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Tag: EFCC

EFCC arrests Kwara lawmaker over alleged N4m fraud

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

EFCC to Saraki: We have strong evidence to prove that you’re corrupt

The Economic and Financial Crimes Commission (EFCC) has said it possesses indicting

You are not above the law – EFCC tells Saraki

The Economic and Financial Crimes Commission (EFCC) has told the President of

2 ‘Yahoo boys’ jailed 1 year without option of fine

A Kwara State High Court in Ilorin on Tuesday sentenced two convicted

EFCC begins trial of former Sterling Bank manager who stole N187m

Oliver Anidiobi, a former acting branch manager of Sterling Bank and account

Local government autonomy: Councils to start receiving allocations directly from Federal Government

The Federal Government has prohibited governors from meddling in allocations of local

Saraki in fresh trouble with EFCC over allegations of theft, abuse of office

The Economic and Financial Crimes Commission (EFCC) has begun investigations into allegations

Fayose, Diezani, others lose 214 lands, vehicles, other properties to EFCC

The Economic and Financial Crimes Commission (EFCC) has taken over 214 landed

Some governors inciting insecurity, killings just to steal public funds – Magu

The acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim

EFCC gets new tracking software to track organised crime

The Economic and Financial Crimes Commission (EFCC), has received an application that

Judge’s absence stalls Bauchi governor-elect’s arraignment

The absence of Justice Yusuf Haliru of an FCT High Court on

One month to his inauguration, EFCC goes after Bauchi governor-elect, Bala Mohammed

The Economic and Financial Crimes Commission (EFCC) will on Monday arraign Bauchi

EFCC operatives raid Abeokuta community, arrest 32 Yahoo Boys

32 internet fraudsters were on Thursday arrested by operatives of the Economic

EFCC arrests, Dalori, CEO Galaxy Transport, over N7bn Ponzi scheme

The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive

JAMB officials hide under accident claims, snakes, other bogus lies to cover up for missing funds

The Joint Admission and Matriculation Board (JAMB) came under intense scrutiny after

EFCC goes after JAMB officials who stole N8.7bn

The Economic and Financial Crimes Commission (EFCC) is set to begin trial

EFCC’s arrest of Galaxy coy boss not base on fraud – Company

The arrest of the Chief Executive Officer of Galaxy Transportation and Construction

Drama in court as EFCC officials apprehend Justice Ofili-Ajumogobia

There was mild drama at the premises of an Ikeja High Court

EFCC detains nine senior FIRS officials for mismanaging tax revenues

Not fewer than nine senior officials of the Federal Inland Revenue Service

Alleged N450m fraud: Belgore denies complicity

A Senior Advocate of Nigeria (SAN), Dele Belgore, standing trial before a

EFCC clamps down on train ticket racketeers

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

We will go after bankers helping Yahoo boys – EFCC chairman

The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu,

EFCC recovers N251bn, expensive jewelleries between January 2018 and now

The acting Chairman of Economic and Financial Crimes Commission (EFCC) Ibrahim Magu,

Onnoghen: NJC asks President Buhari to send ex-CJN on compulsory retirement

The National Judicial Commission (NJC) has recommended the compulsory retirement of Walter

Court sends ‘yahoo boy’ to jail after FBI reports him to EFCC

An internet fraudster, Joseph Ekemezie, was on Wedensday sentenced to one-year imprisonment

Whistle-blowing: EFCC urges Nigerians to do more

EFCC’s acting chairman, Ibrahim Magu, has expressed his satisfaction over the effectiveness

EFCC Academy to begin award of degree certificates soon — Spokesman

The Economic and Financial Crimes Commission (EFCC) says its academy in Karu,

EFCC denies plans to interrogate governors

The Economic and Financial Crimes Commission, EFCC, has reacted to claims that

EFCC partners Interpol to arrest ex-NIA DG, Ayodele Oke

Justice Chukwujeku Aneke of  the  Federal High Court Lagos had on February

EFCC perfects plan to probe Amosun, Okorocha, other governors accused of corruption

The Economic and Financial Crimes Commission (EFCC) has raised teams to probe