Tag: efcc
Ambode breaks silence: I’m innocent of N9.9bn allegation
The immediate past governor of Lagos State, Mr. Akinwunmi Ambode on Friday cleared the air over a statement attributed to…
Six Yahoo Boys arrested in Uyo
It was time-up for six suspected internet fraudsters, better known as "Yahoo Boys" on Wednesday as operatives of the Economic…
EFCC hands over Badeh’s forfeited property to NEDC
The Economic and Financial Crimes Commission (EFCC), has handed over a 13-bedroom, one-storey building and a basement, forfeited by the…
EFCC jails ex-bank CEO over loan fraud
Adetunji Abudu, a former Managing Director, New Prudential Mortgage Bank Limited was today sentence to two years imprisonment for N195m…
Update: EFCC arraigns ex-INEC chairman, Iwu for N1.2bn fraud
By Akin Kuponiyi The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned former Chairman of the Independent National Electoral…
Ex-INEC Chairman, Iwu arrives Court for arraignment over N1.2bn fraud
Former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu, has arrived the Federal High Court, Lagos for…
Zamfara District Head, two others arrested for diverting government’s fertilizer, herbicide
Operatives of the Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested the Chairman of Rice…
N1.2bn fraud: EFCC sets to arraign Ex-INEC chairman, Maurice Iwu
The Economic and Financial Crimes Commission says it is set to arraign former Chairman of the Independent National Electoral Commission,…
Justice Archibong jails another Archibong
Justice Archibong Archibong of the Akwa Ibom State High Court sitting in Uyo, on Wednesday, August 7, 2019, convicted and…
Magu vows to help AMCON recover N5trillion loans
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has vowed to assist the Asset Management…
Youth Corps member, NAU graduate arrested for Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested the duo of Ademola Babajide Adeniyi, a serving…
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…