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Tag: EFCC

Yahoo pastor swindles retiree of N1m, bags 7-year jail term

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of

Islamic cleric impersonates Buhari’s aide, NNPC GMD, dupes South Korean of N30m

The trial of a self-styled herbalist, Alfa Jamiu Isiaka, who allegedly impersonated

EFCC Arrests Varsity Student for N850,000 Investment Scam

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

Port Harcourt DISCO staff caught stealing from employer dragged to court

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission

EFCC partners DSS to flush out Yahoo boys, others

The Economic and Financial Crimes Commission (EFCC) and Department of State Services

140 Yahoo Boys Arrested Over 3 Months In Lagos – EFCC

The Lagos Zonal Head of the Economic and Financial Crimes Commission (EFCC),

N4.3m Fraud: EFCC Presents First Witness Against Accused

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

Maina Slumps In Court

There was drama at the Federal High Court, Abuja on Thursday as

EFCC Invites Bauchi Former Head of Service After Release on Bail

  The Economic and Financial Crimes Commission (EFCC) has invited Mr Abdon

EFCC produces fugitive ex-pension boss Maina in court

The Economic and Financial Crimes Commission (EFCC), on Friday, produced the former

Akwa Ibom-based serial hacker claiming to be Facebook employee remanded in prison

Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa

Invictus Obi finally loses N235m to FG

Justice Abdullah M. Liman of the Federal High Court sitting in Lagos

EFCC Re-Arraigns MD of First Nation Airline Over N2.1bn Fraud

  The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the

Malta Citizenship: EFCC Re-Arraigns Man Over Alleged 40,000 Euros Scam

The Economic and Financial Crimes Commission (EFCC) has re-arraigned one Abiodun Sodiq,

$2.1bn Arms Fund: How Ex-NNPC GM’s Firms Received N2.2bn From NSA Under Dasuki – EFCC Tells Court

An EFCC  witness, Adariko Michael, on Wednesday alleged that two companies belonging

How Nigeria spent N2.2bn to sponsor 2 clerics for prayers to end Boko Haram

The Goodluck Jonathan administration spent N2.2 billion on two clerics so they

EFCC Confirms Arrest of Former FIRS Chairman Fowler

  The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest

Alpha Beta: EFCC quizzes ex-FIRS DG Fowler over fraud allegations

Former Director-General of the Federal Inland Revenue Service (FIRS), Babatunde Fowler is

EFCC Allegedly Bribed Samsung with $25,000 in Evidence Against Shehu Sani

  The Economic and Financial Crimes Commission, (EFCC) on Wednesday tendered 25,000

Anonymous hacks CBN, EFCC, INEC websites

Anonymous group known for hacking government institutions and websites has launched a

Diezani: EFCC withdraws Charges against former ED, First Bank

Economic and Financial Crimes Commission (EFCC) has withdrawn allegations of money laundering

10 Suspected Internet Fraudsters Arrested in Ibadan- EFCC

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

EFCC Probe: Magu’s Lawyers Spreading Lies – Justice Salami Alleges

Justice Salami said this in reaction to reports that he regretted taking

EFCC Names Official Under Corruption Investigation as Lagos Zonal Head

Citing several sources within the EFCC, the report alleged that one of

Suspect declared wanted by FBI over N2.79bn fraud submits self to EFCC

The Economic and Financial Crimes Commission (EFCC) says it is now in

SERAP writes Buhari, warns ‘proposed bill will render EFCC a toothless bulldog’

Socio-Economic Rights and Accountability Project (SERAP) has sent an open letter to

Court Orders EFCC to Pay N20 Million for Violation of Human Rights

The EFCC had investigated Mr. Williams for alleged fraud in connection with

Fake Oil Marketer, One Other Jailed for N37 Million Fraud

A man identified as Olufemi Adesanya who claimed to be an oil

I Handed Over $9m to Oil Magnate, Aliyu Abubakar – Witness

  A witness, Mr. Abdulkareem Mustaph, an EFCC witness on Friday told a

EFCC, Customs Nab Smuggler With 2890 Atm, Sim Cards Aboard Dubai Flight

The Economic and Financial Crimes Commission (EFCC) has commenced investigation into the