Tag: Economic and Financial Crimes Commission (EFCC)
Kwara Ex-Gov diverted N1bn UBEC funds for salaries – EFCC
Daibu, who served as Chairman of the Kwara State Universal Basic Education Board (SUBEB), made this revelation while testifying as…
Bauchi Accountant-General in serious trouble over alleged fraud
Uche, in his application for bail, argued that the charges against Jaja allegedly arose out of the Federal Government’s determination…
South-East students condemn killing of EFCC staff
Ijeomah pledged the collaboration, cooperation and support of the entire Southeast students to the commission against financial crimes.
Anti-corruption war: Tinubu, EFCC’s unwavering efforts
The appointment of the Olukoyede by President Bola Tinubu as the EFCC Chairman has shown a demonstration of renewed commitment…
EFCC arrests fraudster for scamming 139 Australians of 8 million AUD
EFCC spokesperson Dele Oyewale confirmed the arrest in a statement on Friday in Abuja. According to Oyewale, Otukpa was apprehended…
Couple jailed 10 years for N52m church scam
EFCC also told the court that the convicts sold a property located at Plot 32, Block 9, Magodo, Lagos, to…
Emefiele, cronies acquired 753-duplex estate with forex kickbacks — EFCC
The anti-graft agency also alleged that Emefiele connived with several cronies, including one Ifeanyi Omeke, who “ran several errands for…
Court orders Yahaya Bello’s detention, sets date for bail application hearing
Justice Anenih consequently adjourned ruling in the bail application until Dec.10 and directed that the three defendants should remain in…
VeryDarkMan calls out EFCC boss Olukoyede over inability to arrest Yahaya Bello
VeryDarkMan on Monday said Olukoyede’s inability to arrest ex-Kogi State governor Yahaya Bello after declaring him wanted since April showed that…
Oil theft suspects in serious trouble
The Nigerian Navy Ship, NNS Forward Operating Base Ibaka, handed over the arrested suspects to the EFCC on Wednesday, November…
Rising Noise, Faint Echoes against EFCC
EFCC as an anti-graft agency is becoming more civil without which it would have bundled some ex-governors into its cella…
Governors to EFCC: You have our full support
This is coming as the Supreme Court reserved ruling on the suit against the EFCC by 19 other governors over…
43 jailed after pleading guilty to internet fraud in Awka
The suspects were arrested in Abakaliki and Awka following credible intelligence linking them to online criminal activities. Upon arrest, investigations…
EFCC arrests 56 suspected internet fraudsters in Ilorin
“Items recovered from them include 18 different brands of exotic cars, laptops, expensive smartphones, and charms."
EFCC busts illegal miners with 6 trucks in Oyo
Dele Oyewale, spokesperson for the anti-graft agency said in a statement that the six trucks the suspects were arrested with…