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Tag: EFCC

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

2023: Bawa Did Not Advise INEC Not to Sell Forms to Anyone – EFCC

The Economic and Financial Crimes Commission (EFCC) has denied reports that its

EFCC arrests 37 ‘Yahoo boys’ in Ekiti

The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC)

EFCC Arraigns Dutch Couple, Company for $330k Oil Vessel Fraud

The Economic and Financial Crimes Commission (EFCC) says it has arraigned a

Ignore fake recruitment advert on WhatsApp – EFCC urges Nigerians

The Economic and Financial Crimes Commission (EFCC) has called on members of

PDP Advices Bawa to Restore Professionalism in EFCC

    The Peoples Democratic Party (PDP) has advised the new Chairman

Bawa: Malami replies Sagay over claims of interference

The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami

Bawa meets Buhari for first time as EFCC boss (Photos)

President Muhammadu Buhari on Thursday received the new Chairman of the Economic

JUST IN: Senate confirms Bawa as EFCC chairman

The Ninth Senate has confirmed the nomination of 40-year-old Abdulrasheed Bawa as

Court remands Ogun socialite EFCC arraigned over N35m theft

Justice Abiodun Akinyemi of the Ogun State High Court 4 sitting in

EFCC Arrests 11 for Alleged Internet Fraud in Auchi

The Economic and Financial Crimes Commisssion (EFCC) says it has arrested 11

How EFCC nabbed doctor, 17 others for internet fraud

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

EFCC defends new boss Bawa over alleged corruption record

The Economic and Financial Crimes Commission (EFCC) says its new Chairman, Abdulrasheed

Buhari asks Senate to confirm Bawa as EFCC boss

President Muhammadu Buhari has asked the Senate to confirm Mr Abdulrasheed Bawa

7 Suspected Internet Fraudsters Arrested in Ibadan -EFCC

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

N2bn Ponzi Scheme Alleged Fraud: Lawyer Petitions EFCC, AGF, Others

  A legal practitioner, Mr Ifeanyi Mamah, has petitioned the Economic and

N900bn Fraud: Court Rejects Suit Seeking EFCC to Probe ex-Gov Yari

    The Federal High Court, Abuja, on Thursday, dismissed suit seeking

Fraud: Maina’s son, Faisal, flees to US – EFCC tells court

Faisal Maina, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task

Court Adjourns Orji Uzor Kalu’s Arraignment Until June 7 as EFCC Seeks Transfer

    The Federal High Court Abuja, on Tuesday, adjourned the arraignment

EFCC arrests 3 Dubai-based suspected ‘Yahoo’ boys, 14 others In Lagos (Photos)

Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal office,

Alleged £2.55bn Fraud: EFCC Arraigns Oil Company Directors

  The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned four

N75m was recovered from ex-Minister’s wife – EFCC operative tells court

The Economic and Financial Crimes Commission (EFCC)’s Investigator, Bello Hamma-Adama, on Wednesday,

Land Fraud: EFCC Drags Businesswoman to Court

  A 42-year-old businesswoman, Sarah Gabriel, on Tuesday appeared in a Kaduna

Kwara court jails man for spending N2m mistakenly sent to his account

A 45-year-old driver, Adetunji Tunde Oluwasegun, has been sentenced to two years

Grass-Cutting Scandal: EFCC Presents First Witness Against Babachir Lawal

The Economic and Financial Crimes Commission, EFCC, on Wednesday opened its case

2 ‘Yahoo’ boys bag jail terms in Ogun

Justice Ibrahim Watilat of the Federal High Court, Abeokuta, Ogun State, on

How businesswoman defrauded job seekers of N32m for fictitious NNPC jobs – EFCC

An EFCC Investigation Officer, Ms Sekinat Badamasi, on Tuesday told an FCT

EFCC Arraigns ‘Mama Boko Haram’ On Fresh N41.7m Fraud Charge

The Maiduguri Zonal Office of Economic and Financial Crimes Commission (EFCC) has

Court jails ‘Yahoo boy’ who destroyed own iPhones, MacBook on sighting EFCC operatives

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC,