Tag: Economic and Financial Crimes Commission (EFCC)
How EFCC busted 2 ex-bankers for stealing dead customer’s money
"Further findings by the bank showed that the procured card by Ogoh was handed over to another Sales and Service…
36 internet fraudsters convicted in Oyo
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Command has announced that it has secured convictions and sentences of…
Ex-SMEDAN Boss Masari re-arraigned over alleged N119m money laundering
Masari’s arraignment was sequel to his alleged involvement in N119,507,080 (One Hundred and Nineteen million, Five Hundred and Seven Thousand,…
”EFCC shot itself on the foot” – Former Attorney General criticizes handling of Yahaya Bello case
Former Attorney General, Michael Aondoakaa urged the EFCC to adhere to the court's directives and legal procedures, stressing that Yahaya…
Internet fraud: EFCC grabs 13 suspects in Abuja
The suspects were arrested by operatives of the Zonal Command of EFCC in Kubwa area of the Federal Capital Territory,…
American school offers to refund $760k of Yahaya Bello’s $845k children fees
By Taiwo Okanlawon A letter written by the American International School of Abuja (AISA) asking the Economic and Financial Crimes…
Dollar rise: EFCC continues crackdown on cryptocurrency platforms
“CBN is giving us dollars at N1,101, but some commercial banks are doing interbank conversions. They convert from their accounts…
EFCC grills 11 suspected oil thieves in Lagos
The Nigerian Navy, NNS Beecroft, Apapa, Lagos handed the 11 suspected oil thieves and the vessel, MT SAISNIL II, to…
EFCC after me because VeryDarkMan name-dropped me – Portable
Earlier, Portable had appealed to the Economic and Financial Crimes Commission (EFCC) to forgive him for spraying money on his…
EFCC operatives storm ex-Governor Yahaya Bello’s house
Prior to the charge, the EFCC had arraigned Bello’s nephew, Ali Bello, before the Federal High Court sitting in Abuja…
70% of Nigerians guilty of Naira abuse – Seun Jimoh blasts EFCC for scapegoating celebrities
Popular Yoruba actor, Seun Jimoh has argued that the “scapegoat approach to cultural reforms is quite sinister and lacks any…
Bobrisky: Portable seeks EFCC’s forgiveness for spraying money
Portable’s plea is coming after the six-month jail sentence handed down to crossdresser Okuneye Idris, also known as Bobrisky, for…
Bobrisky arrives in court for arraignment (Video)
Bobrisky, who was arrested by the EFCC on Wednesday, is facing a six-count charge of naira abuse and alleged money…
Anti-corruption fight: EFCC boss Olukoyede blows hot
Olukoyede pointed to the strides being made since he assumed office a couple of months ago and reaffirmed his commitment…
Internet fraud: 42 jailed in Kano, Kaduna
In a statement by Dele Oyewale, it spokesperson, EFCC, said 32 of the convicts were jailed by Justices Liman and…