Trojan News :: Real Time News

EFCC

Olukoyede Seeks Diligence And Godliness In Fight Against Corruption

THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called on Christian clerics across the country to strive towards  diligence and godliness as work ethics and potent weapons against economic and financial crimes and other…

Naira Abuse: EFCC To Arraign Cubana Chief Priest

THE Economic and Financial Crimes Commission will on Wednesday, April 17, 2024, arraign a businessman and socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest, before the Federal High Court in Lagos, over allegations of abusing the naira. Cubana Chief…

EFCC Arraigns Father-in-Law, Daughter-in-Law For Alleged Forgery In Lagos

THE Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 15, 2024, arraigned a father-in-law,  Alaba Alakija and his daughter-in-law, Oyinkansola Alakija before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos…

EFCC Arrests Suspected Internet Fraudster In Port Harcourt

OPERATIVES of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a  suspected internet fraudster, Ali Desmond Chinedum in Port Harcourt,  Rivers State. He was arrested following credible intelligence on his suspected involvement in…

Court Jails Three Internet Fraudsters In Ilorin

JUSTICE Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Monday, April 15, 2024  convicted and sentenced three internet fraudsters,  Qudus Temitope Ismail,   Kolade Adetola Toheeb and Abdulmalik Timileyin Khalid to various jail terms. They were jailed…

Two Internet Fraudsters Bag Jail Terms In Kaduna

THE Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of two internet fraudsters before Justice Balarabe Buhari of the Kaduna State High Court sitting in Kaduna. They were jailed on Wednesday…

Alleged $4.5bn, N2.8bn Fraud: EFCC Presents First Witness Against Emefiele, One Other 

THE Economic and Financial Crimes Commission, EFCC, on Friday, April 12, 2024, presented its first prosecution witness, PW1, Monday Osazuwa, a Senior Supervisor with the Central Bank of Nigeria, CBN, in the trial of a former Governor of the Central…

EFCC Begins Probe Of Eight Suspected Oil Thieves In Akwa Ibom

THE Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, says it is investigating eight suspected oil thieves in its custody. A statement released on Tuesday by EFCC head of Media and Publicity, Dele Oyewale, said the suspects…

Betta Edu : EFCC Recovers N30bn, Scrutinizes Over 50 Bank Accounts

IN a major development related to the ongoing probe of the Ministry of Humanitarian Affairs and suspended minister Betta Edu, the Economic and Financial Crimes Commission (EFCC) has revealed the recovery of N30 billion allegedly linked to financial malfeasance. The revelation…

EFCC Arraigns Binance, Executive For Alleged $34m Money Laundering

THE Economic and Financial Crimes Commission, EFCC on Monday, April 8, 2024 arraigned Binance Holdings Ltd and one of its executives,  Tigran Gambaryan before Justice Emeka Nwite of a Federal High Court sitting in Abuja. They were arraigned on a…