Over 1 million ex-militants and 60, 000 Nigerians who invested in the Virtual Currency Scheme run…
Tag: EFCC
Fuel subsidy fraud convict seeks stay of judgment
A convicted oil marketer, Rowaye Jubril, on Monday asked an Ikeja High Court to stay the execution…
EFCC vows to probe tank farms, petrol depots
The Economic and Financial Crimes Commission (EFCC) on Friday said it had a strategy in…
Oil theft: Appeal Court upholds foreigners’ jail sentence
The Court of Appeal, Lagos Division, has affirmed the judgment of a Federal High Court, Lagos,…
Diezani bribe: EFCC arraigns three INEC officials for receiving N138m
The Economic and Financial Crimes Commission (EFCC) says it has arraigned the Administrative Secretary of the…
Diezani bribe: EFCC arraigns three INEC officials for receiving N138m
The Economic and Financial Crimes Commission (EFCC) says it has arraigned the Administrative Secretary of the…
Patience Jonathan: EFCC operatives tried to assassinate me twice
Wife of former President Goodluck Jonathan, Patience Jonathan, has accused the Economic and Financial Crimes Commission…
Akpobolokemi, others stole N754m with forged documents – EFCC witness
The Lagos High Court, Ikeja, heard on Tuesday how the former Director -General of the Nigerian…
How ex-NIMASA DG, others stole N754m-EFCC
An EFCC investigator, Chukwudi Orji, has revealed how a former Director-General of NIMASA and five other staff…
American who allegedly scammed three Nigerians of $565,000 gets bail
An American, Marco Ramirez, who allegedly defrauded three Nigerians of 565,000 dollars in an American Green…