Tag: efcc
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…
No escape for corrupt governors, EFCC vows to go for them after May 29
The Economic and Financial Crimes Commission (EFCC), has vowed that there will be no escape for corrupt governors as the…
EFCC, NHRC pledge better relationship in protection of human rights
The Economic and Financial Crimes Commission, EFCC, and the National Human Rights Commission, NHRC, have pledged to further strengthen their…
Lawyers demand Ubani’s release from EFCC custody
A group of concerned lawyers, under the aegis of Concern Friends and Associates of Monday Ubani, has called on the…
EFCC arrests 11 ‘Yahoo Boys’ in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday arrested 11 suspected internet fraudsters, popularly known as…
Ubani collapses in EFCC custody, rushed to hospital
Formerly 2nd Vice-President of Nigerian Bar Association, NBA, Monday Ubani was on Tuesday rushed to an undisclosed hospital in Abuja…
NCC resumes ”Do Not Disturb” directive
The Nigerian Communications Commission (NCC) says it has resumed the direction to Mobile Network Operators (MNOs) on Do-Not-Disturb (DND), after…
EFCC Academy to begin award of degree certificates soon — Spokesman
The Economic and Financial Crimes Commission (EFCC) says its academy in Karu, Abuja will soon be certified as the first…
Man in EFCC’s net over N343.8m phony investment scam
By Gbenro Adesina/Ibadan A 40-year old man, Ayodele Saheed Olaniyi, is currently cooling his heels in the custody of the…
EFCC nabs man for alleged N343m investment scam
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested one Ayodele Olaniyi for allegedly defrauding unsuspecting investors…
Court sentenced ‘Yahoo boy’ to 1 month in prison for attempting to cheat
Justice Yusuf Halilu of an FCT High Court Maitama on Tuesday sentenced, Emmanuel Idemudia, an internet scammer, known as“yahoo–yahoo boy”,…
EFCC raids ‘Yahoo Boys’ hideout, recovers 5 exotic cars, laptops, others
Six suspected internet fraudsters were arrested in Ibadan on Tuesday, when operatives of the Economic and Financial Crimes Commission, EFCC,…
Suspected Visa racketeer in EFCC net, arraigned
A suspected visas racketeer, Yomi Samson, alias Becky Wellington, was on Monday, arraigned before Justice Joyce Abdumalik of the Federal…
Raid on Onnoghen’s farm: Our story – EFCC
The Economic and Financial Crimes Commission, EFCC, has explained its own side of the story after it was alleged that…
Onnoghen: EFCC raids farm, seizes documents
The Economic and Financial Crimes Commission (EFCC) has been reported to have stormed on Saturday a farm in Nasarawa State,…
EFCC arraigns four internet fraud suspects in Ibadan
The Ibadan Zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned four suspected internet fraudsters before…
EFCC arrests 24 suspects for internet fraud ,1 for vote buying
The Economic and Financial Crimes Commission (EFCC) in Ilorin has arrested 24 suspects for internet fraud and one other for…
EFCC arraigns man for stealing
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Monday arraigned one Ibraheem Adeyemi before Justice Ladiran Akintola…
Nation building: Ribadu seeks more youth involvement
Mallam Nuhu Ribadu, a former Chairman of the Economic and Financial Crimes Commission (EFCC), has advocated for more youths involvement…
Photo News: See bags of money meant for vote buying intercepted by EFCC
At North Bank Area, Makurdi, Benue State, EFCC operatives intercept bags of cash meant for vote-buying. In an attempt to…
EFCC storms Tinubu’s Polling Unit
Officials of the Economic and Financial Crimes Commission, EFCC, on Saturday stormed the Polling Unit of the National Leader of…