Tag: Economic and Financial Crimes Commission (EFCC)
EFCC clears air on report labelling Nigerian students criminals
The report, based on a recent meeting between the EFCC Chairman and representatives of Civil Society Organisations (CSOs), has been…
Olukoyede never said “7 out of 10” Nigerian students are criminals – EFCC
According to the spokesman, the EFCC boss never "seven out of 10" Nigerian students are criminals."
7 out of 10 Nigerian students engage in internet fraud – EFCC
Last month, the anti-graft agency arrested several students while raiding off-campus hostels of the Obafemi Awolowo University (OAU). Up to…
EFCC arraigns man over alleged $63,590 fraud
He informed the court that the money was given to Isah to exchange same for the naira equivalent which the…
Alleged N4.8bn fraud: Cletus Ibeto’s absence stalls arraignment again
Ibeto alongside Ibeto Energy Development Company and Odoh Holdings Ltd were to be arraigned by the Economic and Financial Crimes…
Eight internet fraudsters jailed in Benin
They pleaded guilty to their respective charges when read to them, prompting EFCC’s counsels: I.M Elodi, I.K Agwai, Salihu Ahmed…
Vote buying: EFCC operatives arrest 24 suspects, recover N11m in Imo, Bayelsa, Kogi
The arrests of the suspects was made possible by intelligence-driven operations that commenced several days before the governorship elections in…
EFCC nabs 32 suspected fraudsters in Awka, Enugu sting operations
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 32 suspected internet fraudsters…
Stakeholders seek law to tackle unexplained wealth in Nigeria
Dele Oyewale, the Acting Head of Media and Publicity of EFCC said in a statement that the stakeholders made the…
80 suspected illegal miners nabbed in Kwara
These arrests were made in ten months in different illegal mining sites across the state
EFCC asked to probe Timipre Sylva
“We wish to inform Nigerians, that there are allegations of misappropriation of funds, kickbacks, and preferential treatment of certain companies…
EFCC busts ‘Yahoo-Yahoo’ hideout, arrests 14 suspects
The suspects: Solomon Oloche, Innocent Ochola, Aselo Kendra Wisdom, Simon Jeff, Innocent Raphael, Akula Kelvin, Emmanuel Okanche, Francis Chikodirie
Yahoo Boy to clean EFCC premises for 3 days
The judge ordered Mark to clean the EFCC office from 8 a.m. to noon, under the supervision of an official…
Court fixes date to hear Diezani’s suit against EFCC
“We hereby rely on the charge FHC/ABJ/CR/208/2018 dated 14th November 2018 filed before this honourable court and also attached as…
3 Fraudsters jailed 12 Years in Sokoto
The convicts' journey to the Correctional Centre began when they were arrested by operatives of the Sokoto Command of the…