Tag: EFCC
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EFCC closes N702m fraud case against Okupe
The Economic and Financial Crimes Commission (EFCC) on Wednesday closed its case in a 59-count charge, bordering on money laundering, criminal diversion of funds...
Who really killed Alex Badeh and why are his alleged killers not in court?
A lot of people have always believed Alex Badeh was killed by the Buhari government and that a cover-up was in place. There couldn't...
Two ‘Yahoo boys’ to languish in jail over fraud
A High Court sitting in Ilorin has sentenced two applicants to one-year in prison each for posing as white women to swindle job seekers.
The...
Malaysian arrested over a €250m fraud in Lagos
EFCC, Lagos Zonal office, on May 22, 2019, arraigned a suspected fraudster, Tan Ah Chai Richard, alongside his company, Coastal Asia Investments Limited, before...
Naira Marley remanded in Prison by Judge
Justice Nicholas Oweibo of the Federal High Court in Lagos has ordered that upcoming musician, Azeez Fashola, alias Naira Marley, be remanded in prison...
