Tag: EFCC

Lagos Assembly Crisis: ‘Obasa Lacks Integrity, Should Face EFCC’ – Rhodes-Vivour

Rhodes-Vivour condemns Obasa’s forceful takeover of Lagos Assembly, calling it lawless. He…

Praise Ben

Court Clears Julius Okedele of Cybercrime Charges, Orders EFCC to Apologize

A court cleared Julius Okedele of cybercrime charges. The EFCC was ordered…

Ekohot Editor

EFCC Alleges Enugu Lawyer Stole N41m from Client

EFCC alleges Enugu barrister Okonkwo stole N41m from his client. The funds,…

Ekohot Editor

EFCC Arraigns P-Square’s Elder Brother, Jude Okoye

Jude Okoye, P-Square's elder brother and former manager, faces money laundering charges…

Ekohot Editor

EFCC’s Attempt to Re-Arrest Polaris Bank Employee Foiled in Court

EFCC Arrests Polaris Bank Employee Amid Fraud Case Turmoil Court Adjourns Fraud…

Ekohot Editor

EFCC Arrests 59 Suspected Yahoo Boys in Abuja

59 suspects were arrested for alleged internet fraud in Abuja, with the…

Ekohot Editor

EFCC Arraigns Lawyer Ozougwu for Alleged N1.3 Billion Fraud in Ponzi Scheme

EFCC Arraigns Lawyer Ozougwu for Alleged N1.3 Billion Ponzi Fraud Lawyer Alexander…

Ekohot Editor

FG Takes Ownership of Keystone Bank

In 2017, Keystone Bank was acquired by Sigma Golf Nigeria Limited from…

Ekohot Editor

EFCC Arraigns Precious Uzondu for Alleged Refusal to Accept Naira as Legal Tender

According to the charges, Uzondu is accused of violating Section 20 of…

Ekohot Editor

Court Adjourns Trial of Chinese Nationals

A Nigerian court adjourned the trial of five Chinese nationals to March…

Ekohot Editor