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Tag: EFCC

EFCC Acting Boss, Magu Allegedly Detained Overnight as Questioning Continues

Embattled Acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim

EFCC Arraigns Influencer Adeherself For Possession Of Fraudulent Documents

Social Media influencer and comedian, Adeherself with real name - Adedamola Adewale

Why Magu should step aside as EFCC boss – PDP

The Peoples Democratic Party (PDP) has asked the President Muhammadu Buhari-led administration

Nigerians react to alleged arrest of Ibrahim Magu, EFCC Boss

Sequel to the alleged arrest of Ibrahim Magu, Acting Chairman of Economic

DSS breaks silence over alleged arrest of EFCC Acting Chairman, Ibrahim Magu

Department of State Services (DSS) has denied the arrest of Ibrahim Magu,

Breaking: DSS Arrests Acting EFCC Boss, Ibrahim Magu on Corruption Charges

Operatives of the Department of State Security (DSS) have allegedly arrested the

How Bank Guard Defrauded Unsuspecting ATM users – EFCC

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

Ize-Iyamu’s Trial for N700m Alleged Fraud to Resume July 7

The trial of the Governorship candidate of the All Progressives Congress in

EFCC Arrests Bank Guard, 2 Others Over Alleged ATM Fraud In Benue State

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

EFCC Arraigns Malabu Oil Firm For Money Laundering Offences

The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil

EFCC Arraigns Two BDC Operators for Laundering $1.6m Smuggling Proceeds

The Economic and Financial Crimes Commission (EFCC), has attained Two Bureau De

Court Sentence Man To 6 Months Imprisonment For Misappropriating N1.6m

A Kaduna High Court on Friday sentenced a businessman, Mr Isah Adamu,

EFCC Arraigns Medical Workers for N3.3m Fraud in Sokoto

The Economic and Financial Crimes Commission (EFCC) in Sokoto state has charged

Protesters Demand Probe of Lagos Speaker, Obasa by EFCC

Members of the Civil Society Network Against Corruption demanded the probe of

Whistleblower Unveils N1 Trillion Fraud at the EFCC With Documented Video Evidence

A whistleblower Dr. George Uboh has accused the Economic and Financial Crimes

Hard Times Awaits Internet Fraudsters, EFCC Warns

The Economic and Financial Crimes Commission (EFCC), has warned internet fraudsters  to

Police Reforms Activist, Segalink Sounds Alarm Over EFCC, SARS Illegal Raids, Extortion

Police reforms activist, Segalink has sent out a stern warning to the

Insecurity: Igbo governors, politicians afraid of EFCC, can’t protect their people – Amaechi

First-Republic Aviation Minister, Chief Mbazulike Amaechi has accused governors and other top

Kwara NUT Chairman, Others Interrogated Over Alleged N31m Fraud – EFCC

  The Ilorin Zonal office of the Economic and Financial Crimes Commission

AGF Malami Recommends Sack of EFCC Boss Magu for Diversion of Recovered Loot

The Minister of Justice and Attorney General of the Federation, Abubakar Malami

Paul Okoye Slams Fraudsters For Flaunting Stolen Wealth Online

Paul Okoye has criticized fraudsters who flaunt their wealth online, knowing fully

Hushpuppi Has a Case to Answer With Us – EFCC

The Economic and Financial Crimes Commission (EFCC) has declared that Instagram celebrity,

‘We’ve Recovered N1.5bn, $10,386, £730,500 From June 2019 To June 2020’- EFCC Abuja

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

Witness reveals shocking details of how Okorocha taught him to lie to EFCC

The owner, Zigreat International Company Limited, Mr. Stanley Enwereaku, has explained how

“Hushpuppi Cannot Be Extradited To Nigeria” – Kemi Olunloyo Claims

Controversial investigative journalist, Kemi Olunloyo has reacted to claims that Hushpuppi is

EFCC never recovered N7.9bn from me – Okorocha fumes

Former Imo State Governor, Rochas Okorocha has debunked claims by the Economic

Mompha Summons Thunder On Trolls Attracting Authorities To His IG

Nigerian Socialite Mompha has blasted Instagram users for attracting the Federal Bureau

EFCC recovers N2.7bn from Okorocha, returns funds to Imo govt

The Economic and Financial Crimes Commission (EFCC) says it has recovered N2.7

EFCC Uncovers 1,000 Ghost Workers On Kwara Govt Payroll

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

Court Declines the Forfeiture of Bukola Saraki’s House to EFCC

A Federal High Court sitting in Lagos has refused to issue a