Tag: efcc
Ibadan EFCC gets 83 convictions in 6 months, recovers N116m
The Ibadan Zonal Head of Economic and Financial Crimes Commission, EFCC, Friday Ebelo, on Monday disclosed that from January till…
Young Nigerians top list of fraudsters arrested by EFCC
The Economic and Financial Crimes Commission (EFCC) Ibadan zone has revealed that majority of the suspects arrested for fraud were…
Harvest of Internet Fraudsters, as EFCC arrests 16 in Delta
Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested 16 suspected internet fraudsters…
EFCC arrests 7 suspected internet fraudsters
Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna zone have arrested seven suspected internet fraudsters in a raid…
N5.2b REA fraud: Court jails 5, frees one
Justice Adebukola Banjoko of the Federal Capital Territory, FCT, High Court, sitting in Gudu, Abuja, convicted and sentenced former directors…
EFCC Arrests 27 Suspected Yahoo Boys in Osogbo, Recovers 8 Exotic Cars
It was a day of bountiful harvest for the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday,…
Couple allegedly defraud neighbour of N12.4m
Hillary Ogbobe, 45, and his wife, Ijeoma, were on Thursday arraigned at an Ikeja Special Offences Court for allegedly defrauding…
N450m Fraud: EFCC re-arraigns ex-Minister, Wakil, four others
The Economic and Financial Crimes Commission, EFCC, on Tuesday has re-arraigned a former Minister of State for Power, Muhammad Wakil…
Two Internet Fraudsters Jailed In Ibadan
Gbenro Adesina/Ibadan The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday 18 June, 2019 secured…
Fake EFCC employment officer, Internet fraudster bag jail terms
Justice J.K. Omotosho of the Federal High Court, sitting in Port Harcourt, the Rivers State capital on Tuesday convicted and…
Shinkafi Ex-Zamfara SSG forfeits N60m to EFCC
The Economic and Financial crimes Commission, EFCC, Sokoto zonal office, on June 17, 2019 secured the interim forfeiture of N60…
Action Alliance National Chairman suspended, EFCC to investigate party account
The National Think Tank Committee (NTTC) and National Executive Committee (NEC) of the Action Alliance (AA) has called on the…
EFCC raids hideouts of Internet Fraudsters in Abuja, 4 states
Operatives of the Abuja Head Office of the Economic and Financial Crimes Commission, EFCC, have apprehended seven internet fraudsters at…
EFCC nabs Senator Lawal Shuaibu’s impersonator
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC on Friday arrested a suspected fraudster, Mohammed Sani,…
Court remands fake EFCC’s employment officer in prison
Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has remanded Bisong James Oyen, a…
Buhari vows to sanction lawyers, bankers facilitating corrupt practices
President Muhammadu Buhari says his administration will ensure effective asset declaration by public office holders and ensure sanctions by professional…
OAGF has constitutional power to takeover any criminal case – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that the Office of the Attorney-General of the Federation has constitutional…
EFCC secures conviction of 17 Illegal Petroleum dealers
It was harvest of convictions as the Economic and Financial Crimes Commission, EFCC, Benin Zonal office, on Friday, secured the…
EFCC begins investigation into activities of 29 oil bunkerers
The Economic And Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office has commenced investigations into the activities of 29 suspected…
EFCC secures conviction of two Internet fraudsters in Ilorin
Justice Sikiru Oyinloye of Kwara State High Court, Ilorin, has convicted two Internet fraudsters, Johnson Okuselu, 23 and Saheed Olanrewaju,…
Buhari to open EFCC’s anti-corruption Summit
Nigeria's President, Muhammadu Buhari, will on June 11, 2019 declare open the National Democracy Day Anti-corruption Summit, organised in Abuja…
N25bn fraud: Attorney-General takes over Sen. Goje’s case
The Office of the Attorney-General of the Federation (AGF) on Friday took over the case of alleged N25 billion fraud…
EFCC arraigns man for N58m money laundering
The Economic and Financial Crimes Commission, EFCC, has arraigned Okoroji Stanley Chinonso, a Malaysian based man, before Justice Folashade Giwa-Ogunbanjo…
NGF Scam: Saraki’s company Melrose forfeits N1.4billion to FG
Melrose General Services Limited, a company linked to outgoing Senate President Bukola Saraki today finally forfeited N1.4billion seized by the…
EFCC arraigns Insurance Officer over alleged N12 million scam
The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office on Friday arraigned Nkechi Stella Nwoke before Justice I.M…
EFCC faults Justice Ofili-Ajumogobia’s medical report
A Federal High Court in Lagos was on Friday informed that embattled Justice Rita Ofili-Ajumogobia facing money laundering charges, is…
EFCC arraigns woman, 4 others for internet fraud
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday, arraigned five suspected internet fraudsters at the Federal…
EFCC to represent West Africa at anti-corruption summit in Egypt
The Network of Anti-Corruption Institutions in West Africa, NACIWA, has nominated Nigeria to represent the region at the 4th Annual…
Chieshe, woman who blamed snake for missing JAMB money charged
Philomina Chieshe, the official of the Joint Admission and Matriculation Board in Makurdi, Benue State who claimed that a snake…
EFCC to arraign woman who said snake swallowed JAMB’s missing N36m Friday
The Economic and Financial Crimes Commission (EFCC) will on Friday arraign the controversial official of the Joint Admission and Matriculation…