Tag: EFCC

Keyamo denies prosecuting Akpabio as EFCC lawyer

Minister of State for Labour and Employment, Festus Keyamo has debunked reports

BudgIT calls for the investigation of allegations against the Speaker

....Lagos State House of Assembly and Advocates for Fiscal Transparency of the

FG to Submit List of School Feeding Vendors to EFCC – Minister

  The Ministry of Humanitarian Affairs,  Disaster Management and Social Development said

EFCC Donates Diezani Alison Madueke’s Property as Isolation Centre

The Economic and Financial Crimes Commission (EFCC) has handed over a building

Alleged N544.1m Fraud: Judge Advises EFCC to Put Its House in Order

  Justice Jude Okeke of an FCT High Court on Thursday urged

EFCC Probes Oil Smugglers in Rivers

  The Economic and Financial Crimes Commission (EFCC) has launched an investigation

Gov. Ortom’s Aide Denies Arrest by EFCC

  Special Adviser to Benue Gov. Samuel Ortom, on Local Government and

Two Chinese Arrested for Attempting To Bribe EFCC Officials With N100 Million

The Economic and Financial Crimes Commission (EFCC) in Sokoto State has arrested

Ex-Presidential Fleet Commander Forfeits N510m In EFCC Case

An interim order of forfeiture of N510m has been granted by the

Chinese Forfeits $300,000 To FG In EFCC Money Laundering Suit

  A Chinese national, Li Yan Pin, has forfeited  $300,000 to the

“A License to Plunder”-Orji Kalu and the Supreme Court Judgment

There is no Progress without Sanctions On May 7, 2020, most Nigerians

EFCC Official Shuts Down Eatery, Arrest Staff Over N1,600 Shawarma (Video)

Reports making the rounds on social media say an official of the

Internet Fraudster Jailed 2 Years in Kaduna

Justice Mohammed Tukur of the Kaduna State High Court on Thursday sentenced

Navy Hands Over 3 Seized Barges to EFCC in Rivers

Three barges allegedly involved in illicit oil deal and seized by the

Allegation of $300m Abacha Loot Against Magu Baseless-EFCC

The Economic and Financial Crimes Commission (EFCC) has referred as the baseless

EFCC cautions Nigerians against fraudulent COVID-19 antics

The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against emerging

Nigerian Based Americans’ Song About 419 & Fraud Goes Viral

An American based music group made of young Nigerian-Ghanaians, G4 Boys, @G4Boys,

Appeal Court dismisses Orji Uzor Kalu’s Suit, Upholds 12 Year Sentence

The Court of Appeal, Abuja, has dismissed an appeal filed by Slok

Coronavirus: Order EFCC, ICPC to monitor spending – SERAP tells Buhari

The Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari

Alleged N2bn Fraud: Maina Loses Against EFCC In Court

Justice Okon Abang of the Federal High Court, sitting in Abuja on

EFCC Apprehends 12 Suspected Internet Fraudsters

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, has arrested

JAMB Revenue Officer, boss stole N36.5m– EFCC Witness Alleges

An EFCC witness, Stanley Ani, on Tuesday told an FCT High Court,

EFCC Arraigns 41-Year-Old Man For N37m Oil Fraud

The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned the 41-year-old

Polaris Bank Staff Forges Customer’s Cheque, Steals N22m From Account

A staff of Polaris Bank, Babatunde Keshinro, has been arraigned by the

EFCC re-arraigns Atiku’s lawyer over alleged money laundering

Uyiekpen Giwa-Osagie, a lawyer of a former vice president, Atiku Abubakar, has

EFCC Arrests 42 Suspected Internet Fraudsters in Ogun

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

EFCC Arrests Suspected Internet Fraudsters With Mini Coffin

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

EFCC arrests 5 Bank staff stealing from dead customers

Five members of staff of a new generation mid-tier Bank were on

EFCC Witness Submits Report Of Exhibit In Naira Marley’s Phone

A witness of The Economic and Financial Crimes Commission (EFCC) testified against

EFCC arrests former Kano Assembly Speaker, Isyaku Danja

Former Kano House of Assembly speaker, Isyaku Ali Danja, has been arrested