Tag: EFCC
Court adjourns Orji Uzor Kalu’s arraignment until June 7 as EFCC seeks transfer
The Federal High Court Abuja, on Tuesday, adjourned the arraignment of Sen. Orji Uzor Kalu, charged for alleged…
Former varsity VC arrested by EFCC over N260m contract scam
Former vice-chancellor of the Federal University, Gusau (FUGUS), Magaji Garba has been arrested by the Economic and Financial…
Mompha named in fresh N157m fraud charge against 606 Autos’ boss
The Economic and Financial Crimes Commission (EFCC) has named internet celebrity, Ismail Mustapha, alias Mompha, in its amended…
EFCC arraigns P&ID Commercial Director, Muhammed Kuchazi for money laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director,…
EFCC arrest 30 internet fraud suspects in Enugu, recovers exotic cars
The Economic and Financial Crimes Commission (EFCC) said on Friday that its operatives arrested 30 cyber fraud suspects…
EFCC arrest 8 suspected internet fraudsters in Osogbo, secures conviction of 4 others in Lagos
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, January 28, 2021, arrested eight men…
EFCC re-arraigns ex-AGF, Adoke, six others over alleged roles in Malabu oil scandal
A former Attorney-General of the Federation (AGF) and Minister of Justice, Bello Adoke and an oil magnate, Alhaji…
EFCC recovers N75m from ex-Minister’s wife, Halima Turaki
The sum of N75 million was reportedly recovered from Halima, wife of a former Minister for Special Duties…
EFCC arrests 13 suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, January 25, 2021, arrested 13 suspected…
EFCC arrest 22 ‘yahoo boys’ in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested twenty two…
EFCC arrest eight suspected internet fraudsters in Port Harcourt, recovers cars (PHOTOS)
The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested eight individuals suspected…
EFCC arrests 16 suspected internet fraudsters in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission has arrested 16 suspects in the Lekki…