Tag: EFCC
EFCC Parades Mompha For Internet Related Fraud And Money Laundering
The Economic and Financial Crimes Commission, EFCC has paraded internet celebrity Mompha over an alleged involvement in fraud.…
N7.65bn fraud: Kalu knows fate Dec 2
The Federal High Court in Lagos on Tuesday fixed December 2 to deliver judgement in the trial of…
BREAKING: Court orders forfeiture of 23 properties linked to Maina
An Abuja Federal High Court on Tuesday ordered a temporary forfeiture of 23 properties linked to Abdulrasheed Maina,…
Plot to smuggle Maina out of custody failed
Seven operatives of the Economic and Financial Crimes Commission (EFCC) have been arrested in connection with a plot…
BREAKING: Court orders forfeiture of Saraki’s houses in Ikoyi
A federal high court sitting in Lagos has ordered the temporary forfeiture of two properties belonging to Bukola…
PHOTO: Man arraigned in court for falsely accusing banker of withdrawing N7.2m from his account
The Economic and Financial Crimes Commission (EFCC) have charged a fake whistle blower identified as Abdullahi Tijani before…
Ruggedman Blasts EFCC Over Arrest Before Investigation
Ruggedman has called out the Economic and Financial Crimes Commission, EFCC, for allegedly making arrests before starting their…
EFCC seals Osun club where alleged 94 internet fraudsters were arrested (PHOTOS)
Following the arrest of 94 suspected internet fraudsters at a night club in Osogbo, the club, Secret Underground…
UPDATE: EFCC frees 13 out of 94 ‘Yahoo boys’ arrested in Osogbo club
The Economic and Financial Crime Commission, EFCC, in Ibadan, Oyo State, have freed 13 out of 94 arrested…
BREAKING: EFCC re-arraigns Atiku’s lawyer over $2m money laundering
The Economic and Financial Crime Commission, EFCC, on Tuesday re-arraigned Uyiekpen Giwa-Osagie, lawyer to the presidential candidate of…
Maina’s N1b assets seized
Following the arrest of Abdulrasheed Maina and his Son, again, the Economic and Financial Crimes Commission (EFCC) has…
Buhari to EFCC, ICPC: Sell all forfeited assets
President Muhammadu Buhari, Thursday, hosted members of Presidential Advisory Committee Against Corruption (PACAC) at the State House, Abuja.…