All posts tagged "Economic and Financial Crimes Commission"

EFCC Demands Apology Over Alleged Libellous Publication Against Magu, Threatens Legal Action

The Economic and Financial Crimes Commission, EFCC, has written a litigation threat to the PUNCH (Nig) Limited, publishers of The PUNCH Newspapers, demanding for the retraction...

Operation Rewired: 4 EFCC Operatives Receive FBI Recognition in Sokoto [PHOTOS]

Four Operatives of the Economic and Financial Crimes Commission, EFCC Sokoto Zonal Office have received Certificates of Recognition from the Federal Bureau of Investigation, FBI, United...

Court Grants Ex-Head Of Service, Oyo-Ita N100m Bail

A Federal High Court in Abuja has granted N100million bail to former Head of Service of the Federation (HOSF), Mrs. Winifred Oyo-Ita, following her arraignment on...

Court Okays EFCC Moves To Investigate Okorocha’s Tenure As Imo Governor

A Federal High Court in Abuja has granted permission for the prosecution of a suit which seeks to compel the Economic and Financial Crimes Commission (EFCC)...

Alleged Credit Card Fraud: Naira Marley To Know Fate May 13

Justice I. Nicholas Oweibo of the Federal High Court, Ikoyi, Lagos on Friday, February, 2020, adjourned till May 13, 2020 for ruling on the admissibility of...

Ex-Banker Nwosu Bags 18 Years Imprisonment for Fraud

A former Relationship Manager with Guaranty Trust Bank Plc, GTB in Enugu, Onyekachi Nwosu was on Thursday, February 27, 2020 convicted and sentenced to Eighteen (18)...

Group seeks investigation of those calling for Uche Ogah’s prosecution

Centre for Good Leadership Initiative (CGLI) has called on the Inspector General of Police (IGP) Mr. Mohammed Adamu to investigate a faceless group of lawyers calling...