed and stabbed.

The former reality television show contestant took to Instagram to explain that she heard a loud noise at about 4:45am

The report had claimed that the former deputy governor was “intercepted at the Nnamdi Azikiwe International Airport, Abuja and taken to the EFCC headquarters for interrogation.”

The Spokesperson of EFCC, Wilson Uwujaren, confirmed the development in a statement on Thursday.

Baba gave the warning on Thursday during an interactive session with managing directors of banks in Nigeria at the Lagos Zonal Command of the commission.

They were arrested on August 5, 2021 in the Sabo area of Kaduna, Kaduna State following intelligence on their alleged involvement in internet-related fraud activities.

Justice Ahmed Ramat Mohammed held that granting the order during various challenges to the court jurisdiction in the matter will not be in the interest of justice, Daily Post has reported.

The duo were convicted on after pleading guilty to separate one count charge bordering on criminal conspiracy and fraudulent transfers

Professor Yusuf says there is still over N100 billion of such funds trapped in Nigerian banks.

In a statement released on his Instagram page, Mompha, who is also being tried by the anti-graft agency, said he never made such a statement.

Mompha spoke over the weekend in an interview session with media personality, Daddy Freeze, on Instagram Live

Eighteen of the suspects were arrested on Thursday at Agbani Road and Thinkers Corner areas of Enugu.

Samuel was convicted over offences bordering on cybercrime and romance scam on Thursday by the court.

The convict, who pleaded guilty to the two counts levelled against him by the EFCC, was sentenced on Wednesday.