Tag: EFCC
EFCC warns Nigerians against selling their NIN
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against the sale of their National Identity Number…
N10.9bn Fraud: Court jails ex-Finbank MD, Okey Nwosu, three others
A former Managing Director of Finbank Plc has been sentenced and convicted to three years imprisonment over N10bn…
EFCC: We recieved 10,152 petitions in 2020 and secured 865 convictions
The acting chairman of the Economic and Financial Crimes Commission, Mohammed Abba has revealed the achievements of the…
EFCC arrest 21 internet fraudsters in Lekki
Operatives of the Economic and Financial Crime Commission (EFCC) Lagos zone have arrested 21 suspects for allegedly being…
Militants to Buhari: Tell EFCC to vacate or we mobilise youths and women to occupy Tomopolo’s properties
President Muhammadu Buhari has been called upon by a militant group, the 21st Century Youths of the Niger…
Nigerian Scammer bags jail term over $166,000 fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of Iweregbu Daniel Chima. Justice Oluwatoyin…
EFCC arrest 32 suspected internet fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 32 persons for their…
EFCC to appeal judgment nullifying Metuh’s conviction at Supreme Court
The Economic and Financial Crimes Commission (EFCC) has announced that the judgement quashing the conviction of Mr Olisa…
Schoolmates of suspended EFCC chair, Magu vouch for his ‘incorruptibility’
The Alumni association of Yerwa Practicing Primary School (YPPS) has stated that the suspended acting chairman of the…
EFCC arrest varsity student over N850,000 investment scam
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested an undergraduate: Nnamdi…
How herbalist who impersonated Femi Adesina, GMD NNPC, built houses with loot in Ilorin — EFCC
The trial of a self-styled herbalist, Alfa Jamiu Isiaka, who allegedly impersonated the Special Adviser to the President…
Court grants Adoke’s request for medical trip
Former attorney-general of the federation (AGF), Mohammed Adoke has been granted the permission to travel to the United…