Tag: EFCC
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…
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…
Ex-Zamfara SSG forfeits N60m to EFCC
The Economic and Financial crimes Commission, EFCC, Sokoto zonal office, on June 17, 2019 secured the interim forfeiture…
Young Yahoo Boy In Benin Bags Six Months In Jail
A young yahoo boy identified as Akhigbe Gabriel has been jailed for 6 months by Justice M.G. Umar…
EFCC Smokes Out 7 Yahoo boys In Abuja
Operatives of the Abuja Head Office of EFCC have apprehended seven internet fraudsters at the Sunshine Estate, Gwarinpa…
10 Oil thieves arrested in Rivers
The Economic And Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office has commenced investigations of 10 suspected oil…
EFCC quizzes NDDC directors over suspected illicit transaction
The Economic and Financial Crimes Commission (EFCC) has quizzed top management of the Niger Delta Development Commission (NDDC)…
Buhari says Africa has lost over $1trillion to corruption
Nigeria’s President Muhammadu Buhari has revealed that the African continent has lost over one trillion dollars to corruption…