Tag: EFCC
Photo: Ex-banker Rowley Isioro and wife jailed for money laundering in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a couple on Tuesday, November 18th for money laundering…
EFCC denies claim of Mompha bribing his way out of custody
Claims of Dubai-based Nigerian man, Ismaila Mustapha a.k.a Mompha bribing his way out of its custody has been…
Alleged N2.1bn pension fraud: Pay Maina 5 per cent of N1.3 trillion recovered loots, family tells Buhari
The family of former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, on Tuesday, tasked President…
PHOTO: Court sentences ‘Yahoo-Yahoo’ apprentice to six months imprisonment
A 21-year-old internet fruad apprentice identified as Adeleke Oluwaseyi has been sentenced to six months imprisonment by Justice…
EFCC re-arraigns 606 auto dealer, Babafemi Sarumi over Alleged N209m Money Laundering
Owner of 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited, Samusideen Babafemi Sarumi has been…
BREAKING: Court threatens to strike out charge against Diezani
A Federal High Court sitting in Abuja on Tuesday threatened to strike out a charge of money laundering…
Ex-pension chief Maina wanted in Niger Republic over $1.7m stashed in house
Former Chairman of the Pension Reform Task Team, Abdulrasheed Maina who is presently facing trial in Nigeria for…
”Grow, don’t ‘Blow’, EFCC boss Ibrahim Magu admonishes Nigerian Youth
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has admonished Nigerian youths to…
EFCC and ICPC stripped of powers to seize assets in corruption cases
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC)…
EFCC Secured 890 Convictions in 10 Months – Magu
The Economic and Financial Crimes Commission (EFCC) confirmed that it secured 890 convictions from cases prosecuted between January…
Ex-banker arraigned for stealing $8,907 belonging to Major-General Umaru Mohammad
One Anieka Udoh was arraigned by the Economic and Financial Crimes Commission on Wednesday, 6th November for allegedly…
Court sentences two brothers to five years imprisonment over $788 scams
Federal High Court sitting in Port Harcourt has sentenced two Nigerian brothers to 5 years imprisonment over a…