Tag: Economic and Financial Crimes Commission (EFCC
N1.5bn Money Laundering, Fraud: Court Jails Ex-NIMASA Director Seven Years
Federal High Court in Lagos has sentenced a former Nigerian Maritime Administration and Safety Agency (NIMASA) Executive Director, Captain Ezekiel Bala Agaba, to seven...
Alleged N300m Diversion: Gov.AbdulRazaq Invites EFCC, Independent Panel to Probe 16...
By Mosunmola Ayobami,Kwara
Kwara State Governor, AbdulRahman AbdulRazaq has invited the Economic and Financial Crimes Commission (EFCC) to conduct an independent probe into funds so...
Court Jails Two Internet Fraudsters, Convicts Another
By Richard Thomas, Ibadan
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office has secured the conviction of two internet fraudsters, namely, Rasak Olayinka...
Osun Court Convicts ‘Yahoo Boy’ for $2,500 Fraud
By Deborah Oladejo, Osogbo
A Federal High Court sitting in Osogbo, Osun state, on Monday, convicted one Timileyin Awojodu, for defrauding an American $2,500.
According to...
$8.5m Scam: How We Arrested Internet Fraud Kingpin, Onwuzruike, By EFCC Witness
The Economic and Financial Crimes Commission (EFCC) on Monday continued trial in the fraud charges bought against an alleged internet fraud kingpin, Onwuzuruike Ikenna...
EFCC: Magu Failed to Account for 332 Recovered Properties, Says Report
The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has again been accused of allegedly failing to give a...
I Was Never Arrested By EFCC, Says Ibarapa Poly Governing Council...
By Bode Akinbode , Ibadan
The newly-appointed Governing Council Chairman of Ibarapa Polytechnic, Eruwa, now Adeseun Ogundoyin Polytechnic, Dr. Ogundiran Samuel, has disclosed that he...
Mohammed Umar Named Acting EFCC Chairman
Mohammed Umar, director of operations at the Economic and Financial Crimes Commission (EFCC), has been named acting chairman of the agency.
According to NAN, a...
Allegations Against Acting EFCC, Chairman Magu
The embattled acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, spent the night in police custody on the orders of...
KWSG Suspends Perm Sec, Four Others Over Ghost Workers Investigation
By Mosunmola Ayobami,Kwara
Kwara State Government has suspended five senior officials implicated in the ongoing investigation of ghost workers and suspicious deductions of workers' salary...
