EFCC
Dasukigate: Fayose’s Ally, Agbele Gets N500m Bail
- Details
- Written by Angel O Israel
N2bn Scam: Judge Reverses Self, Stops Suspect from Travelling Out
- Details
- Written by Angel O Israel
Justice Olukayode Adeniyi of the Federal Capital Territory, FCT, High Court, Maitama, Abuja has reversed an order he gave directing the Senior Registrar of the Court, to release the international passport of Edidiong Idiong to him, “to enable him undertake his proposed overseas trips”.
EFCC RECRUITMENT: BEWARE OF SCAMMERS
- Details
- Written by Angel O Israel
It has come to the knowledge of the Economic and Financial Crimes Commission, EFCC, that some unscrupulous members of the public have been defrauding unsuspecting Nigerians in the on-going recruitment exercise by the Commission.
N4.6bn Fraud: Fayose’s Ally, Agbele, Docked, Remanded in Prison
- Details
- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Wednesday, August 3, 2016, arraigned an associate of Governor Ayodele Fayose of Ekiti State, Abiodun Agbele, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on an 11-count charge bordering on money laundering to the tune of N1,219,000,000 (One Billion, Two Hundred and Nineteen Million Naira).
Ring Leader of Global Network Behind Thousands of Online Scams, Arrested in Nigeria
- Details
- Written by Angel O Israel
RIVER STATE, Nigeria – The head of an international criminal network behind thousands of online frauds has been arrested in a joint operation by INTERPOL and the Nigerian Economic and Financial Crime Commission (EFCC).
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