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Tag: EFCC

Court jails 17 internet fraudsters in Oyo, Ogun

The Economic and Financial Crimes Commission (EFCC) says its Ibadan Zonal Command

EFCC To Pick Yahaya Bello As Immunity Expires

As the tenure of former Kogi State Governor Yahaya Adoza Bello ended

UPDATE: Court Seizes Obiano’s Passport, Adjourns Till March 4

Justice Inyang Ekwo of the Federal High Court in Abuja has granted

Alleged N4bn Fraud: EFCC Arraigns Ex-Anambra Gov Obiano Today

The Economic and Financial Crimes Commission (EFCC) has moved the former governor

EFCC debunks report of ongoing recruitment

The Economic and Financial Crimes Commission (EFCC) has said that it is

EFCC arrests 24 suspected trainee internet fraudsters in Uyo

The Economic and Financial Crimes Commission (EFCC) has arrested 24 suspected internet

Ex-Minister, Olu Agunloye Released From Prison

A former Minister of Power and Steel, Olu Agunloye, has been released

Godwin Emefiele To Be Arraigned On Amended 20-count Charge Today

The Federal government will today arraign a former Central Bank of Nigeria

Some of our investigators embarrassing us with bribe demands – EFCC Chairman

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,

Certificate Scandal: EFCC Currently Grilling Chairman Of Federal Character Commission, Moheeba Farida In Abuja

The Economic and Financial Crimes Commission (EFCC) is currently cross-examining the Executive

EFCC Reopens Peter Odili’s N100 Billion Fraud Case

The Economic and Financial Crimes Commission (EFCC) has reopened the probe of

Femi Pedro Refutes Soliciting Second Chance For Embattled Minister Betta Edu

A former Deputy Governor of Lagos State, Femi Pedro, has refuted a

Court jails fraudster five years for $1.6m cryptocurrency fraud

Justice Emeka Nwite of the Federal High Court, Abuja has sentenced one

$6bn fraud: Court remands ex-minister Olu Agunloye

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former

EFCC Seizes Betta Edu, Sadiya Umar-Farouq’s Passports Amidst Ministry Scandal

The Economic and Financial Crimes Commission (EFCC) has taken possession of the

Embattled Minister Betta Edu May Regain Freedom Tonight

The embattled Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, may

Emefiele: We’ll approach Court of Appeal to quash N100m fine

The Economic and Financial Crimes Commission (EFCC) has promised to appeal a

JUST IN: Former Minister, Sadiya Umar Farouq Arrives EFCC Office

Former Minister of Humanitarian Affairs, Sadiya Umar Farouq has arrived at the

Ex-Minister Farouq Didn’t Shun Our Invitation – EFCC

The Economic and Financial Crimes Commission (EFCC) has clarified that former Minister

EFCC arrests 16 internet fraud suspects in Kaduna

The Economic and Financial Crimes Commission (EFCC) has arrested 16 suspected internet

EFCC Indicts Buhari’s Minister, Contractor In N37 Billion Fraud

The Economic and Financial Crimes Commission (EFCC) has uncovered a N37.2 billion

EFCC deletes post on Diezani’s corruption “confession”

The Economic and Financial Crimes Commission (EFCC) has deleted a social media

“I relocated to Bauchi for ATM fraud to raise money for my wedding” – Convict

Justice M.A Shambu of Bauchi State High Court, sitting in Bauchi has

Contempt of court: EFCC re-arrests convicted Italian, Floriana De-Stefani, in Lagos

The Economic and Financial Crimes Commission (EFCC) has re-arrested a convicted Italian,

AGF backs EFCC in fight against corruption, recovery of stolen assets

The Attorney General of the Federation and Minister of Justice, Chief Lateef

N2.7bn fraud: Lagos court fixes January for couple’s trial

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,

Corruption: We’ll do internal cleansing of Tinubu’s govt before facing corporate bodies – EFCC chair

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola

EFCC denies parading seven-year-old suspect, says Victor Odeh is 19

The Economic and Financial Crimes Commission (EFCC) has denied parading a seven-year-old

N3.8m contract fraud: EFCC arraigns Energy Commission director Alhassan Musa

The Economic and Financial Crimes Commission (EFCC) has arraigned an Acting Director

N21m fraud: EFCC arraigns company boss, Salisu Suleiman, in Kano

The Economic and Financial Crime Commission (EFCC) has arraigned Salisu Suleiman, Managing