Tag: efcc
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)…
Orji Kalu opens defence in N7.6bn fraud case
A former Governor of Abia State, Orji Uzor Kalu, on Monday opened his defence in an alleged N7.6 billion fraud…
Man arrested for hacking 100 Facebook accounts
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office have arrested a notorious Facebook accounts hacker,…
EFCC docks man for serial frauds
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned one Charles Ufuoma Onodavberoh before Justice…
Immigration officer, 14 others arrested for passport racketeering
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested a Nigeria Immigration Service officer, Mr Adebimpe Kehinde,…
Court convicts businessman, company for N30m fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Thursday secured the conviction of Usman Ibrahim Idris alongside…
EFCC goes after ex-Kwara State officials, seizes passports over N22b Paris Cash
The Economic and Financial Crimes Commission, EFCC discloses that the commission has seized the passports of 34 top officials who…
EFCC submits Watch List of Individuals in Kwara to Immigration
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 17, 2019 submitted the particulars…
EFCC hands over seized building to VON
The Economic and Financial Crimes Commission, EFCC, on Wednesday handed over a property located at Plot 1386, Uda Crescent, off…
Court jails four Yahoo Boys in Kaduna
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday secured the conviction of four suspected…
EFCC disowns Twitter account in Magu’s name
The Economic and Financial Crimes Commission, EFCC, has discovered a fake Twitter account in the name of its Chairman, Mr.…
10 Internet Fraudsters jailed in Lagos
The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of 10 internet fraudsters in Lagos.
Africa’s stolen assets in Western world worth $50bn – EFCC
The Economic and Financial Crime Commission, EFCC, on Thursday disclosed that stolen assets of African continent in Western world worth…
EFCC nabs Ibadan fake herbalist, recovers exotic cars, buildings
An Ibadan based fake native doctor, Fatai Olalere Aliu, has been apprehended by the officials of the Economic and Financial…
Nasarawa Court sentences 5 ‘Yahoo boys’ to prison
Justice Simon Aboki of the Nasarawa State High court, sitting in Lafia, has sentenced five internet fraudsters better known as Yahoo…
EFCC docks Civil Engineer for Fraud
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on Tuesday arraigned a Civil Engineer, Hammed Lanre before a…