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EFCC Arraigns Cyber Fraudster for Allegedly Being in Possession of N20mThe Economic and Financial Crimes Commission (EFCC), on Wednesday arraigned one Valentine Ezeife, an alleged internet scammer, known as“yahoo–yahoo boy”, arrested with N20 million, a Lexus 570 and Toyota Camry car 2013, before FCT High Court, Apo. The EFCC charged Ezeife, of Life Camp, Abuja on two counts of Internet fraud and unlawful possession […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
Maina: EFCC vows to appeal court judgement – Daily TrustThe Economic and Financial Crimes Commission (EFCC) says it will appeal Tuesday’s judgement of a Federal High Court, sitting in Abuja, restraining the commission from declaring the Chairman of the defunct Pension Reform Task Team, Mr Abudulrasheed Maina, wanted. The court also gave an order of perpetual injunction restraining the commission and its affiliates from … The Court restrictive order not to arrest or publish the wanted status of this criminal suspect is an affront on any civilised society. EFCC MUST CHALLENGE IT ON APPEAL.
Source: Daily Trust - 🏆 13. / 51 Read more »
Maina: EFCC reveals next line of action after court ruling - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, has said that it will appeal Tuesday’s judgement of a Federal High Court, sitting in Abuja, restraining
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Court Stops EFCC From Declaring Maina WantedA federal high court sitting in Abuja, has stopped the Economic and Financial Crimes Commission (EFCC) from declaring the chairman of defunct Pension Reform Task Team, Malam Abdulrasheed Maina, wanted. The court in its judgement delivered by Justice F. O. G. Ogunbanjo, described as unlawful, the action of the anti-graft agency to declare Maina wanted. […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
Court asks EFCC to release ex-Skye Bank ChairA High Court of the Federal Capital Territory (FCT) in Maitama, Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release detained
Source: TheNationNews - 🏆 6. / 69 Read more »
Court orders EFCC to release ex-Skye Bank Chairman, Ayeni – Daily TrustA Federal Capital Territory, FCT, High Court, in Maitama, has ordered the Economic and Financial Crimes Commission (EFCC) to immediately...
Source: Daily Trust - 🏆 13. / 51 Read more »
Maina: EFCC vows to appeal court judgement - The Nation NigeriaThe Economic and Financial Crimes Commission (EFCC) says it will appeal Tuesday’s judgement of a Federal High Court, sitting in Abuja, restraining Maina
Source: TheNationNews - 🏆 6. / 69 Read more »