Tag: efcc
Alleged $345,000 fraud: Court grants EFCC’s request to arrest Mercy Chinwo’s manager
In an affidavit in support of the application, EFCC averred that it received a petition from Mercy Chinwo against the…
EFCC seeks anti-corruption courses in tertiary institutions
“Given the alarming rate of corrupt practices that continue to hinder Nigeria’s socio-economic growth and stability, the EFCC believes that…
How Katsina govt officials diverted N1.2bn – EFCC
EFCC said in a statement on Monday that the five officials were arrested following a petition from the Katsina state…
₦2.17bn alleged fraud scandal: Almond Projects CEO lands in Kuje Prison
Obadina pleaded not guilty to all charges. The EFCC then requested his remand, but Sanusi argued that Obadina had been…
BREAKING: EFCC busts Chinese-led massive internet fraud operation in Abuja
Dele Oyewale, the spokesperson for the anti graft agency in a statement said the 105 fraud suspects were arrested in…
EFCC detains 10 officers over alleged theft
The EFCC says, "Investigators are making good progress and those found culpable will be subjected to internal disciplinary processes."
EFCC in turmoil: 10 officers detained over missing items scandal
Sources reveal that the detained officers, apprehended last week, are being interrogated in connection with the missing items, a situation…
EFCC’s 2025 book of sins
On the count two Hadi Abubakar Sirika, while being the Minister of Aviation, on or about 3rd November 2022, in…
BREAKING: EFCC sacks 27 officers for fraudulent activities, misconduct
Spokesperson for EFCC, Dele Oyewale revealed this in a statement issued on Monday in Abuja. According to the statement, the…
Alleged terrorism financing: Court grants EFCC’s request to freeze 24 bank accounts
Justice Emeka Nwite, who granted the application after the EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect,…
Alleged 52.9m fraud: Court gives EFCC go ahead to freeze 67 bank accounts
Justice Emeka Nwite granted the application after the EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect. The…
Court orders final forfeiture of warehouse, 54 containers linked to Emefiele
Oyedepo urged the court to make, “a final forfeiture order to the Federal Government of Nigeria, properties contained in Schedule…
Courts send 9 internet fraudsters to jail in Kaduna
The suspected fraudsters identified as Yaya Babatunde (a.k.a Kay Lenea), Sule Onyegefu Isaac, Alaba Peter (a.k.a Mane Julia), Obedient Charles…
N57.6m fraud: Lagos businesswoman Oluremi Philips bags 17 years imprisonment
By Ayorinde Oluokun/Abuja A Lagos-based businesswoman, Oluremi Philips who is the proprietor of Omritas Energy Limited has been sentenced to…
Crypto fraud: EFCC arrests 193 foreigners, 599 others
“The suspects have made statements, while their systems have also been screened. They are currently being held with a valid…