Posts Tagged ‘EFCC’

EFCC To Arraign Former Head Of Service, Oyo-Ita, 8 Others

by Seun Adeuyion March 23, 2020
The Economic and Financial Crimes Commission (EFCC), will Today, arraign the immediate past Head of the Civil Service of the Federation (HoCSF), Winnifred Oyo-Ita. She will be arraigned before Justice Taiwo Taiwo of the Federal High Court, sitting in Abuja. Others to be arraigned along with Oyo-Ita are: Frontline Ace Global Services Limited; Asanaya Projects […]

EFCC nabs 30-yr-old ‘fraudster’ in Lagos, seizes exotic cars, hotel [PHOTOS]

by Seun Adeuyion March 11, 2020
Operatives of the Economic andFinancial Crimes Commission (EFCC) has arrested Oladimeji Ogunfolaju, owner of Lakers Hotel and Lake County Entertainment in Lagos, for alleged involvement in internet fraud. The hotel, alleged to be a haven for Internet fraudsters, is being guarded by armed security men from three security agencies, including the Nigerian Army, the Nigeria […]

EFCC vs Fayose: What happened in court on Friday

by Seun Adeuyion March 7, 2020
The N2.2bn fraud trial of ex-Ekiti State governor Ayodele Fayose proceeded on Friday with a banker, Olugbenga Falai, testifying as the sixth prosecution witness. Fayose, alongside a firm, Spotless Limited, is being prosecuted by the Economic and Financial Crimes Commission before the Federal High Court in Lagos. Both defendants have entered a no-guilty plea to […]