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Tag: EFCC

EFCC to Go after Petroleum Smugglers, Says it’s Economic Crime

Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa said

EFCC Commits To Battle Fraud, Partners Lottery Trust Fund

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed

I’ll organise award ceremony for Bawa if Tinubu’s arrested – Deji Adeyanju

The Convener of Concerned Nigerians, Mr. Deji Adeyanju, has mocked EFCC Chairman,

Why EFCC can’t arrest Tinubu despite ongoing investigation – Bawa

The Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the

Bawa: $20m worth of cryptocurrencies recovered, 1,436 cybercriminals arrested in 6 months

The Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says $20

EFCC arrests 50 alleged internet fraudsters in Ibadan

The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office has arrested

Nigeria needs global support to fight corruption – EFCC boss tells UN

Nigeria on Thursday in New York called on the global community to

EFCC arrests Ibadan CEO over N128m investment scam

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested

FG seized jewelleries worth N14bn from Diezani – EFCC boss

Jewelleries worth N14.6 billion were seized from former Minister of Petroleum, Diezani

Soldiers threaten to shoot EFCC officials enforcing court order on Army general’s properties

Some Economic and Financial Crimes Commission (EFCC) personnel narrowly escaped being shot

Insider connections facilitate most banking frauds – EFCC

Mr. Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission

Internet fraud: EFCC nabs ex-soldier, 33 others

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, says it

JUST IN: EFCC Quizzes Ex-Kwara Governor Abdulfatah Ahmed

The Economic and Financial Crimes Commission (EFCC) is presently questioning the immediate-past

FG seized $153m, 80 choice property from Diezani – EFCC chairman

The Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said

EFCC Denies Offering N1m Reward to Yahoo Yahoo Informants

The Economic and Financial Crimes Commission (EFCC) has urged the general public

EFCC takes campaign against cybercrime to Adeleke University in Osun

The Economic and Financial Crimes Commission (EFCC) on Thursday took its campaign

EFCC warns against internet fraud in Davido’s father’s university

The Economic and Financial Crimes Commission (EFCC) on Thursday took its campaign

New Law Empowers Lagos To Take Over Tinubu, Fashola, Ambode’s Cases From EFCC

The ‘Lagos State Public Complaints and Anti-Corruption Commission Law’ signed by Governor

IGP withdraws senior cops from EFCC

The Inspector-General of Police, Usman Baba, has ordered the withdrawal of senior

JUST IN: EFCC Arrests Rochas Okorocha

The Economic and Financial Crimes Commission (EFCC) has arrested Senator for Imo

EFCC arrests 173 suspects in Kano, recovers N149m

The Kano Zone of the Economic and Financial Crimes Commission (EFCC) has

EFCC Hands Recovered ¥370k, $1,800 USD to Japanese Victim of Fraud

The Economic and Financial Crimes Commission (EFCC) said it has handed over

“Yahoo girl” Jonathan nabbed for Bitcoin scam in Delta

The Economic and Financial Crimes Commission (EFCC) has arrested one Queen Jonathan

“Questionable lifestyle” sends Yahoo boy to prison in Abuja

An Abuja-based man, Ogbelegba Emmanuel Abel, who was reported by his neighbors

Businessman bags 15-year jail term for defrauding Amechi of N16m

Justice Mojisola Dada of a Special Offences Court sitting in Lagos has

EFCC Arrests ‘Keanu Reeves’ In Raddison Blu Hotel Lagos For N50m Fraud

The Economic and Financial Crimes Commission (EFCC) says it has arrested Ibeh Theophilus

Court Convicts 2 for Cryptocurrency Scam In Kano

Justice Lewis Allagoa of the Federal High Court sitting in Kano on

P&ID Scam: FEC didn’t approve controversial gas supply contract before it was signed – Babangida

An EFCC witness, Umar  Babangida, on Monday told an FCT High Court,

Romance scam: Kwara lecturer bags 6 months jail term

Justice Sikiru Oyinloye of the Kwara State High Court on Friday sentenced

2 rifles recovered as EFCC arrests 57 for ‘Yahoo Yahoo’ in Ogun

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office has arrested