Tag: Economic and Financial Crimes Commission
Suspected foreign job scammers arrested in Bauchi
Two suspects who reportedly pose as foreigners working for American companies have been arrested by the Economic and…
Breaking: Lawyers Demand for the Arrest of Nigerian Minister Over Forgery Allegation
Coalition of Public Interest Lawyers and Advocates (COPA) through its solicitor, Pelumi Olajengbesi have demanded for the immediate…
Jonathan reveals why Waziri was sacked as EFCC chairman
Former President Goodluck Jonathan yesterday explained the reason former chairman of Economic and Financial Crimes Commission, EFCC, Mrs.…
Malabu Oil Scam: Remand me in Kuje prison instead of EFCC custody, Adoke begs court
The immediate past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, SAN, on Monday, begged the…
Seven arrested for bitcoin fraud in Port Harcourt
Seven suspects have been arrested by operatives of the Economic and Financial Crimes Commission over an alleged Bitcoin…
Ex-lawmaker, Nicholas Mutu docked over alleged fraud
Former Rep member and Chairman, House Committee on Petroleum (Downstream) and Gas Resources, Nicholas Mutu was, on Monday,…
EFCC arrests landlord allegedly harbouring ‘Yahoo Boys’, 10 others
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC), on Wednesday, arrested a 33-year-old property…
Man bags one-year imprisonment for online fraud
The Economic and Financial Crimes Commission (EFCC), Makurdi zonal office, on Wednesday, secured the conviction of one Abdulkadir…
EFCC slams Transparency International over Nigeria’s rating on global corruption
The Economic and Financial Crimes Commission (EFCC) has condemned the 2019 Corruption Perception Index, CPI recently released by…
Alleged N2.1bn fraud: Court adjourns Dokpesi’s case until March 18
The Federal High Court, Abuja has adjourned the ongoing trial of the Chairman Emeritus of DAAR Communications Plc,…
Absence of defence counsel stalls Fani-Kayode’s trial
The absence of one of the Defence lawyers has stalled the N4.9bn fraud trial of a former Minister…
Malabu oil scandal: EFCC arraigns ex-AGF, Adoke, others (Photos)
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Attorney-General of Federation (AGF) and Minister of…