Tag: EFCC
Alleged N570m fraud: Absence of EFCC counsel stalls Oyo-Ita’s trial
The trial of the immediate past Head of the Civil Service of the Federation, Winifred Oyo-Ita, was on Wednesday stalled due to the absence of ... Read More
2 Chinese in EFCC Net for N50m Bribe
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested two Chinese: Mr. Meng Wei Kun and Mr. Xu Koi for ... Read More
EFCC Arraigns Adoke Over Malabu Oil Scam
The Economic and Financial Crimes Commission, EFCC on January 23, 2020 arraigned Muhammed Bello Adoke, before Justice A.I. Kutigi of Federal Capital Territory High Court, ... Read More
We’ll Bring Former Minister Alison-Madueke Back To Nigeria To Face Justice, Magu Vows
For the second time in 24 hours, the acting Chairman of the EFCC, Ibrahim Magu, has reiterated the commitment of the anti-graft agency to ensuring ... Read More
EFCC Docks Accountant for N9m Fraud in Kaduna
The Economic and Financial Crimes Commission (EFCC), on Monday, December 2, 2019 arraigned one Ibrahim Suleiman, 34, before Justice Darius Khobo of the Kaduna State ... Read More
BREAKING: We Did Not Drop Charges Against Diezani – EFCC
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports currently circulating in the social media, purporting that the Commission ... Read More
EFCC Arraigns Union Bank, Staff for Criminal Negligence
The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, on Friday, November 22, 2019, arraigned one Amos Richard Chimaobi, a compliance and internal control ... Read More
Lawyer Arraign for N200m Scam
The Enugu Zonal office of the Economic and Financial Crimes Commission has arraigned a lawyer, Nwabufo Richard Obienu and his company, Forric Nigeria Limited before ... Read More
EFCC goes after doctors issuing fake medical reports
The Economic and Finance Crimes Commission (EFCC) says it will extend its investigation to doctors that issue fake medical reports to those facing prosecution for ... Read More
EFCC records over 200 arrests of `Yahoo Boys’ in October – Magu
The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer than 200 arrests of Internet fraud suspects, popularly known as ‘Yahoo Boys’, in ... Read More
Fight Against Internet Fraud: Mompha, Lebanese associate’s Arrests, Landmark Achievement-Magu
The Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of an internet fraudster, Ismaila Mustapha, also known as Mompha and his ... Read More
Juju Scam: Court Remands Fake Native Doctor, Two Others in Prison, Orders Interim Forfeiture of Properties
Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, Oyo State has ordered the remand of a fake native doctor, Fatai Olalere ... Read More
Councillor Arrested for N11m Fraud
The Kaduna Zonal office of the Economic and Financial Crimes Commission has arrested a councillor representing Kakuri Hausa, Ward, Kaduna South Local Government of Kaduna ... Read More
Ismaila Mustapha aka Mompha in EFCC Net for Money Laundering, Fraud
The EFCC, Lagos Zonal office, has arrested a renowned Social Media celebrity, Ismaila Mustapha popularly known as Mompha for alleged involvement in internet-related fraud and ... Read More
Shocking Discovery, Number of Arrest after EFFC Storms Yahoo Boys Party
EFCC Storms ‘Yahoo-boys’ Party in Osogbo, Arrests 94 Suspected Internet Fraudsters Operatives of the EFCC, Ibadan zonal office, on Monday, October 14, 2019, raided a ... Read More
N65m Cash Found in Zamfara INEC Office
The Sokoto Zonal office of the Economic and Financial Crimes Commission, EFCC today October 9, 2019 carried out an operation at the office of the ... Read More
BREAKING: 5 Undergraduates Arrested for Internet Fraud
EFCC Arrests Five Undergraduates, 12 Others for Alleged Internet Fraud The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 7, 2019, ... Read More
Alleged N6.9bn fraud: Trial of Fayose to resume Oct. 21
The trial of former Governor of Ekiti State, Ayodele Fayose, will now resume on Oct. 21 before a Federal High Court in Lagos. Fayose is ... Read More
EFCC Begins Probe of OBJ’s $16bn Power Project, Arrests 4
The Economic and Financial Crimes Commission (EFCC) on Wednesday detained two top officials of the Niger Delta Power Holding Company (NDPHC), the company which supervised ... Read More
Maurice Iwu Back in Court, Gets N1b Bail
Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, August 9, 2019 granted bail to Prof. Maurice Iwu, a former ... Read More