Tag: EFCC
Alleged Money Laundering: EFCC Opposes Mompha’s Plan To Travel Abroad To See Family
The Economic and Financial Crimes Commission (EFCC) on Thursday filed an application to stop social media celebrity Ismaila…
EFCC arrests 12 suspected Internet fraudsters in Ilorin
No fewer than 13 persons suspected to be interent fraudsters have been arrested by the Economic and Financial…
EFCC witness absolves ex-SGF, Babachir Lawal of involvement in alleged N544m contract fraud
A witness of the Economic and Financial Commission EFCC, Aminu Muhammed, Tuesday absolved former Secretary to the Government…
EFCC arrests 48 internet fraud suspects in Ogun
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday arrested 48 suspected internet fraudsters in…
EFCC arrests hotelier, 79 others in Lagos for alleged internet fraud
A 30-year-old hotelier identified as Oladimeji Olusegun Ogunfolaju, owner of Lakers Hotel and Lake County Entertainment in Lagos…
EFCC nabs 42 suspected Internet fraudsters in Ogun
No fewer than 42 people have been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly…
EFCC vs Saraki: Court to rule on final forfeiture of Ikoyi properties
Former Senate President, Bukola Saraki, on Thursday, opposed an application before a Federal High Court, Lagos, seeking final…
EFCC Arrests Six ‘Yahoo Boys’ In Oluyole, Alao-Akala Estates With Mini Coffin, 4 Cars
Operatives of the Economic and Financial Crimes Commission, EFCC have raided the residence of a 38-year-old suspected internet…
EFCC arrests bankers for stealing from deceased customer’s account
A suspected criminal syndicate of bankers have been arrested by the Uyo Zonal Office of the Economic and…
Saraki diverted N10 billion belonging to Kwara State, EFCC tells court
The Economic and Financial Crimes Commission (EFCC) on Thursday accused former Senate President Bukola Saraki of diverting N10…
EFCC arrests blogger behind fake ‘EFCC cell’ tweet and demeaning photos
Days after pictures of alleged anti-graft agency's cell in Port Harcourt, the capital of Rivers state went viral,…
EFCC arrests three for duping Olubadan’s deputy of N300m
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, has arrested three persons; namely, Babatunde Ologunja, Olusola…