Tag: EFCC
Court orders EFCC to return Mompha’s passport, wrist watches and iPhone
A federal high court sitting in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to release…
Court sentences 30-year-old fraudster to 5 years imprisonment in Ibadan
A Nigerian court has sentenced a 30-year-old fraudster identified as Gabriel Oluokun to 5 year jail sentence for…
Some forfeited assets given to presidential villa and federal agencies, Magu opens up
The Economic and Financial Crimes Commission (EFCC) distributed vehicles and other properties forfeited to the federal government to…
Another set of EFCC officials suspended indefinitely
A week after several directors of the Economic and Financial Crimes Commission, EFCC, were suspended over alleged corruption…
Despite revelations of corruption, President Buhari is in control, Garba Shehu insists
Senior Special Assistant on Media and Publicity to Nigeria's president, Mallam Garba Shehu on Sunday disclosed that President Muhammadu…
Former senate president, Saraki reacts after court ordered the return of his seized houses
Senator Abubakar Bukola Saraki, former Senate President has accused the suspended acting Chairman of the Economic and Financial…
EFCC closes case against Instagram celebrity Mompha
The Economic and Financial Crimes Commission (EFCC) on Friday closed its case in the N32.9 billion money laundering…
PHOTOS: EFCC arrests UNIPORT student, girlfriend and mother over internet fraud following FBI petition
Officials of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office have arrested three suspects over internet fraud…
EFCC: Magu opens up on alleged N4b, N28m to Osinbajo, Falana
Ibrahim Magu, the suspended acting chairman, Economic and Financial Crimes Commission (EFCC), has broken his silence over the…
Court orders EFCC to return Saraki’s houses
A Federal High Court sitting in Lagos has quashed its order, which temporarily forfeited to the Federal Government…
Two Chinese lands in trouble for offering N50m Bribe to EFCC Official
The Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC), Abdullahi Lawal, on Wednesday,…
Alleged internet fraud: Court grants social media influencer, Adeherself, N500,000 bail
Against all odds, social media influencer, Adedamola Adewale, popularly called Adeherself, has been granted N500,000 bail by an…