Tag: efcc
EFCC busts Yahoo Academy in Abuja, arrests 31 suspects
Investigation by the EFCC revealed that some of the interns were lured all the way from Benue State by the…
Sabinus targeted in viral EFCC Wanted poster, Agency responds
The commission made the clarification on Thursday via its official social media page, stamping the poster “FAKE NEWS” and warning…
EFCC nabs lady seen cleaning nose with N500 note in Tiktok video
According to the statement, Fatima was arrested on Tuesday for alleged mutilation of the naira after her video posted on…
Osun Payroll fraud: Has EFCC developed cold feet?
At a press conference on January 9, 2026, the firm’s CEO, Sa’adat Bakrin Ottun, alongside lawyer Jiti Ogunye, alleged that…
Ponzi scheme operator Theophilus Ebonyi loses hotel, other choice properties, cash to FG
EFCC had proved in court that a Keystone Bank account number, 1011795156, belonging to the second respondent, Theobarth Global Foundation…
EFCC arrests Abuja-based house agent over alleged N288m property fraud
According to the commission, Adamu allegedly obtained the money from a complainant, Alhaji Tanko Yawale, under the pretext of facilitating…
Abuja physiotherapist says $5, 700 lost to Jesam Ubi’s AAS platform
Ahmed said this while testifying as the 11th prosecution Witness, PW11 in seven-count charge, bordering on obtaining under false pretence…
DKK Partners Limited kicks as EFCC nabs company staff over alleged N993m fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission has arrested Kofoworola Kolawole, a company representative, over an…
How EFCC stopped contractor from installing fake transmission lines -Olukoyede
The contractor was investigated by the EFCC and found to have imported fake transmission lines which could have posed danger…
Court orders final forfeiture of N400m linked to AVM Abdulraheem
The Judge granted the order after counsel for the Economic and Financial Crimes Commission (EFCC), Abba Muhammed, SAN, moved the…
N2.5bn fraud trial: Stella Oduah forfeits N1.98bn to FG, discharged
Oduah was arraigned in December 2025 alongside Odita, by the Office of the Attorney General of the Federation on a-five-count…
EFCC faults link of its sting operation to Kwara Poly students’ protest
According to the anti-graft agency, the operation carried out on Wednesday, March 24, 2026, resulted in arrest of 30 suspected…
Court orders final forfeiture of $13 million linked to Achimugu
Justice Emeka Nwite of the Federal High Court, Abuja, on Wednesday ordered the final forfeiture of $13 million linked to…
Breaking: EFCC seals Malami’s residence
The operatives, reportedly led by Folarin Dare, arrived in about five buses and were seen heavily armed as they barricaded…
EFCC service failure stalls ₦152m Lagos Luxury property dispute
Proceedings in a ₦152 million property dispute before a Lagos High Court in Osborne, Ikoyi, were on Monday adjourned until…