All posts tagged "EFCC"
Crime Watch
Anambra: EFCC Vows Justice for Slain Officer, Condemns Narratives on Social Media
January 20, 2025The Economic and Financial Crimes Commission (EFCC) has confirmed the death of one of its officers,...
Celebrities
$345,000 Royalties Dispute: Mercy Chinwo Spreading Falsehood Against Eezee Conceptz Limited – Lawyer
January 18, 2025Following a court-issued warrant for the arrest of the Founder of Eezee Conceptz Limited, Mr. Ezekiel...
Crime Watch
Mercy Chinwo Drags Manager to Court Over Alleged Diversion of $345,000 Royalties
January 16, 2025A Federal High Court in Lagos has issued a warrant of arrest for Ezekiel Onyedikachukwu, the...
Crime Watch
EFCC Denies Involvement with Edo Election Witness, Clarifies Fraud Investigation
January 15, 2025The Economic and Financial Crimes Commission (EFCC) has refuted claims linking it to an election witness...
Crime Watch
Internet Fraud: EFCC Arrests 105 Suspects Over Hotel Review Scam
January 10, 2025Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 105 individuals, including four Chinese...
Crime Watch
EFCC Convicts ‘Young Billionaire’ for Defrauding American Woman of $345,000
January 9, 2025The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Chima Hyginus Nkwocha, popularly...
Crime Watch
EFCC Case: Court Remands Ex-Gov Bello till December 10
November 27, 2024A Court sitting in FCT, Abuja presided by trial Justice Maryann Anenih, has ordered that the...
News
OKOWA: Niger Delta Activist, Iteveh Urges Caution, Due Process In EFCC Investigation
November 7, 2024A Niger Delta Activist and Development Consultant, Mr Iteveh Nur’ Ekpokpobe, has called on the Economic...
Crime Watch
Delta Police Arrest Fake EFCC Operatives in Asaba
November 25, 2022PRESS RELEASE ARREST OF FAKE EFCC OPERATIVES: DELTA STATE POLICE ARREST CULPRITS RESPONSIBLE FOR BREAK-INS, KIDNAPPINGS,...
Crime Watch
Money Laundering: Delta North Senator, Nwaoboshi Bags 7 Years Imprisonment
July 1, 2022The Lagos Division of the Court of Appeal today July 1, 2022 convicted and sentenced Senator...
News
Ex-NDDC Director Denies Ownership of N1.8bn Properties Ordered for Forfeiteure to FG
December 17, 2021A former Executive Director of Projects of the Niger Delta Development Commission (NDDC), Mr Tuoyo Omatsuli,...
Crime Watch
Court Convicts Son, Mother, Girlfriend for $902,935 Internet Fraud in Asaba
July 23, 2021By EFCC Justice F. A. Olubanjo of the Federal High Court sitting in Asaba, Delta State...