Tag: EFCC
Why we raid Clubs – EFCC
Mr Ibrahim Magu, the acting Chairman of Economic and Financial Crimes Commission (EFCC), has reacted to backlash by Nigerians, condemning…
EFCC arrests 89 alleged Yahoo Boys at Ibadan night club
The Economic and Financial Crimes Commission (EFCC) Ibadan zonal office, at the weekend, arrested 89 suspected internet fraudsters at the…
EFCC resumes trial of alleged fraudster, Mompha
The N32.9 billion fraud trial of Instagram celebrity, Ismaila Mustapha (alias Mompha) continued on Wednesday. The trial is before a…
EFCC takes custody of over 57 Nigerians, 7 Sri-Lankans, 2 Ghanaians arrested by Navy over oil bunkering
The Nigerian Navy on Friday, January 3, handed over 57 Nigerians, seven Sri-Lankans and two Ghanaians; suspected to be involved…
EFCC recovers N3.6 billion, 10 houses in Ilorin
The Ilorin zonal office of the Economic and Financial Crimes Commission has said that it has recovered N3.6 billion and…
EFCC secures conviction of 111 fraudsters in Southeast in 11 months
The Economic and Financial Crimes Commission (EFCC); says it has obtained the conviction of 111 fraudsters in the South East…
EFCC arraigns ex-VC over N70m fraud
The Economic and Financial Crimes Commission (EFCC), Makurdi zonal office, on Tuesday, arraigned a former Vice-Chancellor of the university of…
Ilorin High Court dismisses N1b suit against EFCC
A Kwara State High Court judge, Justice Hammed Gegele, Friday, dismissed the N1b fundamental human rights suit filed by the…
EFCC Chairman turns down inquiry over petition on Tinubu’s bullion vans
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has refused to answer inquiries regarding the…
House of Reps lauds EFCC’s war on cyber crime
The House of Reps on Wednesday, October 23, in Abuja commended the Economic and Financial Crimes Commission (EFCC) for its…
What we discovered on Naira Marley’s IPhone, laptop – EFCC tells court
The prosecution counsel on Wednesday, tendered as exhibit before a Federal High Court Lagos, an IPhone and Laptop belonging to…
EFCC to arraign Maina on 12-count corruption charge Friday
The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Chairman of the Pension Reform Task Team…
EFCC arraigns two UK citizens
Economic and Financial Crimes Commission has arraigned two British nationals, James Nolan and Adam Quinn (at large), before Justice Okon…
EFCC arraigns two Britons in connection with botched P&ID gas project
The Economic and Financial Crimes Commission (EFCC) on Monday, October 21, charged two Britons in Abuja, for alleged money laundering…
APC wants EFCC to investigate alleged diversion of N17.5bn by Bayelsa govt.
The All Progressives Congress (APC) has called on the Economic and Financial Crimes Commission (EFCC) to investigate an alleged diversion…
EFCC arrests Uche Nwosu, 8 others for cyber crime
The Economic and Financial Crimes Commission, (EFCC), has arrested at least nine suspected cyber criminals in Enugu. The suspects were…
EFCC frees 19 out of 94 ‘Yahoo boys’ arrested in Osogbo club
The Economic and Financial Crime Commission, EFCC, in Ibadan, Oyo State, have freed 13 out of 94 arrested suspected ‘Yahoo…
EFCC raids Osogbo’s ‘Club Secret Underground’, arrests 94 internet fraudsters
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Monday raided Osogbo-based nightclub allegedly notorious for hosting…
EFCC issues warning to Nigerians, Yahoo boys
The Economic and Financial Crimes Commission, EFCC, has again warned Nigerians over money doublers. The anti-graft agency on Sunday warned…
EFCC hands over N111m recovered Kwara loot to Gov Abdulrazaq
The Economic and Financial Crimes Commission Friday presented the sum of N111,428,891 being the cash recovered from looted funds belonging…