Tag: Economic and Financial Crimes Commission(EFCC)
EFCC rejects allegations of fund diversion by chairman
The Economic and Financial Crimes Commission (EFCC) has rejected claims in a Sahara Reporters story that the Department of State…
“Fix hunger, not naira spraying!” Toni Payne blasts EFCC
In a post on social media, Payne criticized the EFCC's ongoing invitations to Nigerian stars over the issue of money…
EFCC grills Iyabo Ojo over daughter’s wedding
In a statement shared via her Instagram account, the actress disclosed that she honoured the EFCC’s invitation on May 5,…
Cubana Chief Priest blasts EFCC of targeting Igbos after E-Money’s arrest
E-Money, the founder of 5-Star Music, was reportedly arrested by EFCC operatives on the night of Monday, April 25, at…
Terry Apala demands retraction of bribery claims from VeryDarkMan
Singer Terry Apala has given activist VeryDarkMan a 48-hour ultimatum to remove a defamatory post that accused him of bribery…
BPP seeks collaboration with EFCC to tackle corruption in public procurement
The Director General, BPP, Mamman Ahmadu FNIQS expressed the readiness of the Bureau during his recent visit to the Chairman…
Naira abuse: Paulo Okoye begs EFCC for Bobrisky
Expressing his thoughts on Instagram, Paulo Okoye stated the implications of Bobrisky's alleged offense, suggesting that if Bobrisky is deemed…
Why we arrested Bobrisky – EFCC
According to Oyewale, Bobrisky is currently held at the EFCC facility in Lagos and is expected to face legal proceedings…
Our witness in trial of Kogi CoS for N10bn fraud receiving death threats – EFCC
During his cross-examination by defence counsel, Nureini Jimih, Tafada affirmed that he could recognize Bello and recalled that the second…
Customs commends EFCC for fostering collaboration among security agencies
Ogbudu said the synergy with the EFCC always encourages and promotes understanding on how best to render support to the…
EFCC auctions luxury apartments, lands: How to apply
The Economic and Financial Crimes Commission, EFCC, has listed the requirements needed to successfully participate in the auction of properties…
Scales: Court disqualifies lawyer as defence witness
The trial-within-trial of a suspected serial fraudster, Scales Ishola Olatunji was cut short on Thursday following a ruling by Justice…
EFCC arrests five for $257,822 Credit Card Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC have smashed a syndicate of alleged fraudsters who specializes in credit…
EFCC busts nine suspected Internet fraudsters in Benin
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Tuesday, arrested nine suspected internet fraudsters in…
2 Yahoo boys bag jail term in Ibadan
A court sitting at the Oyo State High Court on Wednesday sent two youngsters, Garuba Majeed Opeyemi and Olawoyin Pelumi…
Edo: Bankers placed on high alert 10 days to election
The Benin Zonal Office of the Economic and Financial Crimes Commission, (EFCC) has asked Compliance officers of banks in the…
4 INEC officials arrested by EFCC over alleged diversion of N84.7m
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has arrested four officials of the Independent National Electoral Commission…
EFCC docks banker for multi-million naira fraud
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 26, 2019 arraigned one Adam…
INEC: EFCC’s intervention gave plausibility to 2019 elections
The Independent National Electoral Commission (INEC) on Monday released a statement that the intervention of the Economic and Financial Crimes…
3 oil marketers lose bid to quash N1.5bn subsidy charge
Three oil marketers- Mahmud Tukur, Alex Ochonogor and Abdullahi Alao on Wednesday lost their bid to quash the N1.5 billion…