Tag: Economic and Financial Crimes Commission
EFCC arraigns ponzi scheme mastermind over alleged N10bn scam
Adonu was arraigned on a five count-charge of money laundering to the tune of N10 billion.
EFCC nabs Kaduna Electric technician over alleged employment fraud
EFCC said it arrested Ngulde on November 2024 but Ismail had been evading arrest until Wednesday when he was held…
EFCC arraigns Maiduguri woman for N15m fraud
The defendant pleaded not guilty when the charges were read to her.
Sultan, agencies pledge commitment to anti-graft fight in Sokoto
In his response, the Sultan assured the Commission of his continued support and that of the sultanate. "We as an…
Nigerian fraudster who duped America’s Bush $268,000 cracked in Delta hotel
A statement issued by EFCC's spokesman, Wilson Uwujaren on Wednesday said the 26 year-old was arrested following a petition received…
Solomon, Olalekan jailed for romance scams in Lagos
They were arraigned today on separate charges before Justice O.A. Fadipe of the Special Offence Court sitting in Ikeja, Lagos
11 suspected internet fraudsters busted in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected internet fraudsters…
Access Bank staff Osunjuyigbe arrested for alleged diversion of N34m
A staff of Access Bank PLC, Elizabeth Modupe Osunjuyigbe has been arrested by the Economic and Financial Crimes Commission, EFCC,…
More trouble for ex-minister, Turaki as two new witnesses testify
Economic and Financial Crimes Commission, EFCC on Tuesday, presented two more witnesses that testified in the ongoing trial of Kabiru…
EFCC files 14 count-charge against Mompha
The Economic and Financial Crimes Commission has confirmed that Instagram celebrity and suspected internet fraudster, Ismaila Mustapha, also known as…
EFCC confirms arrest of renowned Social Media celebrity
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a popular Instagram celebrity, Ismaila Mustapha popularly known…
Jang’s counsel objects to amended charges in N6.2bn fraud case
The trial of a former governor of Plateau State, Jonah Jang, continued on Thursday, October 10, 2019 with his counsel,…
Alison-Madueke to be arraigned Oct 3
The FCT High Court, Apo on Wednesday fixed Oct. 3, for the arraignment of Diezani Alison-Madueke, former Minister of Petroleum…
Photos: See the 37 Suspected Yahoo Boys arrested by EFCC
The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 1, 2019 arrested 37 suspected…
EFCC arrests 32 suspected Yahoo Boys hiding inside chairs in Ogun
Operatives from the Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday, April 25, 2019, arrested…