Tag: EFCC
BREAKING: Maina’s son Faisal has fled to US – EFCC
Faisal Maina son of Abdulrasheed Maina a former chairman of the defunct Pension Reformed Task Team (PRTT) has…
EFCC secures arrest warrant against ExxonMobil MD
A federal court in Abuja has signed off on a warrant to arrest the head of oil major…
Court sentences 26-year-old fraudster to four months imprisonment in Ibadan
Oyo State High Court sitting in Ibadan has sentenced a 26-year-old fraudster to four months imprisonment. The convict…
EFCC arrest 19 “yahoo boys” in Abuja
The Economic and Financial Crimes Commission (EFCC) said its operatives have arrested 19 suspects for Internet-related offences. The…
Court adjourns Orji Uzor Kalu’s arraignment until June 7 as EFCC seeks transfer
The Federal High Court Abuja, on Tuesday, adjourned the arraignment of Sen. Orji Uzor Kalu, charged for alleged…
Former varsity VC arrested by EFCC over N260m contract scam
Former vice-chancellor of the Federal University, Gusau (FUGUS), Magaji Garba has been arrested by the Economic and Financial…
Mompha named in fresh N157m fraud charge against 606 Autos’ boss
The Economic and Financial Crimes Commission (EFCC) has named internet celebrity, Ismail Mustapha, alias Mompha, in its amended…
EFCC arraigns P&ID Commercial Director, Muhammed Kuchazi for money laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director,…
EFCC arrest 30 internet fraud suspects in Enugu, recovers exotic cars
The Economic and Financial Crimes Commission (EFCC) said on Friday that its operatives arrested 30 cyber fraud suspects…
EFCC arrest 8 suspected internet fraudsters in Osogbo, secures conviction of 4 others in Lagos
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, January 28, 2021, arrested eight men…
EFCC re-arraigns ex-AGF, Adoke, six others over alleged roles in Malabu oil scandal
A former Attorney-General of the Federation (AGF) and Minister of Justice, Bello Adoke and an oil magnate, Alhaji…
EFCC recovers N75m from ex-Minister’s wife, Halima Turaki
The sum of N75 million was reportedly recovered from Halima, wife of a former Minister for Special Duties…