Tag: efcc
EFCC arrests 3 men over internet-related offences in Ibadan
Operatives of the Economic and Financial Crimes Commission (EFCC) in Ibadan Zone, on Tuesday arrested three men in Ibadan, over…
Saraki’s houses: I am not aware of seal-off – EFCC’s Spokesman
Economic and Financial Crimes Commission (EFCC) authorities say they are yet aware of alleged seal-off of houses believed to belong…
Saraki’s houses in Lagos seized by EFCC
Some houses belonging to the Nigeria's Senate President, Bukola Saraki, have been seized in Lagos by the country's anti-graft agency,…
Photo: Behold Naira Marley, four others arrested by EFCC
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, arrested two fast-rising Nigerian musicians – Afeez Fashola (aka Naira…
Zlatan joins Naira Marley in EFCC custody
''Am I A Yahoo Boy'' crooner Naira Marley and his counterpart Zlatan Ibile have both landed in the net of…
EFCC arraigns fashion designer over alleged cybercrime
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arraigned one Oluwarore Omotomiwa Timileyin alias Stephen Kimble, Eldred…
Naira Marley was arrested for advance fee fraud – EFCC
The Economic and Financial Crimes Commission on Friday said singer, Afeez Fashola, popularly known as Naira Marley and others were…
Davido promises to free Naira Marley after EFCC arrest
After EFCC arrested Nigerian musician, Naira Marley, real name Afeez Fashola on Thursday for questioning, OBO and DMW boss Davido…
EFCC lacks power to investigate Rivers Government – Wike
Rivers State Governor, Nyesom Wike has reiterated that the Economic and Financial Crimes Commission (EFCC) has no powers to investigate…
Behold 15 suspected ‘Yahoo Boys’ arrested by EFCC in Port Harcourt
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, have arrested 15 suspected internet fraudsters (Yahoo…
You are not above the law, EFCC tells Saraki
The Economic and Financial Crimes Commission (EFCC) has told the President of the Senate, Dr Bukola Saraki that “he is…
Don’t be afraid if you have no skeletons in your cupboard, EFCC tells Saraki
The Economic and Financial Crimes Commission (EFCC) on Wednesday told Senate President, Bukola Saraki not to be afraid if he…
Saraki to EFCC: Stop witch-hunt against me
Senate President, Bukola Saraki has told the Economic and Financial Crimes Commission, EFCC, to stop the witch-hunt against him.
Photos: See the 37 Suspected Yahoo Boys arrested by EFCC
The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 1, 2019 arrested 37 suspected…
EFCC arraigns 4 Kwara Govt officials for money laundering
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday arraigned four officials of the Kwara State Government,…
Crime: EFCC gets new tracking application
The Economic and Financial Crimes Commission (EFCC), has received an application that would enhance intelligence sharing in the tracking of…
CSOs commend EFCC for speedy trial of gov-elect
A coalition of Civil Society Organisations (CSOs) based in Bauchi State, has commended the Economic and Financial Crimes Commission (EFCC)…
EFCC files fresh charges against Bauchi Governor-elect, Mohammed
The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against the Bauchi Governor-elect, Bala Mohammed.
EFCC arrests more internet fraudsters in Abuja
The Economic and Financial Crimes Commission (EFCC), on Friday said it has arrested five suspected internet fraudsters in two separate…
EFCC nabs 32 suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office, has arrested 32 suspected internet fraudsters also known as “Yahoo-Yahoo…
EFCC arrests Dalori, CEO Galaxy Transport, over N7bn Ponzi scheme
The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited,…
EFCC to arraign Justice Ofili-Ajumogobia on 18 Count-charge Thursday
The Economic and Financial Crimes Commission (EFCC) will on Thursday arraign Justice Rita Ofili-Ajumogobia on 18 charges at the Federal…
EFCC opens up on re-arrest of Justice Ofili-Ajumogobia
The Economic and Financial Crimes Commission (EFCC) has opened up on why it re-arrested a dismissed judge of the Federal…
Arrest of our boss by EFCC not based on fraud – Galaxy company
The arrest of the Chief Executive Officer of Galaxy Transportation and Construction Services Ltd by the Economic and Financial Crime…
EFCC arrests Justice Ofili-Ajumogobia after court strikes out corruption charges
The Economic and Financial Crimes Commission, EFCC has arrested Justice Rita Ofili-Ajumogobia, a dismissed judge of the Federal High Court,…
EFCC releases Ubani from detention
The Economic and Financial Crimes Commission, EFCC on Thursday released the former 2nd Vice-President of Nigerian Bar Association, NBA, Monday…
Public enlightenment critical to crime prevention – UI VC
By Gbenro Adesina/Ibadan The Vice Chancellor, University of Ibadan, Prof. Abel Idowu Olayinka has asserted that incessant public enlightenment could…
Magu cautions bankers against money laundering, terrorist financing
Mr Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission (EFCC), has cautioned bank officials in the country against aiding…
Executive arm more corrupt than legislature and judicial – ICPC Chairman
Chairman of the Independent Corrupt Practices and other related offences Commission (ICPC), Bolaji Owasanoye, says the executive arm of government…
Navy hands over vessel, 8 suspects to EFCC
The Nigerian Navy Ship (NNS) DELTA on Monday in Warri handed over eight suspected oil thieves and a vessel to…