Tag: efcc
EFCC asks court not to set aside arrest warrant on Adoke, Etete
The Economic and Financial Crimes Commission, EFCC, on Monday asked Justice Danlami Senchi of the High Court of the Federal…
I’m innocent, I’m not in any media war with EFCC – Saraki
Nigeria's former Senate President, Bukola Saraki says he is innocent and that he is not engaging in media war with…
No Reprieve: Patience Jonathan finally loses N12 billion loot to Nigerian treasury
The Federal High Court in Lagos on Monday ordered the permanent seizure by the Nigerian government of $8.4 million and…
EFCC to Saraki: Campaign against Magu can’t stop your prosecution
The Economic and Financial Crimes Commission (EFCC) on Sunday said no amount of media campaign against its Chairman, Mr Ibrahim…
Magu begged me for confirmation – Saraki
The immediate past President of Nigerian House of Senate, Senator Bukola Saraki has said the acting Chairman of the Economic…
Okupe gets medical leave from trial, case resumes Oct.
The trial of Dr. Doyin Okupe, a former Senior Special Assistant on Media to former president Goodluck Jonathan, has been…
EFCC gets final forfeiture order on N49m
Justice S.M. Shuaibu of the Federal High Court sitting in Kaduna, on Friday ordered the final forfeiture of the sum…
EFCC closes case in N702m fraud suit against Okupe
The Economic and Financial Crimes Commission, EFCC on Wednesday closed its case in a 59-count charge, bordering on money laundering,…
EFCC arraigns suspected fraudster over $12,000 romance scam
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office has arraigned Aretuemhen Frank (a.k.a Williams Rodgers) before Justice…
Religion, key to winning fight against corruption – Magu
Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has identified religion as key in the fight against…
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,…