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no responses. November 14, 2017 Modupe.aduloju

Court Jails Two Ex-OAGF Officials Over N1bn Scam


Court Jails Two Ex-OAGF Officials Over N1bn Scam

The Economic and Financial Crimes Commission, EFCC, on Monday, November 13, 2017, secured the conviction of two former officials of the Office of the Accountant General […]

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Acting Chairman, Economic and Financial Crimes Commission, EFCC,Ibrahim Magu,

no responses. August 4, 2017 Modupe.aduloju

“No One Is Mandated To Collect Money In Magu’s Name”- EFCC


“No One Is Mandated To Collect Money In Magu’s Name”- EFCC

Once again, the Economic and Financial Crimes Commission, EFCC, wishes to call the attention of the general public to the activities of a band of fraudsters […]

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Man Pleads Guilty To N2.3m Land Scam

no responses. July 18, 2017 Modupe.aduloju

Man Pleads Guilty To N2.3m Land Scam


Man Pleads Guilty To N2.3m Land Scam

The Economic and Financial Crimes Commission, EFCC, arraigned one Mallam Umaru Kankani before Justice Sa’ad Muhammad of the Gombe State High Court on a two-count charge […]

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no responses. July 5, 2017 Modupe.aduloju

EFCC Docks NECO Director For N4m Scam


EFCC Docks NECO Director For N4m Scam

The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 4, 2017 arraigned one Muhammadu Umar before Justice M. T. Salihu of the Federal High Court, […]

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no responses. July 5, 2017 Modupe.aduloju

Man Docked For N1.079m Fraud


Man Docked For N1.079m Fraud

The Economic and Financial Crimes Commission, EFCC, Docked one Sunny Idehen before Justice O. H. Oshodi of the Lagos State High Court, Ikeja on a three-count […]

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no responses. June 30, 2017 Alu Azege

Newspaper Headlines For Today, Friday June 30th 2017


Newspaper Headlines For Today, Friday June 30th 2017

  Dear reader, below are the Newspaper Headlines For Today, Friday June 30th 2017 THISDAY* EU Withdraws Financial Support for Nigeria, Says Country Not Poor APC won’t […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. June 29, 2017 Modupe.aduloju

EFCC Top Investigator Shot


EFCC Top Investigator Shot

A top investigator with the Economic and Financial Crimes Commission, EFCC, escaped death by the whiskers when gunmen opened fire on him in Port Harcourt, Rivers […]

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Micheal Ogun (a.k.a Idris Suleiman, Ibrahim Bello)

no responses. June 24, 2017 Modupe.aduloju

Court Jails Man 27months For Job Scam


Court Jails Man 27months For Job Scam

Justice O. A. Adeniyi of the FCT High Court sitting in Apo, Abuja has convicted and sentenced one Micheal Ogun (a.k.a Idris Suleiman, Ibrahim Bello) to […]

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Carlos Okeke

no responses. June 21, 2017 Modupe.aduloju

Ex Diamond Bank Staff Remanded In Prison For N19m Fraud


Ex Diamond Bank Staff Remanded In Prison For N19m Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday June 19, 2017, arraigned,a former staff of Diamond bank, Carlos Okeke   before Justice Ike Ogu of […]

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no responses. June 11, 2017 Modupe.aduloju

Supreme Court Throws Out Metuh’s Appeal To Stop N400m Fraud Trial


Supreme Court Throws Out Metuh’s Appeal To Stop N400m Fraud Trial

Olisa Metuh, a former spokesperson of the Peoples Democratic Party, PDP, has again lost his bid to stop his N400 million fraud trial, as the Supreme […]

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no responses. March 5, 2016 Modupe.aduloju

EFCC Set To Arraign Two SAN For Alleged Bribery


EFCC Set To Arraign Two SAN For Alleged Bribery

The Economic and Financial Crimes Commission, EFCC, is set to arraign two Senior Advocates of Nigeria,SAN, Rickey Tarfa and Dr. Joseph Nwobike, at the Lagos State […]

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no responses. March 4, 2016 Modupe.aduloju

BDC Operators Pledge Support For EFCC


BDC Operators Pledge Support For EFCC

Chairman, Association of Bureau de Change of Nigeria, BDC, Alhaji Aminu Gwadabe  , has pledged the support of the association for the Economic and Financial Crimes Commission,EFCC, in […]

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no responses. March 4, 2016 Modupe.aduloju

Suspected Internet Fraudster In EFCC Net


Suspected Internet Fraudster In EFCC Net

The Economic and Financial Crimes Commission, EFCC, has arrested one Tonwerigha Oyintonbra Tombrown for allegedly duping an Irish businesswoman, Izabela Glogowska to the tune of €53,000 […]

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no responses. March 4, 2016 Modupe.aduloju

House Committee On Interior Partners EFCC On Investigation


House Committee On Interior Partners EFCC On Investigation

The Chairman, House Committee on Interior, Hon. Jagaba Adams Jagaba, has indicated the readiness of the Committee to partner with the Economic and Financial Crimes Commission, […]

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no responses. March 4, 2016 Modupe.aduloju

Man Arraigned For Visa Scam


Man Arraigned For Visa Scam

The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 2, 2016 arraigned one Aliyu Muhammad Wapa of Makwarari Quarters of Municipal Local Government, Kano State […]

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no responses. March 4, 2016 Modupe.aduloju

Man Arraigned For N89.4m Scam


Man Arraigned For N89.4m Scam

The Economic and Financial Crimes Commission, EFCC, on Thursday, March 3, 2016 arraigned one Badaggi Hussaini before Justice Maryanne Anennih of an FCT High Court, Maitama […]

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no responses. March 2, 2016 Modupe.aduloju

N225,000 Bribe: Rickey Tarfa Makes U-Turn, Denies Own Affidavit


N225,000 Bribe: Rickey Tarfa Makes U-Turn, Denies Own Affidavit

Ruling in the case of unlawful arrest brought by Rickey Tarfa, SAN, against the Economic and Financial Crimes Commission, EFCC, and three others persons which was […]

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no responses. March 1, 2016 Modupe.aduloju

Land Scam: EFCC Arraigns Two For N64m Fraud


Land Scam: EFCC Arraigns Two For N64m Fraud

The Economic and Financial Crimes Commission EFCC has arraigned the duo of Essien Ekanem, a Kaduna lawyer and Murtala Shariff, before Justice Tukur Muazu of Kaduna […]

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no responses. March 1, 2016 Modupe.aduloju

Fraudster Bags Seven Years Jail Term


Fraudster Bags Seven Years Jail Term

Justice R. A. Adebiyi of  the Lagos State High Court, Igbosere has convicted Mfon Obot Essien (alias David Morris, Femi James) on all the Six count […]

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no responses. February 26, 2016 Modupe.aduloju

Corrupt Lawyers,Judges Won’t Be Spared -Magu


Corrupt Lawyers,Judges Won’t Be Spared -Magu

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu says  the commission  will not spare corrupt  lawyers and judges. Magu  reassured lawyers and […]

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