EFCC
EFCC Arrests Hotelier, 79 Others in Lagos for Internet Fraud
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- Written by Chinonso Igwe
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 Entertainment in Lagos, and 79 others for allegedly involving in internet fraud.
EFCC Rearraigns Atiku's Lawyer for Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 6, 2020 re-arraigned Uyiekpen Giwa-Osagie, lawyer to a former Vice-President, Atiku Abubakar, before Justice C.J. Aneke of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge for allegedly laundering $2m during the 2019 general elections.
Pension Fraud: PTAD Seeks EFCC’s Intervention
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- Written by Chinonso Igwe
The Pension Transitional Arrangement Directorate, PTAD, has solicited the support of the Economic and Financial Crimes Commission, EFCC, in assisting it to investigate its officials and other individuals alleged to have defrauded pensioners in the country.
EFCC Nabs Bankers, Two others for Fraud in Sokoto
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office on March 4, 2020 arrested Zaharaddeen Ibrahim, Micheal Alabi and Ngozi Agbonjari all staff of a new generation bank in Sokoto for an alleged conspiracy to steal the sum of N1,205,000 (One million, two hundred and five thousand naira).
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