Tag: Economic and Financial Crimes Commission (EFCC)
N1.4bn fraud: Kogi Assembly candidate, 2 others busted, N326m, $1.8m cash recovered
According to the Economic and Financial Crimes Commission, Atumeyi who is seeking to represent Ankpa 11 Constituency in the Kogi…
2023 Elections: EFCC to work with INEC to curb vote buying
Bawa said that the commission would partner with INEC to arrest and prosecute persons involved in vote buying
EFCC sends important message to Nigerian youths
“Let the public not see the EFCC as ‘We’ and ‘Them’ or ‘They’ and ‘We’. It is we-we because without…
Ogun Speaker Olakunle Oluomo opens up on his corruption trial
EFCC had last Wednesday arraigned Oluomo alongside the Director of Finance of the State Assembly, Oladayo Samuel, and the Clerk…
Internet fraud: EFCC arrests 41 suspects in Anambra
Sixteen(16) of the suspects were arrested at Umuodu Tansi Road,Awka, Anambra State while the remaining 25 were arrested at Umudu…
EFCC recovers N1.4bn NHIS funds from banks
EFCC had also on February 10, 2022 released a sum of N1.5bn recovered from banks to the NHIS.
I never committed any crime: Mompha replies EFCC, declares agency corrupt
According to Mompha, the anti-graft agency tried to blackmail him into signing a N142 million fine and accepting a plea…
EFCC bemoans declining number of whistle-blowers
According to the agency chairman, the whistleblowing policy had helped the agency to recover huge stolen public funds across the…
No pregnant woman in our custody – EFCC
Uwajaren dismissed speculations that a pregnant woman was among the suspects arrested on allegations of vote-buying during the Ekiti governorship…
EFCC arraigns Anthony Uwa over N44m employment scam
Uwa was alleged to have, at various times, collected the said sum from fifty-two thousand job applicants on the pretext…
Arthur Eze receives 11 houses recovered from his nephews by EFCC
EFCC said its investigation established that Prince Arthur Eze's nephews used proceeds of their alleged criminal activities to acquire choice…
No mercy: Court jails disabled fraudster Gabriel Chimezie for 28 years
Chimezie had twice been convicted by the Kaduna State High Court on similar charges and is currently serving a term…
P&ID Scam: EFCC detains Supo Shasore
The agency accuses the lawyer of mishandling the case filed against P&ID in London despite being paid a $2 million…
Fake lawyer Adekola Adekeye arrested by EFCC
Spokesperson for the Commission, Mr Wilson Uwujaren in a statement on Thursday in Abuja said that Adekeye was arrested when…
EFCC refunds N3.6m to 86-year-old pensioner swindled by bank staff
Alhaji Muhammed Mubi, 86-year-old victim got swindled by a former employee of Unity Bank who took advantage of his vulnerability.