EFCC Archives - Page 41 of 44 - Global Upfront Newspapers

EFCC: Ex-Governor Obiano To Account For N1.61 Trillion Budgetary Spending, N140 Billion Borrowed Funds in 8 Years

Global UpfrontMar 18, 2022March 18, 20220

Former Governor of Anambra State, Chief Willie Obiano, now in custody of the Economic and Financial Crimes Commission (EFCC) is to be questioned over how

Nigeria: Two Bag 10 Years Jail Term For Oil Fraud In Lagos

Global UpfrontMar 18, 2022March 18, 20220

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 17, 2022, secured the conviction of one Epebinu Omoniyi, his company, Pure Pack

Ex-Governor Obiano Now In Abuja, In EFCC Custody

Global UpfrontMar 18, 2022March 18, 20220

The Economic and Financial Crimes Commission (EFCC) has moved the former Governor of Anambra State, Chief Willy Obiano from Lagos to Abuja. Though the EFCC

Obiano Had Been On Our Watch List, He Lost Immunity, Hence His Arrest – EFCC

Global UpfrontMar 18, 2022March 18, 20220

The Economic and Financial Crimes Commission (EFCC) says it arrested the immediate past Governor of Anambra State, Willie Obiano, because he had been on its

Ex-Governor Obiano, Wife Arrested by EFCC At MMIA Lagos

Global UpfrontMar 17, 2022March 17, 20220

Former Governor of Anambra State, Chief Willie Obiano and his wife, Ebelechukwu, have just been placed under arrest at the Murtala Mohammed International Airport, Lagos.

Nigeria: EFCC Arrests Church Founder On FBI Wanted List For Wire Fraud In Enugu

Global UpfrontMar 17, 2022March 17, 20220

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Kelechi Vitalis Anozie, a suspect on the watch list of the US

Court Discharges, Acquits Former Chief of Air Staff, Air Marshall Umar of Illegal Diversion of NAF Funds

Global UpfrontMar 17, 2022March 17, 20220

Former Chief of the Air Staff, Air Marshal Mohammed Dikko Umar (rtd) has been discharged and acquitted by Justice Nnamdi Dimgba of the Federal High

EFCC Arraigns Man For N44 Million Employment Scam

Global UpfrontMar 16, 2022March 16, 20220

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Anthony Uwa along with his companies, Okmar Consultancy limited and Dermo Impex Nigeria Limited

Nigeria: EFCC Arraigns Onitsha, Anambra State Female Banker For N452m Scam

Global UpfrontMar 16, 2022March 16, 20220

The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Judith Nneka Nwagwu, a staff of the United Bank

Court Orders Final Forfeiture of 57,933.69 Square Metres Property, Over $228,428 Linked To AVM Saliu Atawodi (rtd)

Global UpfrontMar 16, 2022March 16, 20220

Justice Emeka Anwuli Chikere of a Federal High Court Sitting in Abuja on Wednesday, March 16, 2022 ordered the final forfeiture of a property and cash,