Tag: efcc
Lagos man Samson Davies, firm docked for alleged theft N190m
Davies pleaded “not guilty” to the one-count charge when it was read to him.
EFCC storms Uyo, Kaduna, arrests 12 suspects over internet fraud
EFCC ‘s Spokesperson, Dele Oyewale, who disclosed this in a statement on Wednesday in Abuja, said three of the suspects…
Fake journalist arrested while attempting to withdraw N2m bribe – EFCC
The 63-year-old fake journalist was arrested for allegedly threatening the life of a petitioner and receiving financial inducement from him…
Fraudster Idris Adamu surrenders to EFCC
A mild drama unfolded at the Gombe Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday, June…
EFCC grabs 43 for internet fraud in Nasarawa
The arrest of the alleged fraudsters followed actionable intelligence which linked them to fraudulent internet activities.
Alleged $12m fraud: Court fixes date for arraignment of SunTrust Bank CEO
Buba will be arraigned by the Economic and Financial Crimes Commission (EFCC), alongside Innocent Mbagwu, the bank’s Executive Director/Chief Compliance…
EFCC moves to arraign SunTrust Bank MD, director for alleged $12m fraud
EFCC had in the suit alleged that the two top executives of SunTrust Bank Ltd allegedly conspired and aided cash…
N2.2bn subsidy scam: Ex-PDP chairman’s son, accomplice jailed 14 years each
EFCC said Ali and Chris fraudulently obtained N1.9 billion from the Federal Government, claiming the sum represented subsidy accruing to…
Benin socialite in trouble after spraying N300k on Mummy Shallipopi, 1 other
Okungbowa was arraigned before Justice C. A. Obiozor of the Federal High Court, sitting in Benin City on a two-count…
Nigerian court jails 12 Filipinos for cyber-terrorism, internet fraud
The Filipinos were arraigned on Friday by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,…
EFCC breaks silence, says Atiku’s media aide lied on Channels TV
Ibe, who was a guest on Seun Okinbaloye’s Politics Today on Channels Television on Thursday, alleged that EFCC boss Ola…
Lagos man Okoli Emeka jailed for naira abuse
Emeka was jailed after he pleaded guilty to one-count charge of tampering and matching on the Naira notes filed against…
We’ll not allow re-looting of recovered assets, EFCC vows
EFCC boss, Ola Olukoyede, hands over the property located at Lokogoma District containing 753 Units of duplexes and other apartments…
Youths protest alleged harassment by EFCC in Benin
Some of the youths wbo craved anonimity, alleged that operatives of the anti graft agency had severally broke into students…
Lagos bank manager, 4 others arraigned for alleged cybercrime
They were charged before Justice Alexander Owoeye, on a six-count charge bordering on conspiracy, cybercrime and unlawful access to the…