Tag: Economic and Financial Crimes Commission
EFCC nabs 6 ‘Yahoo Boys’, recovers cars (Photos)
The Economic and Financial Crimes Commission, EFCC, has arrested six internet fraud suspects that include 22-year-old Sadiku Muniru…
EFCC arrest Benue Assembly Clerk over alleged N220m fraud
The Economic and Financial Crimes Commission has arrested the Clerk of Benue State House of Assembly, Torese Agena…
EFCC resumes trial of Mompha
The N32.9 billion fraud trial of alleged internet celebrity, Ismaila Mustapha (alias Mompha), on Wednesday, continued before a…
Court throws out EFCC’s plea to screen witness in Maina’s trial
The Federal High Court, Abuja, on Tuesday dismissed the application by the Economic and Financial Crimes Commission (EFCC)…
Court overrules Maina’s plea to reject EFCC evidence against him
Justice Okon Abang of the Abuja Federal High Court on Monday overruled Abdulrasheed Maina’s plea to reject documented…
EFCC Freezes Shehu Sani’s Bank Accounts
The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts of Shehu Sani, a former senator…
Sani has case to answer, says EFCC
The Economic and Financial Crimes Commission (EFCC) says Sen. Shehu Sani, who is being detained by the commission…
We didn’t arraign Atiku Abubakar over N75.3bn case ― EFCC
The Economic and Financial Crimes Commission has dispelled a report claiming that it charged the former Vice President,…
Economic Sabotage: Magu Warns Illegal Oil Bunkerers
The Acting Chairman of the Economic And Financial Crimes Commission, EFCC, Mr Ibrahim Magu has warned illegal oil…
Court Orders EFCC to Detain Adoke for Additional 14 Days
Justice A.O. Musa of the Federal Capital Territory High Court, Abuja Thursday granted the application of the Economic…
BREAKING: EFCC arrests Shehu Sani
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Sen. Shehu Sani. Sani represented Kaduna Central Senatorial…
BREAKING: EFCC picks up Adoke on arrival from Dubai
The Economic and Financial Crimes Commission (EFCC) has picked up a former Attorney-General of the Federation and Minister…