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Tag: EFCC

Release Senator Shehu Sani now – SERAP orders EFCC

The Socio-Economic Rights and Accountability Project (SERAP) has asked the Economic and

Shehu Sani vs Dauda: EFCC mulls lie detector test to determine liar

As the accusations and counter-accusations continue between embattled Senator Shehu Sani and

Malabu oil scam: Court extends Adoke’s detention by 14 days

The Economic and Financial Crimes Commission (EFCC) has been granted permission by

EFCC obtains court order to detain Shehu Sani for 14 days

The Economic and Financial Crime Commission (EFCC) has obtained a court order

NGO: Velma Foundation Set to rehabilitate Over 20 Cyber Criminals

Velma Foundation, an NGO, says plans are underway to rehabilitate more than

How EFCC arrested fake CBN governor Emefiele in Imo

The Economic and Financial Crimes Commission (EFCC) has arrested a suspected fraudster,

EFCC kicks as convicted Senator Orji Kalu begs court for bail

The Economic and Financial Crimes Commission (EFCC) counsel, RotimI Jacobs (SAN), has

Witness tells Court How Faisal Maina Withdrew N58m from UBA

 An EFCC operative, Mohammed Goji, on Monday, revealed how Faisal Maina, son

Magu sends warning to corrupt individuals, reveals what will happen to them

The acting Chairman, Economic and Financial Crime Commission (EFCC), Ibrahim Magu, has

N7 billion: Management Of Sun Newspaper reacts as EFCC marks its office

Few hours after operatives of the Economic and Financial Crimes Commission (EFCC)

EFCC marks Orji Kalu’s Sun Newspaper, other properties for seizure (Photos)

The Economic and Financial Crimes Commission (EFCC), on Saturday, December 14, marked

Court sentences two INEC staff to 42 years imprisonment for receiving bribes

A High Court sitting in Yola, Adamawa state, has sentenced two Independent

Shocking: Maina’s sister testifies against him in court

Abdullahi Fatima, a younger sister to Abdulrasheed Maina, has testified against her

EFCC Re-Arraigns ex-Lagos Speaker, Aide on 54 Counts of Money Laundering

A former speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji,

Jega Advises Africans to Re-strategise on Corruption Fight

The former Chairman of the Independent National Electoral Commission (INEC) Prof. Attahiru

EFCC secures conviction of 111 fraudsters in Southeast in 11 months

The Economic and Financial Crimes Commission (EFCC) said it has obtained the

EFCC Arrests Former Kwara LG Lawmaker over car Theft

The Economic and Financial Crimes Commission (EFCC) has arrested a former councillor

Kwara APC Lauds EFCC On Saraki’s House Forfeiture

The All Progressives Congress (APC) in Kwara state has commended the Economic

Court orders forfeiture of Saraki’s house worth N1bn to FG

A Federal High Court sitting in Ikoyi, Lagos state on Monday ordered

Alleged N9.7bn Fraud: Prosecution Closes case Against Umar Dikko

The Economic and Financial Crimes Commission, (EFCC) on Thursday closed its case

APC Bayelsa victory may be connected to EFCC amending Corruption charges against Diezani – Nigerians

Nigerians are still reeling from the shock of the amendment of the

Fraudster, H-Money Conducts $100m Fraud Deals While Serving Jail Term

Lagos Zonal Office of the  Economic and Financial Crimes Commission (EFCC), has discovered

Thread of Life: Speculation Over Contents Of Tinubu’s Buillion Van Go Viral

There have been a lot of speculations on the contents of the

ICAN Fellow, Bank AGM, & Wife Arrested In N0.5 billion Business Scam

The Economic and Financial Crimes Commission (EFCC), Lagos office, has arrested a

Fidelity, GTBank, Union Bank, Others Fingered In Mompha’s EFCC Money Laundering Investigation

A confidential source has revealed that virtually all the Nigerian banks including

Over 200`Yahoo Boys’ Arrested in October – Magu

The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer

EFCC Chairman, Magu, Displays Cars Seized From Suspected Yahoo Boys (Photos)

The Economic and Financial Crime Commission (EFCC) acting chairman, Ibrahim Magu, on

BREAKING: Mothers of Yahoo Boys Form Association in Lagos – Magu

Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC)

Court Remands Offa Poly Lecturer Over Alleged Employment Scam

A Kwara High Court sitting in Ilorin, on Tuesday, remanded a lecturer

Mompha, Lebanese EFCC saga: Hilarious reactions from Nigerians

Few days after Popular Instagram celebrity, Ismaila Mustapha better known as Mompha