EFCC
FG Takes Full Ownership Of Keystone Bank
The Lagos State Special Offences Court in Ikeja, presided over by Justice Ramon Oshodi, ordered the forfeiture of 6.3 billion…
EFCC to Arraign Businessman Niyi Oyedele Over Investment Scam
The Economic and Financial Crimes Commission (EFCC) has filed a six-count charge against Lagos businessman Niyi Oyedele and his company,…
Court Orders Final Forfeiture of $835,081.46 Linked to SDQ Facilitators
The Federal High Court in Lagos has ordered the permanent forfeiture of $835,081.46 found in the dollar wallet of SDQ…
Disgraced Ex-NHIS Boss Yusuf Shamed as Court Sends Him to Kuje Prison Over Five Counts of Fraud
A Federal High Court in Abuja has ordered the remand of Usman Yusuf, former Executive Secretary of the National Health…
Alleged N12.3billion fraud: How EFCC attempted to arrest Bisi Onasanya
Following widespread reports of banker Bisi Onasanya absconding from the country to Ghana in order to escape prosecution by the…
EFCC Charges Former AMCON MD Ahmed Kuru and Four Others with N76 Billion, $31.5 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Former Managing Director of Assets Management Cooperation of Nigeria (AMCON),…
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