Tag: EFCC
Witness Tells Court How Victor Ekpong Forged Mining Licence to Defraud U.S. Investors of $525,276
The Federal High Court in Uyo, Akwa Ibom State, has heard how an alleged investment scheme involving mining and a proposed Deep Sea Port project ... Read More
EFCC Chairman Urges Nigerian Youths to Embrace Integrity and Innovation at Dreamrise Festival
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged Nigerian youths to embrace ethical values and innovation as critical ... Read More
Ex-Minister Saleh Mamman Arrested in Kaduna as EFCC Intensifies Probe
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, following his recent conviction and sentencing by the Federal High ... Read More
EFCC Arraigns Blessing CEO Lagos Court Over Alleged Duplex Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned social media influencer and self-styled relationship therapist, Blessing CEO, over an alleged N36 million fraud. Blessing ... Read More
Ex-Minister Saleh Mamman Convicted Over ₦33.8bn Power Project Scam
A Federal High Court in Abuja on Wednesday convicted and sentenced former Minister of Power, Saleh Mamman, to a total of 75 years imprisonment over ... Read More
EFCC Secures Seizure of Nine Properties Owned by Timipre Sylva
A Federal High Court sitting in Abuja has ordered the interim forfeiture of nine properties linked to former Minister of State for Petroleum Resources, Timipre ... Read More
EFCC Commends Pastor Jerry Eze Following Intensive Money Laundering Probe
By: Odeh Favour Adiya The Economic and Financial Crimes Commission (EFCC) has officially cleared Pastor Jerry Eze, founder of Streams of Joy International, following a ... Read More