Tag: EFCC
Revealed: How Man Allegedly Embezzled Over N1 Billion In 5 Years
Following a petition over the financial recklessness in the organisation, men of the Economic and Financial Crime Commission…
Alleged N100bn Fraud: Maina’s ill health stalls trial
The trial of former Chairman, Pension Reform Task Team, Abdulrasheed Maina and his son, charged with 12 counts…
No oil billionaire since Buhari became petroleum minister – Ribadu boasts
There has been no oil billionaire since President Buhari became minister of petroleum as revealed by the former…
PHOTO: EFCC calls for petitions against Hushpuppi, Investor BJ, Baddyosha others praised by 9ice in living things
The Economic and Financial Crimes Commission (EFCC) has announced that for the anti-graft agency to commence probe against…
‘MC Galaxy has been going to EFCC for questioning’ – IG blogger claims
Nigerian singer MC Galaxy is alleged to be on the radar of Economic and Financial Crimes Commission, EFCC.…
‘606 Autos’ Remanded In Prison Over Money Laundering
606 Autos who is a friend to David Adeleke aka Davido has been remanded in prison after being…
EFCC Detains 16 LG Chairmen For Fraud
The Economic and Financial Crime Commission (EFCC) has arrested sixteen local councils chairmen in Kwara State. The men…
EFCC records over 200 arrests of `Yahoo Boys’ in October alone – Magu
The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer than 200 arrests of Internet fraud…
EFCC Chairman Magu dodges question on Tinubu’s bullion van petition
The acting chairman of the Economic and Financial Crimes Commission (EFCC) has failed to give an update on…
Man accuses EFCC officials of breaking into his home in the middle of the night to conduct a search
An expectant father has accused EFCC officials of breaking into his home in the middle of the night…
The arrest of Mompha and his Lebanese associate is a landmark achievement – EFCC boss, Magu
EFCC Acting Chairman, Ibrahim Magu, says the arrest of alleged internet fraudster, Mompha and his Lebanese accomplice, Hamza…
PHOTOS: EFCC chairman, Magu, displays luxury cars seized from suspected ‘Yahoo Boys’
The Economic and Financial Crime Commission (EFCC) acting chairman, Ibrahim Magu, displayed to journalists luxury cars seized from…