Tag: EFCC

Breaking: EFCC re-arraigns Fayose before new Judge

The Economic and Financial Crimes Commission, EFCC, on Tuesday re-arraigned former Governor of Ekiti State, Ayodele Fayose, before…

Diezani Bribe: Court sends INEC deputy director, another to 19 years imprisonment

Economic and Financial Crimes Commission (EFCC), Kano zonal office, has secured the conviction of a deputy director of…

UK detectives storm Nigeria over probe of Diezani

Detectives from the UK are currently in Nigeria to gather more evidence in the probe of  Diezani Alison-Madueke,…

Yahoo ‘Girl’ Bags 8 Months Jail Time

EFCC Benin zonal office arrests suspected fraudster for concealing a sum of N150,000.

EFCC arraigns Abuja pastor for ‘forgery’

The Economic and Financial Crimes Commission (EFCC) has arraigned Francis Onuegbu, an Abuja-based pastor, before a federal capital…

Navy Hands Over Suspected Oil Thieves To EFCC

The Nigerian Navy has handed over five suspects arrested for illegal oil bunkering to the Economic and Financial…

Alleged N702m fraud: EFCC closes case against Okupe

The Economic and Financial Crimes Commission, EFCC, Wednesday, closed its case in a 59-count charge, bordering on money…

‘Money laundering’: EFCC arraigns Akwa Ibom senator

The Economic and Financial Crimes Commission (EFCC) has arraigned Albert Bassey, senator representing Akwa Ibom north-east, for alleged money…

EFCC Arrests 16 Yahoo Boys In Delta

EFCC Arrests 16 Suspected Internet Fraudsters In Delta

Payment of Nigerian Airways ex-staff in diaspora begins Monday

The Federal Government says the verification and payment of ex-workers of the defunct Nigeria Airways Limited (NAL) in…

Alleged Money Laundering: Jonathan Gave Me N400m, Not Dasuki — Metuh Tells Court

The Former National Publicity Secretary of the Peoples Democratic Party (PDP) Mr Olisa Metuh has told the Federal…

EFCC arrests 7 suspected internet fraudsters in Ilorin

The EFCC in Ilorin has nabbed seven young men for offences bordering on internet fraud. The suspects were…