Tag: EFCC
Ex-Perm Sec, Illoh jailed five years for N14.6m fraud
A Former Permanent Secretary in the Ministry of Labour and Productivity, Dr. Onubuogo Clement Illoh, was on Thursday…
Yahoo boy re-arrested, sent to prison
The Economic and financial Crimes Commission, EFCC, on wednesday, has re-arraigned one Abolarin Kayode, a suspected internet fraudster.…
EFCC arraigns Union Bank staff, Udia for allegedy stealing customer’s money
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office, Wednesday, arraigned Gladys Udia over alleged conspiracy,…
Maina’s son pulled pistol on security agents, says DSS
Faisal Abdulrasheed Maina, the 20-year old son, of former chairman of the Pension Reform Task Team, Abdulrasheed Maina,…
Security agents arrest ”wanted” Maina Abdulrasheed in Abuja
The former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina has been arrested by the Department…
EFCC grills INEC accountant, three others over diversion of N84.6m allowances
Over the alleged diversion of N84696000 meant for the payment of adhoc staff engaged for Presidential and Governorship…
PHOTOS: EFCC arrests 6 suspected internet fraudsters in Abuja
Six suspected internet fraudsters have been arrested by the Economic and Financial Crimes Commission (EFCC) on September 30…
EFCC operatives storm Abuja again, arrest more ‘Yahoo boys’
The Economic and Financial Crime Commission (EFCC) Abuja zonal office has arrested suspected 'yahoo boys' for alleged internet…
EFCC arrests fake lawyer
A 53-year-old man, Muhammed Bolaji Abdulraheem has been arrested by the Economic and Financial Crimes Commission (EFCC) for…
EFCC re-arraigns Suswam over alleged N3.1bn fraud
The Economic and Financial Crimes Commission, (EFCC) on Monday, re-arraigned former Governor of Benue, Gabriel Suswam on a…
N2b alleged pension fraud: Court to hear application on Maina’s ‘assets’
Assets recovered from the former Chairman of the Pension Reform Task Force, Mr Abdulrasheed Maina would likely be…
EFCC nabs 53 ‘Yahoo boys’ in Lagos, Abuja, Enugu, recovers guns, charms [Photo]
The Economic and Financial Crimes Commission, EFCC, on Friday, announced the arrest of 53 suspected internet fraudsters popularly…