Tag: EFCC

Youths protest in Ondo over EFCC raid, arrest of 127

Some youths staged a protest in Akure, the Ondo State capital, on Monday against the raid by the operatives of the Economic and Financial Crimes Commission, who arrested 127 people…

EFCC Parades Five Chinese Alleged Illegal Mining In Akwa Ibom

Five Chinese men have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC. The men were arrested for the alleged crime of operating an illegal mining site…

Yahaya Bello: EFCC Seeks Adjournment, Court Fixes Nov 14, 20 For Response To Summons

On Thursday, the Economic and Financial Crimes Commission (EFCC) requested to postpone the hearing in its new case against the former Governor of Kogi State, Yahaya Bello, and two others,…

EFCC Arrests 23 ‘Yahoo Boys’ In Ibadan

The Economic and Financial Crimes Commission has confirmed the arrest of 23 Internet fraudsters in Oyo state. Daily Report Nigeria gathers that the suspects were arrested in the Akobo area…

EFCC Nabs Bauchi Accountant General Over N70bn Fraud

The EFCC has arrested the Accountant General of Bauchi State over alleged fraud. He is said to have engaged in fraud tuning up to the sum of N70 billion naira.…

Fare Pere Celebrates Tompolo on Acquittal From Fruad Charges

Young Ijaw high life musical maestro, Prince Smally Okpe, the Fare Pere 1, has congratulated former Niger Delta militant leader, High Chief Government Ekpemupolo Oweizide, alias TOMPOLO, on his acquittal…

Daily Report

EFCC Will Prosecute Uzor Kalu Again, Says Bawa

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa says the agency is committed to prosecuting Orji Uzor Kalu, former Abia state governor and some other popular personalities.…

Peter Odili Sues Nigerian Immigration Over Passport Seizure

Peter Odili, a Former Governor of Rivers State, has dragged the Nigeria Immigration Service before a Federal High Court in Abuja, following the seizure of his passport at the Nnamdi…

Daily Report

EFCC Arrests Former Edo Governor, Lucky Igbinedion Over N1.6bn fraud

Lucky Igbinedion, a former governor of Edo State, has reportedly been arrested by the Economic and Financial Crimes Commission over a N1.6 billion fraud allegations. Igbinedion who was governor from…

Daily Report

Female Lawyer Arraigned in Court For Alleged Money Laundering

The Economic and Financial Crimes Commission, EFCC, has arraigned a female lawyer identified as Anumati Stella Ojevwe, for alleged money laundering. Ojevwe was arraigned on a 14-count charge of money…