Tag: EFCC
PHOTOS: Mother and son wanted by FBI jailed for internet scam in Lagos
A suspected internet scammer Damilola Ahmed Adeyeri and his mother, Alaba Kareem Adeyeri, have been convicted on a…
Trouble looms for Baba Ijebu as EFCC investigates Premier Lotto over alleged N5bn Tax fraud
The Economic and Financial Crimes Commission (EFCC) is allegedly investigating Adebutu Kessington, Nigerian businessman popularly known as Baba…
JUST IN: EFCC arraigns ex-Senator, Shehu Sani for ‘bribery’
The Economic and Financial Crimes Commission (EFCC) has arraigned Shehu Sani, former senator, at a federal high court…
Alleged pension fraud: Court slates Jan 27 to rule on Maina’s bail variation application
Justice Okon Abang of the Federal High Court on Friday slated January 27, 2020 to rule on the…
Sokoto re-run: EFCC warns against vote buying
The Economic and Financial Crimes Commission (EFCC), Sokoto zonal office has warned politicians and residents of Sokoto to…
EFCC slams Transparency International over Nigeria’s rating on global corruption
The Economic and Financial Crimes Commission (EFCC) has condemned the 2019 Corruption Perception Index, CPI recently released by…
Malabu Scandal: Adoke’s trial adjourned
The trial of a former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, was on Wednesday…
Malabu oil scandal: EFCC arraigns ex-AGF, Adoke, others (Photos)
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Attorney-General of Federation (AGF) and Minister of…
EFCC set to repatriate alleged 18 high profile looters, says Magu
The Economic and Financial Crimes Commission(EFCC) is set to repatriate 18 high profiled looters hiding in some parts…
Alleged Pension fraud: We didn’t conduct in-depth probe into Maina’s case – EFCC witness
An Economic and Financial Crimes Commission, EFCC, Operative, Mohammed Goji, on Monday, told the Federal High Court, Abuja,…
Nigerians slam EFCC over arrest of suspected yahoo boys at popular Ibadan nightclub
Following the operation that led to the arrest of no fewer than 89 persons by the men of…
Court sentences NDDC staff to 7 years in jail for N4m contract fraud
A federal high court sitting in Port-Harcourt has sentenced a supervisor in the security department of the Niger…