Tag: EFCC

EFCC hands over 14 properties forfeited by ex-Enugu governor, Chimaroke Nnamani, to state

The Economic and Financial Crimes Commission (EFCC) on Wednesday, April 24, handed

N8.5bn Fraud: You Have Case To Answer – Lagos Court Tells NIMASA Staff, Ex-JTF Commander

Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos,

EFCC arrests six internet fraud suspects in Kaduna

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes

EFCC denies disobeying court order on Yahaya Bello

The Economic and Financial Crimes Commission (EFCC) has said it did not

Yahaya Bello’s EFCC Comeuppance – By Farooq Kperogi

I am not from Kogi State, but I have strong opinions on

Cubana Chief Priest Urges Nigerians to Cooperate with EFCC Investigations

Renowned socialite and nightlife entrepreneur, Pascal Okechukwu, popularly known as Cubana Chief

Former Kogi Governor Yahaya Bello Declared Wanted by EFCC for N80 Billion Money Laundering

The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Adoza Bello,

Yahaya Bello: EFCC vows fire for fire for those obstructing its operations

The Economic and Financial Crimes Commission (EFCC) has vowed to not tolerate

N80.2bn money laundering: EFCC arraigns Yahaya Bello today

The Economic and Financial Crimes Commission (EFCC) will today, Thursday, April 18,

Kogi gov’s police guards prevent EFCC from whisking Yahaya Bello away

Policemen attached to Governor Usman Ododo of Kogi State have prevented personnel

Naira abuse: EFCC has secured 24 convictions, currently prosecuting 200 – Spokesman

The Economic and Financial Crimes Commission (EFCC) says it has secured 24

Cubana Chief Priest Faces Charges for Spraying Money at Events

Nigerian socialite Cubana Chief Priest, whose real name is Okechukwu Pascal, has

Internet fraud: EFCC arrests suspect with US Navy ID cards in Port Harcourt

Operatives of the Port Harcourt Zonal Command of the Economic and Financial

Forgery: EFCC arraigns father-in-law Alaba Alakija, daughter-in-law Oyinkansola Alakija in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)

Naira abuse: EFCC forgives celebrities captured in old videos, vows to investigate, prosecute new cases

The Economic and Financial Crimes Commission (EFCC) has said that its Special

EFCC denies clearing Betta Edu of multi-billion naira fraud allegations

The Economic and Financial Crimes Commission (EFCC) has denied clearing any suspects

Bobrisky: EFCC should put more effort into jailing real people destroying Nigeria’s economy – Sowore

Pro-democracy activist and 2023 presidential candidate of African Action Congress (AAC), Omoyele

Naira abuse: Lagos court jails Bobrisky six months without option of fine

Justice Abimbola Awogboro of the Federal High Court, sitting in Ikoyi, Lagos,

Two internet fraudsters jailed in Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC)

EFCC quizzes 14 suspected oil thieves in Port Harcourt

Operatives of the Port Harcourt Zonal Command of the Economic and Financial

Romance scam: Court jails Solomon Martins in Lagos

Justice C. J. Aneke of the Federal High Court sitting in Ikoyi,

EFCC nabs Kwara pastor for duping church member of N3.9m

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

Bobrisky: EFCC slams ex-NHRC boss, Prof Chidi Odinkalu, over “rascally opinions”

The Economic and Financial Crimes Commission (EFCC) has warned a former Chairman

EFCC arrests 39 for suspected internet fraud in Benin City

The Economic and Financial Crimes Commission (EFCC) says operatives of its Benin

EFCC disclaims ex-staff Pirfa Nimfel

The Economic and Financial Crimes Commission (EFCC) has issued a disclaimer against

N20.5m fraud: EFCC arraigns two in Kano

The Economic and Financial Crime Commission (EFCC) has arraigned  Sufiyanu Yahaya and

EFCC arrests 74 internet fraud suspects in Ogun

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes

EFCC nabs five for illegal mining activities in Ilorin

The Economic and Financial Crimes Commission (EFCC) says operatives of its Ilorin

Court jails 26 internet fraudsters in Benin City

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

10 exotic cars, 41 phones, others recovered as EFCC nabs 20 internet fraud suspects in Ibadan

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes