Tag: efcc
EFCC confirms Shehu Sani’s arrest; why he’s in trouble
The Economic and Financial Crimes Commission has confirmed the arrest of the former senator representing Kaduna Central, Shehu Sani.
N6.32b Fraud: Jang has case to answer – Court
A former governor of Plateau State, Jonah Jang on Monday lost his bid to stop his corruption trial as Justice…
EFCC arrests Shehu Sani over alleged N7.2m extortion
The Economic and Financial Crimes Commission (EFCC) is said to have arrested Senator Shehu Sani, a former Senator who represented…
EFCC hands over looters’ property to NDE
The Economic and Financial Crimes Commission, EFCC, on Tuesday handed over a property, forfeited to the Federal Government to the…
Adoke to spend Christmas, New Year in EFCC custody
Mohammed Bello Adoke, former Attorney General and Minister of Justice of Nigeria will be celebrating the Christmas and New Year…
EFCC auctions 244 seized vehicles in Port Harcourt
The Economic and Financial Crimes Commission, EFCC has commenced the processes involved in the auctioning of 244 vehicles forfeited to…
EFCC arrests Adoke on arrival from Dubai
The Economic and Financial Crimes Commission, EFCC, has arrested former Attorney General of the federation and Minister of Justice, Mohammed…
Mohammed Adoke, Ex-Attorney-General leaves Dubai for Nigeria
Mohammed Bello Adoke, former Attorney-general and justice minister, declared wanted by the Economic and Financial Crimes Commission is on his…
P&ID scam: EFCC to extradite run-away Briton
The Federal High Court, Abuja, on Wednesday, granted the Economic and Financial Crimes Commission (EFCC)’s request to extradite the Briton,…
Jang’s trial: Parties to adopt written addresses on no-case submission
Justice Daniel Longji of the Federal High Court, Jos, Plateau State, has adjourned until December 23 for the adoption of…
EFCC opposes Orji Kalu’s bid for bail
The Economic and Financial Crimes Commission, EFCC, has trenchantly opposed a post-conviction bail application filed by former governor of Abia…
Man swindles Raji Fashola via internet scam
A man, Malik Wakili has been arrested by the Economic and Financial Crimes Commission for pulling an internet scam against…
EFCC vows to intensify fight against corrupt 2020
The Acting Chairman, Economic and Financial Crime Commission, EFCC, Ibrahim Magu has declared that the fight against corruption and corrupt…
Sun Newspaper cries out as EFCC threatens closure
The management of the Sun Publishing Limited on Saturday appealed to the Attorney-General of the Federation and the Minister of…
EFCC seizes Orji Kalu’s properties
The Economic and Financial Crimes Commission, EFCC, on Saturday, December 14, 2019, moved to the next level in fulfilling the…
Arrested fraudsters hide phones, hard-drives in rice bag to fool EFCC (Photos)
Some of the 29 suspected fraudsters, along with a 16 year-old undergraduate arrested at three locations in Owerri today, tried…
Five ‘Yahoo Boys’ go to jail in Cross Rivers
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday secured the conviction of 5 cyber…
Busted: EFCC captures 29 Internet fraudsters in Imo
Operatives of the Economic and Financial Crimes Commision, EFCC, on Friday arrested 29 suspected internet fraudsters, better known as Yahoo…
How N362m fraud handed two INEC staff 21-year jail term
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has secured the conviction of the duo of Ibrahim Muhammed…
Anambra land agent in N66.2m mess, arraigned in court
The Economic and Financial Crimes Commission, EFCC, has arraigned Okoye Kenneth Chinedu before Justice I. B Gafai of Federal High…
Naira Marley’s trial adjourned till next year
The trial of Afeez Fashola, a.k.a Naira Marley, for alleged conspiracy and credit card fraud has been adjourned till February…
Court jails two Internet Fraudsters in Ibadan
Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, on Wednesday convicted and sentenced two internet fraudsters…
Mompha returns to Instagram, accuses EFCC of frame up
Ismaila Mustapha a.k.a Mompha, the Instagram celebrity docked by the Economic and Financial Crimes Commission, EFCC for 14 counts of…
Maina hides assets using son Faisal’s name:Witness
An EFCC operative, Mohammed Goji, has revealed how Abdulrasheed Maina, former Pension Reform Task Team boss, illegally acquired several properties…
Ikuforiji’s case adjourned till 2020
Justice Mohammed Liman of the Federal High Court in Lagos has adjourned till 19 February 2020, the trial of former…
Pastor jailed one year for N60,000 fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, on Tuesday, December 10, 2019, secured the conviction of one…
EFCC arrests Vice Principal, NECO supervisor over exam malpractice
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC has arrested three persons including a Vice Principal…
EFCC secures 84 convictions, recovers N217.3m in Edo
The Benin zonal office of the Economic and Financial Crimes Commission (EFCC), says it has secured the convictions of 84…
N66.6m fraud: EFCC arraigns former bank MD in Awka
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned a former Managing Director of Achina Micro-Finance Bank, Aguata in…
Okorocha forfeits state-of-the art hospital to Federal Government
The Economic and Financial Crimes Commission, EFCC secured another victory Friday in its campaign against grand corruption in public service…