The Federal High Court sitting in Yenagoa has entered a judgment order in favour of former Governor of Bayelsa State, Senator Seriake Dickson, on a case over the assets he declared between 2007 and 2020. Senator Dickson, when he was...
The EFCC declared in Abuja on Wednesday that most frauds in the banking sector were perpetrated by insider Information, Communication Technology (ICT) employees. Mr Abbah Sambo, Head, Cybercrime Section of the EFCC, made the declaration at a national seminar on...
The Economic and Financial Crimes Commission has deepened the investigation of a former Governor of Rivers State, Peter Odili, over alleged fraud to the tune of N100bn even as the Nigeria Immigration Service has continued to hold on to the former governor’s passport...
The Kogi State Government has described as laughable the Economic and Financial Crimes Commission’s attempt to desperately wriggle out of a bad case with another mischief aimed, again, at misleading Nigerians. The EFCC on Friday said it has returned the...
The Economic and Financial Crimes Commission (EFCC) has interrogated a former Managing Director of Fidelity Bank, Nnamdi Okonkwo, those familiar with the matter have told PREMIUM TIMES. Mr Okonkwo was recently appointed managing director of First Bank of Nigeria (FBN)...
A former governor of Edo State, Lucky Igbinedion has been detained by the Economic and Financial Crimes Commission. Premium Times reports that Igbinedion who finished his tenure as governor in 2007 is being grilled at the Abuja headquarters of the...
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday arraigned one Tope Jimi Fagun before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a-two count charge of impersonation and obtaining N70 million by false pretense.
The Economic and Financial Crimes Commission has denied claims on social media that its staff took a selfie with Cubana Club boss, Obinna Iyiegbu, while he was in custody. The EFCC said this in a statement on Friday titled,...
has granted bail to popular socialite Obinna Iyiegbu a.k.a Obi Cubana. The Anambra-born club owner, who arrived at the headquarters of the anti-graft agency, Jabi, Abuja, around noon on Monday, was released on Thursday evening. Allegations against...
THE Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, who was arrested on Monday for alleged money laundering and tax fraud. It was gathered that the seizure...