By Biola Lawal Flowerbudnews: The Economic and Financial Crimes Commission, (EFCC), has arraigned 17 Chinese and a company, Genting International Co. Ltd for fraud before Justice Musa Kakaki and Justice Daniel Osiagor, both of the Federal High Court, in Ikoyi, Lagos. They are: Mao Bu Yi, Li Xiang Long, DaiContinue Reading
By Majeed Ishola Abuja (FLOWERBUDNEWS): The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sought collaboration with the Economic and Financial Crimes Commission (EFCC) to enhance tax compliance in the FCT. The Acting Executive Chairman of the Service, Mr Michael Ango made the request during a courtesy visit toContinue Reading
A Federal High Court in Abuja has faulted the Economic and Financial Crimes Commission (EFCC) for obtaining a freezing order against Micoz Bluelink Enterprise’s $163,592 U. S. dollars domiciled in United Bank for Africa (UBA) without concrete evidence. Justice Emeka Nwite, in a ruling, held that the EFCC hadContinue Reading
By Biola Lawal Abuja (FLOWERBUDNEWS): The Economic and Financial Crimes Commission, (EFCC) has described as uncharitable and unaccepted, Mr. Omowole Sowore’s denigrating remarks about the Commission’s successful confiscation of a whopping 753 duplexes funded with proceeds of corruption. E EFCC Spokesman, Dele Oyewale wrote in a statement: The EconomicContinue Reading
By Biola Lawal Abuja (FLOWERBUDNEWS): The Economic and Financial Crimes Commission, (EFCC) has announced the haul of 753 units of duplexes and other apartments recovered from a government official who forfeited Abuja Estate covering over 150,500 square metres. Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling onContinue Reading
By Iyiola Olalere Abuja (FLOWERBUDNEWS): Justice Maryanne Anenih of the Federal Capital Territory, FCT, High Court, Maitama, has directed that a hearing notice be served on Yahaya Bello, former governor of Kogi State, at his residence and on the court’s notice board. This follows his repeated failure to appearContinue Reading
A Federal High Court in Abuja, on Wednesday, ordered the EFCC lawyer, Abbas Mohammed, to confirm and report back to the court if an alleged “misleading” report on the court’s proceedings was from the commission’s website. Justice Obiora Egwuatu gave the order after the defence lawyers in theContinue Reading
By Biola Lawal The Economic and Financial Crimes Commission, (EFCC), has arrested 55 suspected internet fraudsters at different locations in Offa, Offa Local Government Area of Kwara State. The suspects were arrested on Wednesday, October 30 by the Operatives of the Ilorin Zonal Directorate of the anti-graft agency, EFCCContinue Reading
By Danladi Ahmed The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has called on youths in the country to shun the allure of internet crimes and resist the get-rich-quick syndrome associated with it to safeguard their future and wellbeing. He made the call recentlyContinue Reading
