Court Orders Temporary Forfeiture of 9 Properties Linked to Timipre Sylva
The Federal High Court in Abuja has ordered the interim forfeiture of nine properties connected to Timipre Sylva, former Minister ...
Tag: Economic and Financial Crimes Commission
Binance: EFCC continues criminal charge against Gambaryan
The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, ...
Student jailed 6 months for swindling an American woman
A High Court Gwagwala, FCT, on Thursday sentenced a 19-year-old student, Jayeola Goodnews to six months imprisonment for defrauding an ...
EFCC arrests 127 suspected internet fraudsters in Akure
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 127 suspected internet fraudsters ...
EFCC arrests 7 over alleged illegal mining activities in Ilorin
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested seven suspects over alleged ...
EFCC arrests 78 over suspected internet fraud in Enugu, Imo
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested 78 persons over suspected ...
Re-arraignment of Sirika, others on fresh 8-count charge stalled
The Economic and Financial Crimes Commission (EFCC) was to arraign ex-Aviation Minister, Hadi Abubakar Sirika, before Justice Suleman Belgore of ...
EFCC to arraign former Aviation minister, Hadi Sirika, others on Thursday
The Economic and Financial Crimes Commission (EFCC) is to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of ...
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