Tag: Economic and Financial Crimes Commission (EFCC)
Bauchi: 17 admit involvement in internet fraud, jailed
All the convicts bagged their imprisonment when they were arrested for internet offences. They all pleaded guilty before the court…
Internet fraud: 25 jailed in Benin City
The convicts’ road to the Correctional Centre began following their arrest by operatives of the Benin Zonal Command of the…
EFCC sets date to stage anti-corruption concert in Abuja
"Join the EFCC Anti-Corruption Concert to be spiced up with drama, music, comedy and talk show. Guest speaker shall be…
EFCC nabs ten suspected oil thieves in Uyo
Receiving the suspects and the products from on behalf of the EFCC, Deputy Superintendent of the EFCC, DSE Ayuba Zira…
EFCC arrests 37 suspected internet fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC Abuja Zonal Command on Wednesday, March 6, 2024 arrested 37(Thirty-Seven) suspected…
Alleged N10bn fraud: Ex-Kwara gov, Abdulfatah Ahmed granted bail
Ahmed left office in 2019 and was succeeded by the incumbent governor, Abdulrahman Abdulrazaq, who won on the platform of…
Kwara ex-gov Ahmed’s supporters storm EFCC office over detention
Ahmed left office in 2019 and was succeeded by the incumbent governor, Abdulrahman Abdulrazaq, who won on the platform of…
Obaze who allegedly stole car sales proceeds of N15.5m arraigned by EFCC
The prosecutor told the court that the defendant allegedly committed the offences in November and Dec.8 2021 in Lagos.
EFCC uncovers religious body laundering money for terrorists
“As we wrote a letter to the leader, the next thing we saw was a restraining order, stopping us from…
EFCC issues alert on recruitment scam
EFCC in a statement by its spokesperson, Dele Oyewale on Tuesday said contrary to the claims in the advertisement, it…
EFCC boss urges operatives to follow rule of law
Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, vowed to put mechanisms in place to enable the…
EFCC reopens fraud cases against Fayose, Kwankwaso, other ex-govs
“The chairman is reviewing all high profile cases, and he has ordered the investigators not to treat anyone differently, especially…
Ex-minister Sadiya submits self to EFCC
Former minister of social development, disaster management, and humanitarian affairs, Sadiya Umar-Farouk, finally honoured the EFCC’s invitation at about 10…
How unexplained wealth could be beneficial to state – EFCC
EFCC boss noted that unexplained wealth could only be beneficial to the state if they are forfeited, even as he…
Ibadan twin brothers, 5 others arrested for internet fraud
EFCC also revealed in the statement that the Oyo State Police Command handed over three suspected internet fraudsters to its…