Tag: efcc
EFCC nabs 3 fraudsters impersonating popular cleric on social media
According to the statement, the fraudsters were arrested after intelligence uncovered how they allegedly cloned the social media accounts of…
‘How ex-NSA Dasuki ‘disguised’ transfer of N1.2bn cash to Fayose’
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, had, on Tuesday, July 2, 2019, re-arraigned Fayose…
Abayomi, Godspower jailed for internet fraud in Lagos
They were arraigned on June 28, 2024 on separate charges bordering on internet fraud, contrary to and punishable under Section…
BPP Director exposes how Hadi Sirka allegedly hijacked N2.7bn contract
Yusuf spoke when he appeared before the court as the 4th witness of the Economic and Financial Crimes Commission (EFCC)…
‘How we discovered N35bn in Mompha’s accounts’
The Lagos Zonal Command of EFCC, had, on January 12, 2022, arraigned Mompha alongside his company, Ismalob Global Investment Limited,…
Alleged $6bn Fraud: EFCC opposes Agunloye’s application for overseas medical trip
At Monday’s proceedings , Agunloye, through his counsel, Adeola Adedikpe, SAN, drew the attention of the court to his application…
EFCC probes officers who allegedly assaulted female hotel worker
Olukoyede stressed that no stone would be left unturned in getting the officers to account for their unprofessional conduct.
Group blasts EFCC over midnight raids
Finally, we urge the public to remain vigilant and vocal against any form of abuse or overreach by law enforcement…
Alleged N80.2bn Fraud: EFCC raises contempt charges against Yahaya Bello’s lawyers
The Economic and Financial Crimes Commission has raised contempt charges against two defence counsel in the N80.2billion alleged money laundering…
We arrested 117 suspected internet fraudsters at Regional Hotel- EFCC
However, the sting operation by EFCC at Regional Hotel had come under criticisms after video emerged of the operatives of…
EFCC nabs two ex-bankers for allegedly stealing dead customer’s money
He said that the debit card was procured by Ifah Ogoh, one of the bank’s Sales and Service Associates which…
Emefiele loses properties worth over N12.18bn to FG
The court gave the order for permanent forfeiture of the properties after hearing an application filed and argued by consel…
EFCC urges students to become whistleblowers on cybercrimes
The acting Zonal Director of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Michael T. Wetkas said this…
EFCC grabs fake Aso Rock staff for N22m employment scam
He listed the suspects as Augustine Enamegbai Umogboi, who claimed to be a former staff of the State House, Eleojo…
Enugu man Onuigbo Chibuzor jailed 3 months for currency trafficking
Chibuzor was arraigned by the Enugu Zonal Directorate of the EFCC before Justice Mohammed Garba Umar of the Federal High…