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According to the EFCC, Ajuluchukwucheya allegedly obtained money from church members through various schemes, including promises of spiritual interventions and investment opportunities.
The post EFCC probes self-styled prophet accused of defrauding church members of N70.3m appeared first on Vanguard News.
By Ikechukwu Nnochiri ABUJA — A civil society organization (CSO), the Initiative Against Human Rights Abuse & Torture (INAHURAT), has asked the Economic and Financial Crimes Commission (EFCC) to immediately enforce an interim forfeiture order issued by the Federal High Court in Abuja over disputed properties in Abuja. The group, made up of lawyers and […]
The post EFCC asked to enforce forfeiture order on disputed Abuja property appeared first on Vanguard News.
The Economic and Financial Crimes Commission (EFCC) has arraigned Fidelix Samuel Ebuka before a Federal High Court in Lagos over an alleged N90.9 million money laundering. Ebuka was brought before Justice Yellim Bogoro on a one-count charge bordering on the
The post EFCC arraigns man over alleged N90.9m money laundering appeared first on The Guardian Nigeria News – Nigeria and World News.
By Awaal Gata In his two-part Daily Trust series, Northern Lessons from The Fall of Nuhu Ribadu, the columnist Suleiman A. Suleiman could not have been more wrong. The central error of the essay is that it mistakes an appointment
The post OPINION: Nuhu Ribadu, the Man They Cannot Write Off appeared first on The Guardian Nigeria News – Nigeria and World News.
The Economic and Financial Crimes Commission, EFCC, on Saturday denied claims that Asar Michael Sesugh died in its custody, insisting that Sesugh, who had escaped from detention weeks earlier, was neither in its custody nor on bail when he died.
The post Sesugh didn’t die in our custody – EFCC appeared first on Vanguard News.
By John Alechenu ABUJA — Former Labour Party stakeholders and supporters of Arc. Dr. Peter Agada’s Presidential Campaign Council have demanded a refund of fees paid by the aspirant for the party’s 2027 presidential ticket, threatening to petition the Economic and Financial Crimes Commission (EFCC) if their request is not met. The demand was contained […]
The post Ex-LP stakeholders demand refund of Agada’s aspirant fees, threaten EFCC petition appeared first on Vanguard News.
The Federal High Court in Abuja on Tuesday fixed July 6 for judgment in the forfeiture suit filed by the EFCC against 57 properties linked to former Attorney-General of the Federation (AGF), Abubakar Malami, SAN.
The post Court to deliver judgment in EFCC’s forfeiture case against Malami appeared first on Vanguard News.
Stakeholders also resolved that the government should actively participate in identifying individuals behind the alleged fake medical report
The post UUTH, EFCC end face-off in Akwa Ibom appeared first on Vanguard News.
Former Anambra State Governor and Labour Party presidential candidate, Peter Obi, has expressed concern over a recent claim by the Chairman of the Economic and Financial Crimes Commission (EFCC) that
The post EFCC claim on student fraud signals moral crisis, says Peter Obi appeared first on The Nation Newspaper.