Tag: EFCC
PHOTO: EFCC Arrests Two Chinese For Offering N100m Bribe To Its Top Officer
The Economic and Financial Crimes Commission (EFCC) has arrested two Chinese nationals who offered a N100 million bribe…
EFCC reacts after their Officials made arrest and detention over N1,600
Following the arrest of Ms Mnena Ato, owner of Star Shawarma by an anti-graft agency staff in Makurdi,…
Six internet fraudsters bag jail terms in Lagos
The conviction and sentencing of six internet fraudsters have been secured by the Economic and Financial Crimes Commission…
General Ozigi forfeits N426m to Nigerian government
The sum of N426.7 million which was traced to retired Brigadier-General John Onimisi Ozigi (rtd) has been forfeited…
Orji Kalu Will Face Immediate Retrial, EFCC Vows
The Economic and Financial Crimes Commission (EFCC) says Orji Kalu, former Abia state governor, will face immediate retrial…
Alleged fraud: Ex-Minister Turaki arraigned, granted bail
A former Special Duties Minister, Kabiru Tanimu Turaki was arraigned on Monday, with three others before a Federal…
Two Yahoo Boys jailed two years each for defrauding Nigerians, foreigners
Two young men who used the internet to scam people of their earnings were on Wednesday sentenced to…
Abacha Loot: EFCC reacts to U.S. lawmaker’s claims against Magu
The anti-graft agency, EFCC, has reacted to an allegation against its acting chairman, Ibrahim Magu, by a U.S.…
Businessman jailed two years for issuing dud cheque
The conviction of one Sampson Onyekachi was secured by the Port Harcourt zonal office of the Economic and…
EFCC uncovers 35 ‘illegal’ betting operators
No fewer than 35 lottery operators allegedly doing business without core licenses and permits have been uncovered by…
EFCC arraigns ex-finance commissioner over ‘N379m misappropriation
A former Commissioner in Adamawa state identified as Sanda Lamurde has been arraigned by the Economic and Financial…
Alleged N570m fraud: Ex-Head of Service Oyo-Ita arrested
Operatives of Economic and Financial Crimes Commission (EFCC) have arrested former Head of the Federal Civil Service, Mrs.…