Alleged N12.3b fraud: Otudeko’s counsel protests non serving of the charge
Counsel to the Chairman of the Honeywell Group, Oba Otudeko, charged with N12.3 billion fraud, on Monday appeared before a ...
Tag: EFCC
EFCC reports killing of officer in Akwa, says perpetrators to face law
WorldSage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has condemned the killing of its officer, Assistant Superintendent (ASP) Aminu ...
Court fixes Jan 20 date for EFCC to arraign Otudeko, ex-First Bank MD Onasanya over alleged N12.3b fraud
WorldStage newsonline-- The Federal High Court sitting in Ikoyi, Lagos State, has fixed January 20 for the Economic and Financial ...
Naira abuse: EFCC invites Okoya’s sons for questioning
The Economic and Financial Crimes Commission (EFCC) has invited two children of billionaire businessman, Chief Razaq Okoya, for questioning over ...
EFCC nabs 4 Chinese nationals, 101 others over Internet fraud
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC), has arrested 105 suspects, including four Chinese nationals ,in a business ...
EFCC detains 10 officers, dismisses 27 for fraud
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the ...
Money laundering: Ex-Gov. Orji of Abia to forfeit N228.4m
A Federal High Court in Abuja has made an order of interim freezing and forfeiture of the sum of over ...
EFCC dismisses 27 officers over alleged fraudulent activities
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) dismissed 27 of its officers in 2024 in its quest to ...
Alleged fraud: Court to rule on detained oil magnate, Akindele Akintoye’s bail application Jan. 8
A Federal High Court in Abuja on Tuesday, fixed Jan. 8, for ruling on a bail application filed by Akindele ...
Court gives EFCC go-ahead to freeze 24 bank accounts over alleged terrorism financing
A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 bank ...
