Tag: efcc
Mama Boko Haram, 2 others jailed for N40m fraud
Mama Boko Haram and the two others were arraigned by the Maiduguri Zonal Command of the Economic and Financial Crimes…
Suspected currency racketeer cracked in Uyo
The 59-year old ‘Naira Trader’ was arrested on Friday February 9, 2024, at the Ibom Tropicana Mall , Udo Udoma…
EFCC releases names of four brothers, 30 others busted for Internet fraud in Enugu
The four brothers are Egbo Chukwuebuka, Egbo Favour Chibuike, Egbo Ifeanyi Francis and Egbo Victor.
Emefiele’s wife Margaret, three others declared wanted by EFCC
The EFCC displayed the mugshots of the four suspects and wrote their offences on its social media handles late Friday.
Court jails fake EFCC worker, two others
While Justice Isiaka jailed Isah after pleading guilty to one-count charge bordering on impersonation, Justice Khobo handed Adama two years…
Yahaya Bello: Kogi group issues ultimatum to EFCC, threatens protests
Kogi in diaspora association, in a press statement issued after its meeting on Wednesday in Abuja, condemned the decision of…
EFCC busts 3 currency racketeers in Kaduna sting operation
EFCC said the suspects would be charged to court as soon as investigations are concluded.
EFCC arrests 41 suspects, 12 trucks for alleged illegal mining
Oyewale said the Command had in July 12, 2023 secured the conviction of a Chinese national, Gang Deng and final…
EFCC raises Special Task Force against dollarisation of economy, currency mutilation
The Task Force, inaugurated by the Executive Chairman of the Commission, Ola Olukoyede, was raised to protect the economy from…
EFCC arrests 41 suspects, impounds 12 trucks for illegal mining in Kwara, Oyo
Nzekwe noted that illegal mining activities are considered acts of economic sabotage capable of causing environmental devastation, socio-economic hardship, insecurity,…
BDC operator testifies in Ali Bello, Suleiman N10bn money laundering trial
He began his testimony by saying that sometime in 2023, the EFCC came to his office and they took some…
Kogi govt raises alarm as EFCC goes after ex-gov. Bello
It called on the President to step in to save the integrity of the EFCC from those “pushing the Commission…
Court quashes N21.5bn money laundering charges against Amosu, two others
Delivering his ruling on Tuesday, Justice Aneke held that the prosecution neither admitted nor denied the depositions of the defendants.
Kwara businessman Babarinde accused of N170m scam arraigned in court
Babarinde was arraigned by the EFCC, alongside his company, Ajays Engineering Limited and one Suleiman Muhammed, (who is currently at…
N3m fraud: Gombe Judge asks convict to pay N20 to avoid 3-year-jail term
Gyar was arraigned on one.-count charge bordering on cheating to the tune of N3,000,000.00 contrary to Section 322 of the…