Tag: EFCC
EFCC docks social media influencer, Adeherself for alleged possession of fraudulent documents
The Economic and Financial Crimes Commission (EFCC) has arraigned a social media influencer, Adedamola Adewale Rukayat popularly refereed…
Alleged N2.2bn fraud: Court adjourns Ayo Fayose’s trial until October 20
The trial of former Governor of Ekiti State, Ayodele Fayose has been adjourned to October 20 by a…
BREAKING: DSS Arrests EFCC Chairman, Ibrahim Magu
Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), has been arrested by the Department…
EFCC arraigns 78-Year old Sheik for Land Fraud in Ibadan
A 78-year-old Alhaji Sheik Rauf Temitope Mustapha was on Thursday arraigned by the men of the Economic and…
EFCC denies dropping charges against Adoke
The Economic and Financial Crimes Commission, (EFCC) has denied dropping charges against a former Attorney General of the…
EFCC Nabs Social Media Big Boy “Nwata Anayo Eze” For $8.5 million alleged Scam
The Economic and Financial Crimes Commission, EFCC has arraigned social media big boy, “Nwata Anayo Eze” over alleged…
Alleged N32.9bn fraud: EFCC to close case against Mompha July 10
A Federal High Court sitting in Lagos has adjourned till July 10 for the Economic and Financial Crimes…
EFCC arrests CashNation boss ‘Kashy’ over alleged internet fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Nigerian man identified as Babatunde Oyerinde…
EFCC dragged to court by Abia govt over sealed properties
The Abia State Government has intimidated to charge the Economic and Financial Crimes Commission (EFCC) to court over some…
EFCC to go after Nigerian looters hiding in Ghana
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, says many Nigerian are hiding in…
Primary school teacher, GTBank officials and lawyer arrested over controversial N550m
The Independent Corrupt Practices Commission (ICPC) has arrested a primary school teacher identified as Mrs. Roseline Uche Egbuha…
‘He is Nigeria’s most wanted hacker’ – EFCC spills more info on HushPuppi’s arrest
Following the arrest of social media celebrity and alleged fraudster, HushPuppi, The Economic and Financial Crimes Commission (EFCC)…