Tag: The Economic and Financial Crimes Commission (EFCC)
Business, Headlines, Metro, News
Patience Jonathan used houseboy, driver’s names to open $15m accounts
The Economic and Financial Crimes Commission (EFCC), has arrested a driver, houseboy and two other domestic staff, whose names were…
EFCC arrests Ebonyi governor’s brother for N400m scam
The Economic and Financial Crimes Commission (EFCC) has arrested Austin Umahi, brother to the current governor of Ebonyi State, David…
Lawyers, judges not vultures – EFCC
Nigeria’s Economic and Financial Crimes Commission, EFCC, said Nigerian lawyers and judges ”are peopled by very many seasoned, upright members,…
Cross River governor’s brother in EFCC cell over N2.4b scam
Dr. Francis Ayade, a brother to the Cross River State Governor, Ben Ayade, has been arrested by operatives of the…
EFCC releases N500,000 to fraud victim
The Economic and Financial Crimes Commission (EFCC), through its South East Zonal Head of Operations, Mr Obioha Okorie, has released…
EFCC arrests fake lawyer over N7m scam
The Economic and Financial Crimes Commission (EFCC), says it has arrested one Thankgod Echem it described as a fake lawyer…
SERAP tells EFCC to release blogger Abubakar Usman
Socio-Economic Rights and Accountability Project (SERAP) has asked the Economic and Financial Crimes Commission (EFCC) to “immediately and unconditionally release…
EFCC arrests blogger, Abubakar Sidiq Usman
The Economic and Financial Crimes Commission, EFCC, on Monday arrested Mr. Abubakar Sidiq Usman, a blogger, for offences bordering on…
EFCC arraigns ex- Ebonyi council chair, 2 others for N25m fraud
The Economic and Financial Crimes Commission, EFCC on Thursday, arraigned a former Coordinator of Afikpo South Local Government Development Centre…
113 reps invite EFCC to probe Dogara, Jibrin
The ‘Transparency Group’ of the House of Representatives on Wednesday demanded the investigation of Speaker Yakubu Dogara, and others by…
Reps to refer Jibrin to EFCC for investigation
Chairman, House of Representatives Committee on Media and Public Affairs, Abdulrazak Namdas says ex-Chairman of Appropriation Committee, Abdulmumin Jibrin will…
EFCC raises alarm on identity theft
The Ibadan Zonal Office of the Economic and Financial Crimes Commission is on the trail of a suspected ATM fraudster,…
Contractor remanded in Kuje Prison over N2.4b contract scam
The Economic and Financial Crimes Commission, EFCC, on Friday arraigned one Olugbenga Obadina alongside his company, Almond Projects Limited, before…
EFCC woos NBA, vows to go after money launderers
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on legal practitioners to join hands with…
Pastor, accomplice jailed 14 years for forex scam
The Economic and Financial Crimes Commission, EFCC has secured the conviction of Pastor Emmanuel Markus Anga and Atin Victor Generous…