Tag: EFCC
EFCC arrests Zamfara SSG’s brother with N60m cash —24 hours to handing over
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, yesterday arrested a politician with N60 million cash…
Court remands two in prison for internet fraud
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on May 28, 2019 arraigned two suspected Internet…
EFCC seeks forfeiture of assets seized from disgraced ex-NIMASA DG
The Economic and Financial Crimes Commission (EFCC) on Tuesday urged the Federal High Court in Lagos has ordered…
EFCC nabs over 25 yahoo boys in Owerri
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday, clampdown on suspected internet fraudsters, popularly known…
Alleged $40 million fraud: Court acquits ex-President Jonathan’s cousin
Robert Azibaola, a cousin of the former President Goodluck Jonathan, has been discharged and acquitted by a Federal…
Senate, House ‘rush’ to amend EFCC Act
Should senators and House of Representatives members have their way, the Economic and Financial Crimes (Establishment Act) 2004…
Falz Breaks Silence On Naira Marley’s Fraud Case With EFCC
Falz is known for addressing social issues and criticizing the ills affecting the society with music
EFCC moves for final forfeiture of Patience Jonathan’s $5.7m, N2.4bn
The Federal High Court sitting in Lagos has been urged to order the final forfeiture of $5.7million and…
EFCC nabs more ‘Yahoo boys’ in Lagos, seizes jeeps
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested four suspected fraudsters for an alleged…
Corps Member, Graduate, Two Others Jailed For Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday May 23rd secured the conviction of…
EFCC denies blocking Imo State govt account
The Economic and Financial Crimes Commission, EFCC, on Friday dismissed claims that it blocked the Federal Allocation account…
N2bn fraud trial: Court orders arrest of former Governor Aliyu, Nasko
The bail granted to former Niger State Governor Babangida Aliyu and a former Peoples Democratic Party (PDP) governorship…