Browsing Tag
EFCC
71 posts
Investor Testifies Against Couple in N740 Million Fraud Case
A prosecution witness details how she lost N58.1 million in a bitter kola export scheme tied to a N740 million fraud trial involving a couple and their companies.
Tunde Ayeni, Former Skye Bank Chairman, Faces Fresh Charges in N15.6bn Fraud Case
The EFCC has re-arraigned former Skye Bank Chairman Tunde Ayeni on an amended 18-count charge involving an alleged N15.6 billion fraud, with the trial set to begin in July.
Delta State Civil Service Undergoes EFCC Audit
The EFCC has launched an audit of payroll and personnel records within the Delta State civil service to improve data accuracy and eliminate irregularities.
Former Delta Governor Ifeanyi Okowa Returns to EFCC Lagos Facility
Ifeanyi Okowa, the former governor of Delta State, visited the EFCC office in Lagos to continue addressing ongoing investigations into alleged financial misconduct during his administration.
CISLAC Views Diezani Alison-Madueke’s UK Acquittal as Prompt for Nigerian Legal Reform
CISLAC claims the acquittal of Diezani Alison-Madueke in the UK serves as a catalyst for Nigeria to reform its internal judicial and anti-corruption frameworks.
EFCC Detains Travel Agency Head and Associate Following N68m Visa Scam
The EFCC has arrested the CEO of Goodben Global Travels and an associate for allegedly defrauding 24 victims of N68 million through fake work visa schemes.
Delta State Clarifies It Did Not Request EFCC Civil Servant Screening
The Delta State government clarified that the recent EFCC screening of civil servants was a federal initiative rather than a state-requested investigation.
Aisha Yesufu Calls for Legalizing Vote-Buying Amid Allegations of EFCC Inaction in Ekiti
Activist Aisha Yesufu has proposed decriminalizing vote-buying in Nigeria, claiming the EFCC fails to stop the practice while law-abiding citizens suffer during elections.
Reports of Widespread Vote-Buying Surface During Ekiti Governorship Election
Voters in Ekiti State have reported instances of financial inducement by political party agents during the ongoing governorship election, with claims of cash handouts occurring in plain view.
EFCC Detains Nigerian-American Over $320,000 Vehicle Import Scam
The EFCC has arrested Adegoke Oluwatobi Adams, a dual citizen, for allegedly orchestrating a $320,000 vehicle import fraud targeting Nigerian buyers.