The Economic and Financial Crimes Commission, EFCC, has arrested the Accountant General of Bauchi State, Sirajo Jaja, over alleged fraud involving N70 billion. This was contained in a statement by EFCC spokesman Dele Oyewale on Wednesday. Oyewale said Jaja was arrested in… Alleged N70bn fraud: EFCC arrests Bauchi Accountant-General …C0NTINUE READING HERE >>>>
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has appealed to the Federal High Court in Abuja, requesting that the court stop the Economic and Financial Crimes Commission (EFCC) from selling off her seized assets. In the court documents submitted through her legal team, led by… “Stop EFCC from selling my seized assets” …C0NTINUE READING >>>>
The Federal High Court in Lagos on Monday ordered the remand of a Nigerian, two Chinese, and their company, in the custody of the Economic and Financial Crimes Commission for allegedly conspiring to destabilise Nigeria’s economic structure. Justice Daniel Osiagor ordered their remand… Two Chinese, Nigerian to remain in EFCC custody for alleged …C0NTINUE READING … Read more
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested at least 21 suspected internet fraudsters in Bauchi State. This was contained in a statement by the EFCC spokesperson, Dele Oyewale, on Monday in Abuja. Oyewale said the suspects… EFCC arrests 21 suspected internet fraudsters in Bauchi …C0NTINUE READING >>>>
EFCC nabs 21 suspected internet fraudsters in Bauchi The Economic and Financial Crimes Commission (EFCC) has apprehended 21 individuals suspected of cybercrime in Bauchi State. The arrests were carried out by the commission’s Gombe Zonal Directorate on Saturday, following… EFCC nabs 21 suspected internet fraudsters in Bauchi …C0NTINUE READING >>>>