Tag: EFCC
Court Jails Internet Fraudster Nine Months, Remands Another In Prison Custody
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, on Wednesday, secured the conviction and sentencing of one Ayodeji Samuel Alaja to nine...
Union Bank’s Staff Arraigned for Stealing Customer’s N3.47m
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office has arraigned Gladys Udia before Justice M. L Abubakar of the Federal High...
EFCC Detains Fake Lawyer over Alleged Impersonation
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a 53-year-old man, Muhammed Abdulraheem, for parading himself as a...
EFCC Confirms Fresh Probe of NFF Over World Cup Fund
Economic and Financial Crimes Commission, EFCC, has confirmed it is conducting a new investigation into the Nigerian Football Federation, NFF.
The latest wide-ranging investigation is...
We Support EFCC’s Probe of Obasanjo Govt’s $16bn Power Project-SERAP
The Socio-Economic Rights and Accountability Project (SERAP) has said the reported probe by the Economic and Financial Crimes Commission (EFCC) of the government of...
EFCC to Arraign Ex-INEC Chairman Maurice Iwu for Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Chairman of the Independent National Electoral Commission (INEC), Maurice Iwu.
EFCC’s acting spokesperson, Tony...
Spate of Digital Currency Crimes Worrisome
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has described as worrisome the surge in the digital currency-related crimes...
EFCC Hits Naira Marley With 11 Charges
The Economic and Financial Crimes Commission (EFCC) has slammed musician Azeez Fashola, popularly known as Naira Marley, with 11 charges.
Naira Marley was arrested last...
EFCC Arrests Three In Ibadan For Alleged Internet Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) in Ibadan Zone, on Tuesday, arrested three men in Ibadan, over alleged involvement in internet-related...
EFCC Secures Forfeiture of Amnesty’s N732.85m Cash
Justice James Tsoho of the Federal High Court in Abuja has ordered the forfeiture of N732.85 to the Federal Government by 17 former officials...
