Tag: efcc
Nine oil bunkering suspects handed over to EFCC
The Nigerian Navy Ship Delta, NNS Delta has handed over a motor vessel, MV Salvation and nine crew members allegedly…
Church Accountant handed 18 years jail for stealing offering, tithes
The Economic and Financial Crimes Commission, EFCC , Gombe Zonal Office on Monday, secured the conviction of one Ibrahim Aku…
EFCC releases list of 8 Internet fraudsters arrested in Ibadan
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, at the weekend arrested eight suspected internet fraudsters…
Access Bank denies arrest of its GMD
Access Bank Plc has vehemently denied reports that its Group Managing Director, GMD, Herbert Wigwe has been arrested by the…
The case against Senator Shehu Sani: EFCC
The Economic and Financial Crimes Commission (EFCC) said Sen. Shehu Sani, who is being detained by the commission for alleged…
EFCC opens up on Atiku’s purported arraignment
The Economic and Financial Crimes Commission, EFCC, has rubbished news that former Vice President Atiku Abubakar was arraigned for an…
Extortion: Leave Buhari out of Shehu Sani’s arrest – EFCC
The Economic and Financial Crimes Commission, EFCC, says insinuations and phantom claims that the Commission is “prosecuting” Senator Shehu Sani,…
Land racketeer bundled to 7 years Jail
Justice Mohammed Owolabi of the Oyo State High Court has sentenced a land racketeer, Joseph Adebayo, to seven years in…
EFCC invades Shehu Sani’s residence
Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly invaded the Abuja residence of Senator Shehu Sani over…
No escape for corrupt Rivers Govt officials, Magu vows
The Economic and Financial Crimes Commission, EFCC, has expressed optimism that cCourt cases barring it from investigating and prosecuting past…
Court gives EFCC nod to detain Adoke for additional 14 days
Justice A. O. Musa of Federal Capital Territory High Court, Abuja, on Thursday, January 2, 2020 granted the application of…
EFCC hands over forfeited property to NDE as office
The Economic and Financial Crimes Commission (EFCC) says it has handed over a forfeited property to the National Directorate of…
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…