Tag: EFCC
Petition demanding EFCC to probe ‘Bola Tinubu’s Bullion Vans’ gains 10,000 signatures in 24-hrs
A petition by Reno Omokri urging the Financial Crimes Commission, EFCC, to commence the investigation of Bola Ahmed…
EFCC arrests 11 for internet frauds in Enugu, UNIPORT
Operatives of Port Harcourt and Enugu Zonal Offices of the Economic and Financial Crimes Commission (EFCC) have arrested…
EFCC releases Lawyers arrested during testimony at Presidential Panel probing Magu
Two lawyers arrested by the Economic and Financial Crimes Commission while testifying before the retired Justice Ayo Salami-led…
We have invited Niger Delta minister, Akpabio and acting MD NDDC, Pondei for questioning, says EFCC
The Minister of Niger Delta Affairs and the acting Managing Director of the Niger Delta Development Commission, Prof Kemebradikumo…
Mompha sues EFCC for N5m over fresh arrest
Internet personality, Ismaila Mustapha, alias Mompha, who is facing money laundering charges, has asked the Federal High Court…
EFCC re-arrests Mompha over fresh charge
Suspected fraudster, Ismaila Mustapha aka Mompha, has been re-arrested by operatives of the Economic and Financial Crimes Commission…
EFCC arrests soldier, 26 others for cyber fraud in Lagos
Operatives of the Economic and Financial Crimes Commission have arrested a serving military personnel, Lance Corporal Ajayi Kayode…
Ibrahim Magu writes Buhari’s panel, seeks clarification on Judicial Commission
Ibrahim Magu, the suspended acting Chairman of the Economic and Financial Crimes Commission, EFCC, has asked for clarification…
EFCC Arrests 3 Corps Members, 19 Undergraduates, 10 Others for Alleged Internet Fraud
At least 32Â "Yahoo boys"Â have been arrested by the Economic and Financial Crimes Commission, Ibadan Zonal Office,…
Alleged fraud: Adeherself narrates ordeal at EFCC custody (VIDEO)
Social media influencer, Adedamola ‘Adeherself’ Adewale, says her recent ordeal with the Economic and Financial Crimes Commission (EFCC)…
Buhari approves Judicial panel of enquiry over allegations against Magu
President Muhammadu Buhari has approved the establishment of a Judicial Commission of Enquiry to investigate the alleged financial…
EFCC secures final forfeiture of N827.6m from NDDC contractors
The final forfeiture of N827,679,098 (Eight Hundred and Twenty-Seven Million, Six Hundred and Twenty-Nine Thousand, Ninety-Eight Naira, Thirty-Two…