Appeal Court restores preservation order on 14 properties, N400m linked to Yahaya Bello
WorldStage Newsonline-- A three-man panel of the Court of Appeal, Lagos Division, on Wednesday, August 6, 2025, restored the preservation ...
Tag: EFCC
EFCC’s carries out sting operation at Port Harcourt Majesty Estate, nabs 37 fraud suspects
WorldStage Newsonline-- Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has carried out a sting ...
Lagos court grants final forfeiture of cars, interim forfeiture of $20,000, CFA 110,000
WorldStage Newsonline-- Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos has granted the final forfeiture of two ...
Nigeria: Maiduguri Court jails businessman three years over N2.3m fraud
WorldStage Newsonline-- Justice Muhammad Maina of the Borno State High Court, Maiduguri has convicted one Alhaji Mala Gana to three ...
EFCC: Daniel Isei celebrated on transfer from SCUML to Ilorin as Zonal Director
WorldStage Newsonline-- Staff of Special Control Unit against Money Laundering, SCUML has showered encomiums on their former Director, Daniel Isei, ...
Kaduna High Court orders remand of two arraigned by EFCC for internet fraud
WorldStage Newsonline-- The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Nathaniel Makama Zabrang and ...
EFCC arrests seven suspected internet fraudsters in Abuja
WorldStage Newsonline- Operatives of the Economic and Financial Crimes Commission (EFCC) has arrested seven suspected internet fraudsters in Abuja. They ...
EFCC secures conviction of fraudster who defrauded NLNG Cooperative Society N700m
*As man docked for alleged N423m fraud in Lagos WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate ...
EFCC boss charges Designated Non Financial Institutions Businesses and Professions on compliance
WorldStage Newsonline-- The Executive Chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged Designated Non Financial Institutions Businesses ...
EFCC arraigns eight suspected internet fraudsters in Abuja
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, on Tuesday, July 29, 2025 has arraigned eight suspected ...
