Tag: Economic and Financial Crimes Commission (EFCC
Suspect Wanted by FBI for N2.79bn Fraud Surrenders to EFCC
The Economic and Financial Crimes Commission (EFCC) confirms it has in custody, Felix Okpoh, who was declared wanted by the U.S Federal Bureau of...
EFCC Re-arraigns Lovers for Alleged N17.5m Charcoal Fraud
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) on Wednesday, September 16, re-arraigned one Alice Peace John, and boyfriend, Fadi...
EFCC Arrests Brothers, Three Others For Alleged Internet Fraud In Ibadan
By Richard Thomas, Ibadan
Operatives of the Economic and Financial Crimes Commission (EFCC) Ibadan zonal office have arrested two pairs of brothers, Ayoola Timilehin, Olusola...
$875.7m Alleged Fraud: EFCC Re-Arraigns Malabu Oil & Gas Limited, 7...
The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned Malabu Oil & Gas Limited, Aliyu Abubakar and six others before Justice I.E. Ekwo...
KWSG Receives N148m Looted Funds From EFCC
By Mosunmola Ayobami,Kwara
Kwara State Government has received a bank draft for another N148,049,580:81 looted funds which the Economic and Financial Crimes Commission (EFCC) recently...
Mompha Regains Freedom, Drops Suit Against EFCC
The Economic and Financial Crimes Commission (EFCC) has released suspected cyber fraudster, Ismaila Mustapha, alias Mompha, about two weeks after he was rearrested by...
KWSG To Access Another N130m Recovered Looted Funds, Says EFCC
By Mosunmola Ayobami, Kwara
Kwara State Governor, AbdulRahman AbdulRazaq on Wednesday commended the activities of the Economic and Financial Crimes Commission (EFCC), saying the anti-graft...
EFCC Probes Alleged Attempt by Lebanese to Smuggle $890,000
The Economic and Financial Crimes Commission (EFCC) said it is investigating an alleged attempt by two Lebanese nationals to smuggle $890,000 (N338 million) out...
EFCC Arrests 3 Corps Members, 19 Undergraduates, 10 Others for Alleged...
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Tuesday said it arrested 32 "Yahoo boys" for alleged involvement in internet fraud.
The...
Magu Probe: FCMB CEO Claims N573m Wrongly Posted to Prophet Omale’s...
The Ayo Salami-led panel probing allegations of corruption against, Ibrahim Magu, suspended chairman, Economic and Financial Crimes Commission (EFCC) was stunned on Thursday when...
