Tag: Economic and Financial Crimes Commission
EFCC arraigns ponzi scheme mastermind over alleged N10bn scam
Adonu was arraigned on a five count-charge of money laundering to the tune of N10 billion.
EFCC nabs Kaduna Electric technician over alleged employment fraud
EFCC said it arrested Ngulde on November 2024 but Ismail had been evading arrest until Wednesday when he was held…
EFCC arraigns Maiduguri woman for N15m fraud
The defendant pleaded not guilty when the charges were read to her.
Sultan, agencies pledge commitment to anti-graft fight in Sokoto
In his response, the Sultan assured the Commission of his continued support and that of the sultanate. "We as an…
Nigerian fraudster who duped America’s Bush $268,000 cracked in Delta hotel
A statement issued by EFCC's spokesman, Wilson Uwujaren on Wednesday said the 26 year-old was arrested following a petition received…
Solomon, Olalekan jailed for romance scams in Lagos
They were arraigned today on separate charges before Justice O.A. Fadipe of the Special Offence Court sitting in Ikeja, Lagos
11 suspected internet fraudsters busted in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected internet fraudsters…
Access Bank staff Osunjuyigbe arrested for alleged diversion of N34m
A staff of Access Bank PLC, Elizabeth Modupe Osunjuyigbe has been arrested by the Economic and Financial Crimes Commission, EFCC,…
More trouble for ex-minister, Turaki as two new witnesses testify
Economic and Financial Crimes Commission, EFCC on Tuesday, presented two more witnesses that testified in the ongoing trial of Kabiru…
EFCC files 14 count-charge against Mompha
The Economic and Financial Crimes Commission has confirmed that Instagram celebrity and suspected internet fraudster, Ismaila Mustapha, also known as…
EFCC confirms arrest of renowned Social Media celebrity
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a popular Instagram celebrity, Ismaila Mustapha popularly known…
Jang’s counsel objects to amended charges in N6.2bn fraud case
The trial of a former governor of Plateau State, Jonah Jang, continued on Thursday, October 10, 2019 with his counsel,…
Alison-Madueke to be arraigned Oct 3
The FCT High Court, Apo on Wednesday fixed Oct. 3, for the arraignment of Diezani Alison-Madueke, former Minister of Petroleum…
Photos: See the 37 Suspected Yahoo Boys arrested by EFCC
The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 1, 2019 arrested 37 suspected…
EFCC arrests 32 suspected Yahoo Boys hiding inside chairs in Ogun
Operatives from the Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday, April 25, 2019, arrested…
EFCC alerts on new tricks by car thieves
Gbenro Adesina/Ibadan The Economic and Financial Crimes Commission, EFCC, has urged the general public to be vigilant in order not…
EFCC Arrests Operator of Fake Degree- Awarding College
Operatives of the Economic And Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested a fake school operator allegedly…
Selectivity: Nyame, Dariye, Vindicate EFCC
The conviction of two prominent members of the ruling All Progressives Congress, APC, Jolly Nyame and Joshua Dariye in quick…
Anti-Graft War: UK Pledges Support to EFCC
Paul Arkwright, British High Commissioner to Nigeria, has said that the United Kingdom will continue to support the anti-corruption crusade…
Fake EFCC official docked
A former Constable of the Nigeria Police posturing as a bonafide staff of the Economic and Financial Crimes Commission, EFCC,…
EFCC Probes Suspect Arrested with $370,000 At Kaduna Airport
The Head of the Kaduna Zonal office of the Economic and Financial Crimes Commission, Ibrahim Bappa has assured that the…
UK Govt Trains EFCC Operatives
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has expressed his gratitude to the Government of the United…
EFCC recovers N11.9m for Redeemed Christian Church of God
The Redeemed Christian Church of God, RCCG, has commended the Economic and Financial Crimes Commission, EFCC, for being " an…
Corruption: EFCC Presents More Witnesses Against Ex-Gov Goje
The trial of Senator Danjuma Goje, a former governor of Gombe State, on charges bordering on conspiracy and money laundering,…
EFCC arrests, quizzes Ex-Deputy Speaker over N5.6bn fraud
Chief Chibudom Nwuche, a former Deputy Speaker of the House of Representatives, was on Monday arrested by the Economic and…
US Government has no fraud information on Aisha Buhari
The United States government says it has no information on the alleged crimes committed by President Muhammadu Buhari’s wife, Aisha.…
Court dismisses Fani-Kayode’s detention suit
A High Court of the Federal Capital Territory in Apo, Abuja, on Wednesday dismissed a fundamental human rights enforcement suit…
EFCC arrests another impostor
The long arm of the law has again caught up with a suspected fraudster, Olu Adebanjo, who heads a syndicate…
Impostor jailed 7 years
The Economic and Financial Crimes Commission, EFCC, on Thursday secured the conviction of Gabriel Charles in a case of impersonation…
EFCC warns fraudsters dropping Magu’s name
The Economic and Financial Crimes Commission, EFCC, has warned fraudsters to stop dropping the name of its chairman, Ibrahim Magu,…