Tag: EFCC

Alleged N570m fraud: Absence of EFCC counsel stalls Oyo-Ita’s trial

inno.korie- May 27, 2020

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

Tanimu- May 12, 2020

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

Suleiman Idris- January 23, 2020

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

Abdul Jimoh- January 22, 2020

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

Suleiman Idris- December 3, 2019

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

Tanimu- November 27, 2019

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

Suleiman Idris- November 25, 2019

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

Tanimu- November 12, 2019

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

Abdul Jimoh- November 2, 2019

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

Abdul Jimoh- November 1, 2019

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

Abdul Jimoh- October 31, 2019

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

Suleiman Idris- October 30, 2019

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

Tanimu- October 29, 2019

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

Tanimu- October 22, 2019

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

Tanimu- October 14, 2019

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

Tanimu- October 10, 2019

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

Tanimu- October 8, 2019

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

Abdul Jimoh- September 16, 2019

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

Olisa- August 29, 2019

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

Tanimu- August 9, 2019

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