Tag: efcc
Massive crackdown: EFCC arrests 29 cyber fraudsters in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, arrested 29 men suspected to be involved in…
32 year-old dumb over N150m in account, arrested by EFCC
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson Emuobosa Omo-Ode, for alleged money laundering.
N9.9bn fraud: Only N300m remains in Lagos’ three accounts – EFCC
The Economic and Financial Crimes Commission, EFCC, has disclosed that only N300 million remained in the three accounts operated by…
Witness recants in ex-governor Jang’s trial
Mr Yusuf Pam, former Plateau Government cashier, told a Jos High Court that all the statements he made against former…
EFCC frozen bank accounts linked with Ambode
Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 6, 2019, ordered the freezing…
EFCC saved Kwara from looters: Gov. Abdulrazak
The Kwara State Governor, Abdulrahman Abdulrazaq was effusive in his praise for the Economic and Financial Crimes Commission, EFCC in…
What EFCC found with a suspected fraudster will keep you wondering
A suspected internet fraudster, Victor Idahosa was arrested in Lagos State with one SUV, two Apple laptops, scam emails, payments…
Behold Internet fraudster who hacked 100 Facebook accounts
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office has arraigned Okohwan Kelvin before Justice A. T. Mohammed…
Yari knew EFCC operatives coming to Talata Mafara: Witness
It was not really a surprise operation that the operatives of the Economic and Financial Crimes Commission (EFCC) carried out…
EFCC freezes Bauchi govt FCMB account
Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, on Monday, granted the EFCC’s prayer to freeze the…
EFCC speaks on raid of ex-governor Yari’s home
The Economic and Financial Crimes Commission (EFCC) has said that it raided the residence of former Zamfara Governor, Abdulaziz Yari…
How banker allegedly stole depositors’ N35m
Operatives of the Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested one Ayuba Yakubu, a…
EFCC arraigns suspected internet fraudster
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, has arraigned one Wealth Wilson before the Federal High…
EFCC secures final forfeiture of Plaza worth N150m in Ilorin
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the final forfeiture of “Asmau Plaza”,…
Ex-Kwara assemblyman Adebayo docked for land fraud
The Economic and Financial Crimes Commission and Financial Crimes Commission, EFCC, has docked a former member of the Kwara State…
Alaafin delivers damning verdict on Saraki’s 8th National Assembly
The Alaafin of Oyo, Oba Lamidi Adeyemi, says the Eighth National Assembly(NASS) frustrated the appointment of Mr Ibrahim Magu as…
EFCC arraigns four fraudsters
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned four suspected internet fraudsters before Justice…
Oil theft: EFCC arraigns naval officer, 4 others
The Economic Financial and Crimes Commission (EFCC) on Thursday arraigned a woman said to be a naval officer and four…
N2b fraud: Kwara SMED Director, 6 Microfinance chiefs arrested
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested Segun Soewu, Director General, Kwara State Bureau of…
Why EFCC, ICPC must screen Buhari’s ministerial nominees – Maharaj Ji
Founder of One Love sect, Satguru Maharaj Ji has recommended the screening of ministerial nominees by the Economic and Financial…
Repatriating funds stashed abroad is frustrating – Magu
Mr Ibrahim Magu, acting Chairman, Economic and Financial Crimes Commission (EFCC), has decried the difficulties being experienced in the repatriation…
Civil Engineer to spend one year in jail for fraud
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, has secured the conviction of Hammed Lanre, a Civil Engineer,…
Magu speaks on how Plea Bargain helped in criminal prosecution
The acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that the concept of plea bargaining is…
Sokoto Councillor, director, two others arrested for diverting workers’ salaries
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Tukur Yabo, Director of Works and Housing, Tureta Local…
EFCC arraigns businessman for N13m fraud
The Economic and Financial Crimes Commission, EFCC Kano Zonal Office, on Thursday arraigned one Abubakar Suleiman before Justice Dije Aboki…
We are guilty, five Internet fraudsters admit in court
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned five internet fraudsters before Justice N.E. Maha of the Federal…
Okorocha to EFCC: PDP using You
Former governor of Imo, Senator Rochas Okorocha has denied being invited by the Economic and Financial Crimes to respond to…
EFCC: Why Okorocha’s properties were marked
The EFCC has explained why some properties linked to former Imo governor, Rochas Okorocha were marked.
EFCC shuts Okorocha’s College, daughter’s school
Officers of the Economic Financial Crimes Commission, EFCC, have shutdown the Rochas Foundation College, Owerri, belonging to former Imo State…
Forfeited petroleum products: EFCC seeks DPR’s support
Economic and Financial Crimes Commission (EFCC) is seeking the support and technical expertise of the Department of Petroleum Resources (DPR)…