Tag: EFCC
EFCC closes case against Instagram celebrity Mompha
The Economic and Financial Crimes Commission (EFCC) on Friday closed its case in the N32.9 billion money laundering…
PHOTOS: EFCC arrests UNIPORT student, girlfriend and mother over internet fraud following FBI petition
Officials of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office have arrested three suspects over internet fraud…
EFCC: Magu opens up on alleged N4b, N28m to Osinbajo, Falana
Ibrahim Magu, the suspended acting chairman, Economic and Financial Crimes Commission (EFCC), has broken his silence over the…
Court orders EFCC to return Saraki’s houses
A Federal High Court sitting in Lagos has quashed its order, which temporarily forfeited to the Federal Government…
Two Chinese lands in trouble for offering N50m Bribe to EFCC Official
The Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC), Abdullahi Lawal, on Wednesday,…
Alleged internet fraud: Court grants social media influencer, Adeherself, N500,000 bail
Against all odds, social media influencer, Adedamola Adewale, popularly called Adeherself, has been granted N500,000 bail by an…
Don’t give up on fight against corruption, Magu begs Nigerians
Suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has opened up on his…
Alleged Internet Fraud: Social media influencer, âAdeherselfâ granted bail by court
Embattled social media influencer, Adedamola âAdeherselfâ Adewale, has been granted a N500,000 bail by an Ikeja Special Offences…
Presidential panel holding Magu in detention not police, says IGP
The Inspector-General of Police (IGP) Mohammed Adamu has denied responsibility for the detention of the suspended Acting Chairman…
Ibrahim Magu: President Buhari suspends at least 10 top EFCC officials
Over 10 senior officials of the Economic and Financial Crimes Commission, EFCC, have been suspended by President Muhammadu…
Kwara governor invites EFCC to probe LG funds
Governor Abdulrahman Abdulrazaq of Kwara State has invited the Economic and Financial Crimes Commission (EFCC) to conduct an…
EFCC presents witnesses against Momphaâs alleged accomplices
The Economic and Financial Crimes Commission (EFCC) has presented witnesses against Momphaâs alleged accomplices, Kayode Phillips and Hamza…