Tag: Economic and Financial Crimes Commission (EFCC)
EFCC arrests Lagos nightclub owners for fraud
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested two suspects for alleged…
Orji Kalu vs EFCC: Court fixes judgment day
The Federal High Court Abuja, has fixed Sept. 20 for judgment in the suit by former Abia governor, Sen. Orji…
Five top Sokoto govt officials in N553.9m Pension scandal, docked by EFCC
The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned five senior officials of the Sokoto State Primary Education Staff…
EFCC to partner Lottery Trust Fund in fighting fraud
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Tuesday, reiterated the Commission’s resolve to…
Facebook scammer Murtala bags 10 years in Sokoto
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Monday, secured the conviction of Murtala Abdullateef for attempting…
Nigerian Architect Oluwole, Ayoola jailed for impersonation
Justice Oluremi Oguntoyinbo of the Federal High Court sitting in Abeokuta, Ogun State, on Monday June 21, 2021, convicted the…
Alleged $5m Fraud: EFCC presents more evidence against pilot, businessman
The trial of Victor Uadiale and Capt. Everest Nnaji before Justice Mojisola Dada of the Special Offences Court sitting in…
EFCC, KIRS, FIRS partner against tax fraud
The Economic and Financial Crimes Commission, EFCC is to collaborate with the Kano State Internal Revenue Service and the Federal…
EFCC: Not compulsory all Nigerians should have bank accounts
Mr. Bawa Usman Kaltungo, Zonal Head of the Economic and Financial Crimes Commission (EFCC), in Sokoto, said that it is…
EFCC boss Bawa, others take fresh oath of allegiance
Officials of the Economic and Financial Crimes Commission, EFCC, have taken fresh official oaths, pledging among others, to perform their…
Massive harvest: EFCC busts army deserter, 33 fraudsters in Osun
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, have arrested thirty-four people for suspected internet fraud.
EFCC arrests 7 suspected internet fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested seven suspected internet…
EFCC uncovers Fake Bawa’s LinkedIn Account, warns Nigerians
The Economic and Financial Crimes Commission has alerted the public of the existence of a fake LinkedIn account, supposedly belonging…
11 suspected illegal oil bunkerers busted in Port Harcourt
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected illegal…
Human organs’ trafficker Emeka arrested in Port Harcourt
Ukaeje John Emeka, the leader of a syndicate selling and buying human organs for trafficking to foreigners has been arrested…