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Efcc

EFCC: How Mompha, Lebanese associate laundered N33billion gotten from internet fraud – Magu

November 1, 2019 Verity News Admin 0

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, has given an update on the arrest of popular internet celebrity, Ismaila Mustapha also […]

Alleged Fraud: Maina to remain in custody until Nov. 6

October 30, 2019 Verity News Admin 0

Alleged Fraud: Maina to remain in custody until Nov. 6 By Taiye Agbaje The Federal High Court, Abuja, on Wednesday, adjourned for hearing the bail […]

Breaking: Maina, son appear in Court over ‘fraud, money laundering’

October 25, 2019 Verity News Admin 0

A Federal High Court, Abuja, has ordered the remand of the embattled former chairman of the Pension Reforms Task Team, Abdulrasheed Maina, in prison custody. […]

Deji Adeyanju vows to drag Tinubu to EFCC over bullion vans

October 24, 2019 Verity News Admin 0

Human rights activist, Deji Adeyanju, has vowed to petition the Economic and Financial Crimes Commission, EFCC, against National Leader of the All Progressives Congress, Bola […]

‘Stolen credit card info found on Naira Marley’s laptop’ – EFCC witness

October 24, 2019 Verity News Admin 0

A Federal High Court in Lagos yesterday heard that stolen credit card information issued by European, American and Latin American banks were retrieved from a […]

After 12-year trial, Orji Kalu gets judgement date

October 22, 2019 Verity News Admin 0

After 12-year trial, Orji Kalu gets judgement date Former Abia State Governor, Orji Uzor Kalu and two others on trial for the past 12 years […]

Breaking: Maina loses 23 properties to FG

October 22, 2019 Verity News Admin 0

A Federal High Court in Abuja has ordered the temporary forfeiture of 23 properties linked to a former Chairman of Pension Reform Task Team (PRTT), […]

Naira Marley’s cybercrime trial to begin today

October 22, 2019 Verity News Admin 0

Nigerian music sensation, Naira Marley (real name, Azeez Fashola) is expected to appear in court today in Lagos for a trial on cybercrime and credit […]

Saraki reacts to court order on forfeiture of property

October 22, 2019 Verity News Admin 0

Former Senate President, Bukola Saraki, has claimed the court, which granted a temporary forfeiture order on his houses in Ikoyi, Lagos on Monday was misled. […]

Former senate President Saraki to forfeit property to FG

October 21, 2019 Verity News Admin 0

Mujidat OyewoleA Federal High Court in Lagos has ordered the interim forfeiture of two properties located at Ikoyi area of Lagos State, belonging to the immediate […]

Bayelsa guber: APC raises alarm over alleged diversion of N17.5bn

October 21, 2019 Verity News Admin 0

The All Progressives Congress (APC) has called on the Economic and Financial Crimes Commission (EFCC) to investigate an alleged diversion of N17.5 billion by the […]

Breaking: EFCC goes tougher, nabs scores of ‘Yahoo boys’ in Osogbo

October 14, 2019 Verity News Admin 0

Operatives of the Economic and Financial Crimes Commission (EFCC) Ibadan zonal office, Monday arrested 94 suspected internet fraudsters in Osogbo, the Osun state capital. According […]

Bauchi recovery committee distorted records, ex Gov. Abubakar replied corruption allegations

October 6, 2019 Verity News 0

By Najib Sani Former governor of Bauchi State Mohammed Abubakar has refuted the corruption allegations levelled against him by the assets and funds recovery committe […]

Anti-Graft War Not Respecter Of Individuals – APC UK

October 4, 2019 Verity News Admin 0

The United Kingdom Chapter of the All Progressives Congress (APC) said the President Muhammadu Buhari-led administration would not spare anyone engaged in corrupt practices, no […]

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LATEST: N2.1bn fraud: DSS hands over Maina to EFCC

October 2, 2019 Verity News Admin 0

The Department of State Services has handed over the Chairman of the defunct Pension Reform Task Team, Mr Abdulrasheed Maina, to the Economic and Financial […]

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