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Tag: Economic and Financial Crimes Commission (EFCC

Court Orders Arrest Of Ex-Pension Boss, Maina, Trial In Absentia

The Federal High Court, Abuja, has ordered the arrest of Abdulrasheed Maina, former Chairman of defunct Pension Reformed Task Team, following his repeated failure...

Alleged Misappropriation of N100m: UNIOSUN Workers Demand EFCC To Prosecute...

By Deborah Oladejo, Osogbo Workers, under the umbrella of the Non-Academic Staff Union of Educational And Associated Institution (NASU) of the Osun State University, have...

EFCC Arrests Two Ladies For Attempting To Smuggle Hard Drugs To...

By Richard Thomas, Ibadan The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Tuesday arrested two ladies, Jumoke Ayodele and Opeoluwa...

EFCC Secures Conviction of Fraudsters, Arraigns Three In Ibadan

By Richard Thomas, Ibadan Justice Sherifat Adeyemi of the Oyo State High Court, Ibadan, on Wednesday sentenced one Balaji Salami to prison for fraud. The convict...

EFCC Arrests Nine Suspected Internet Fraudsters In Abeokuta

Nine suspected internet fraudsters have been arrested in Abeokuta, the Ogun state capital by some operatives of the Economic and Financial Crimes Commission (EFCC). The...

I Was Never Detained by EFCC, Says Obasa

By Okunade Adekunle Speaker of the Lagos State House of Assembly, Rt. (Hon) Mudashiru Obasa has said he was never detained by the Economic and...

EFCC Invitation: I’ve Nothing to Hide, Says Obasa

The Speaker of Lagos State House of Assembly, Hon. Mudashiru Obasa has said he has nothing to hide, amid allegations of fraud and financial...

Osun Civil Servant Docked for Alleged N83.5m Fraud

By Richard Thomas, Ibadan The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office on Wednesday, October 7, 2020, arraigned the trio of Adegoke Johnson...

Alleged Fraud: EFCC Presents First Witness Against Adeherself

The Economic and Financial Crimes Commission (EFCC) on Wednesday presented its first prosecution witness, PW1, Samuel Orie, a Compliance Officer with Guaranty Trust Bank...

EFCC Recovers Over N11bin in 10 Months

The Economic and Financial Crimes Commission (EFCC) said it recorded 646 convictions and recovered more than N11 billion in monetary assets this year, despite...
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