Tag: efcc
Saraki kicks as EFCC moves to secure final forfeiture of his property
Immediate past Senate President, Dr. Bukonla Saraki on Thursday, opposed an application before a Federal High Court, Lagos, seeking final…
Meet 26 illegal Oil dealers arraigned in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, arraigned 26 suspected illegal oil dealers and three…
Lagos’ couple in N553.8m mess, arraigned by EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a couple, Oladeji and Omotola Henry, alongside their company, Built…
EFCC slams fresh charges on Mompha over N32.9bn fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has re-arraigned Ismaila Mustapha (aka Mompha), before Justice Mohammed Liman…
Alleged N32.9bn Fraud: EFCC re-arraigns Mompha
The Economic and Financial Crimes Commission (EFCC) on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in a Federal…
Ritualist Yahoo Yahoo Boy Adebowale arrested in Ibadan with coffin, coconut
A 38-year-old suspected internet fraudster, Azeez Adebowale, has been arrested in Ibadan with a mini coffin containing fetish materials.
EFCC arrests internet fraudsters with coffin
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested six suspected internet fraudsters.
Suspected oil thieves in EFCC Custody
The Nigerian Army has handed over two suspected oil thieves and a truck to the Uyo zonal office of the…
EFCC nabs 2 in Bauchi over fake American job offers
Two persons, Obi Sobenna Jude and Robert Sunday Olaoluwa, have been arrested in Bauchi by the Kaduna zone of the…
Dead Tony Anenih stalls money laundering trial of Ize-Iyamu, 4 others
Late Chief Tony Anenih loomed large on Monday in the courtroom of Edo State as the Economic and Financial Crimes…
EFCC releases list of 9 arrested Abuja Internet fraudsters
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, arrested nine suspected internet fraudsters at…
Buhari tells court: How Saraki diverted N10b from Kwara treasury
Bilikisu Buhari, an operative of the Economic and Financial Crimes Commission, EFCC, has told the Federal High Court in Lagos…
Court remands Mama Boko Haram, 3 others
A Federal High Court in Maiduguri on Thursday ordered Aisha Wakil, popularly called “Mama Boko Haram”, and three others to…
Saraki diverted N10bn from Kwara’s coffers, EFCC tells court
The Economic and Financial Crimes Commission, EFCC, has told the Federal High Court in Lagos how former Governor of Kwara…
Ibadan top chief Lekan Balogun hypnotised by scammers, loses N300m
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested three persons for allegedly and serially duping the…
N1.2b fraud: Maurice Iwu wants case moved to Abuja, EFCC kicks
The Economic and Financial Crimes Commission, EFCC, has kicked against move by Prof Maurice Iwu, former chairman of the Independent…
Rogue GTB staff sentenced to 18 years in jail
A former relationship manager with Guaranty Trust Bank Plc, GTB in Enugu, Onyekachi Nwosu has been sentenced to 18 years…
Port Harcourt cell: EFCC nabs mischievous blogger
The Economic and Financial Crimes Commission (EFCC), South-South Zone, Port Harcourt have tracked down and arrested one Dikeocha Chukwuebuka, the…
Undergraduate Cynthia Nwankwo Ifunanya, 2 others jailed for Yahoo Yahoo
Three undergraduates Cynthia Nwankwo Ifunanya (female), 22 years, Kingsley Omenazu 27 and Okorie Kosalachi Alex, 29 have been convicted for…
Prado SUV, N60m forfeited to Nigerian government
Justice Fadima Murtala Aminu of the Federal High Court, sitting in Gusau, Zamfara State has granted the prayers of the…
Internet fraudster Oyintonbra Tombrown sentenced to 66 years in jail
Justice Nnamdi Dimgba of the Federal High Court, Asaba has sentenced an internet fraudster Tonwerigha Oyintonbra Tombrown to 66 years…
FCMB turns whistleblower for EFCC over suspected domiciliary account
First City Monument Bank has done a patriotic duty flagging a suspected account after an inflow of $54,000 and then…
Update: EFCC presents two witnesses against Shehu Sani
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2020, presented two witnesses before Justice I.E Ekwo of…
Ighalo docked in Port Harcourt for fraud
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, today charged Patrick Ighalo with four counts of obtaining…
EFCC arraigns bank staff for stealing customer’s N12.6million
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a staff of Polaris Bank, formerly Skye Bank Plc, Babatunde…
UPDATE: Court convicts Metuh of all counts in N400m fraud
The Federal High Court in Abuja on Tuesday convicted former Peoples Democratic Party, PDP, National Publicity Secretary, Olisa Metuh and…
EFCC re-arraigns Jang, Yusuf on amended charges
The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned former Plateau State governor, Jonah David Jang, and a former…
EFCC arrests Ganduje’s commissioner over N76m fraud
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC has arrested a serving Kano State Commissioner, Mukhtar…
Photo News: Buhari at passing out parade of EFCC’s Detective Inspector Course
Nigeria's President, Muhammadu Buhari on Tuesday was at the passing out parade of the Economic and Financial Crimes Commission, EFCC's…
Buhari opens up on government financial transactions
President Muhammadu Buhari has assured that with the various reform agenda implemented by his administration, very soon, all government financial…