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EFCC

no responses. March 8, 2019 Modupe.aduloju

Supreme Court Affirms Forfeiture Of Patience Jonathan’s $8.4m


Supreme Court Affirms Forfeiture Of Patience Jonathan’s $8.4m

In what can be regarded as remarkable victory in the war against corruption, the Supreme Court on Friday, March 8, 2019, affirmed the request of the […]

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Doyin Okupe, a former Senior Special Assistant to former president, Goodluck Jonathan,

no responses. March 6, 2019 Modupe.aduloju

Armsgate: Veteran Broadcaster, Sola Atere Testifies Against Okupe


Armsgate: Veteran Broadcaster, Sola Atere Testifies Against Okupe

The trial of former Senior Special Assistant to former President Goodluck Jonathan, Doyin Okupe, whom the Economic and Financial Crimes Commission, EFCC is prosecuting before Justice […]

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EFCC Docks Banker For Alleged N81.7m Theft

no responses. March 5, 2019 Modupe.aduloju

EFCC Docks Banker For Alleged N81.7m Theft


EFCC Docks Banker For Alleged N81.7m Theft

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, March 4, 2019, arraigned a banker, Oladimeji Balogun, before Justice Oluwatoyin Taiwo of the […]

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Breaking: Ex Air Chief Marshal Alex Badeh, aides killed in Abuja

no responses. March 5, 2019 Enuwa Ochai

Late CDS Badeh Forfeits Properties To FG


Late CDS Badeh Forfeits Properties To FG

The late Chief of Defence Staff, Alex Badeh has forfeited six properties to the Federal Government and $1 million recovered by Economic and Financial Crimes Commission. […]

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Breaking: Ex Air Chief Marshal Alex Badeh, aides killed in Abuja

no responses. March 5, 2019 Modupe.aduloju

N3.9bn Fraud: Court Orders Forfeiture Of Late Badeh’s Firm, Properties, $1m


N3.9bn Fraud: Court Orders Forfeiture Of Late Badeh’s Firm, Properties, $1m

Justice Okon Abang of a Federal High Court, Abuja has ordered the forfeiture of a property situated at No. 6 Ogun River Street, off Danube Street, […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. February 27, 2019 Modupe.aduloju

EFCC Arraigns Man For N4.8m Fraud


EFCC Arraigns Man For N4.8m Fraud

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has arraigned one Tayo Morawo before Justice E. Nwite of the Federal High Court sitting in […]

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NHIS LOGO

no responses. February 21, 2019 Modupe.aduloju

Alleged $2.1m Fraud: Court Admits More Evidence Against Ex-NHIS Boss


Alleged $2.1m Fraud: Court Admits More Evidence Against Ex-NHIS Boss

Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, February 21, 2019, admitted a document tendered in evidence by the […]

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EFCC Arrests Ex-JAMB Staff for N10m Fraud

no responses. February 20, 2019 Modupe.aduloju

EFCC Arrests Ex-JAMB Staff For N10m Fraud


EFCC Arrests Ex-JAMB Staff For N10m Fraud

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Kola Al-Amin, a former staff of the Joint Admission and Matriculation Board, JAMB […]

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EFCC Arraigns Man for Internet Love Fraud

no responses. February 20, 2019 Modupe.aduloju

EFCC Arraigns Man For Internet Love Fraud


EFCC Arraigns Man For Internet Love Fraud

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has arraigned one Oladimeji Omotola Abiola before Hon. Justice Joyce Abdulmalik of the Federal High Court […]

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11 Oil Thieves Bag 3 Years Jail Term

no responses. February 18, 2019 Modupe.aduloju

11 Oil Thieves Bag 3 Years Jail Term


11 Oil Thieves Bag 3 Years Jail Term

Justice M.S. Abubakar of the Federal High Court sitting in Warri, Delta has convicted 11 persons who were prosecuted by the Economic and Financial Crimes Commission, […]

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EFCC Logo

no responses. February 15, 2019 Modupe.aduloju

EFCC Releases Hotlines Against Electoral Fraud


EFCC Releases Hotlines Against Electoral Fraud

As part of collaboration for successful elections, the Economic and Financial Crimes Commission (EFCC) has released Hotlines Against Electoral Fraud In a statement the commission,said Nigerians […]

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200-Level Student Bags One Year, Hard Labour Over Dating Fraud

no responses. February 15, 2019 Modupe.aduloju

200-Level Student Bags One Year, Hard Labour Over Dating Fraud


200-Level Student Bags One Year, Hard Labour Over Dating Fraud

A 200-level student of Environmental Management and Toxicology at the University of Agriculture, Abeokuta, Ogun State, Festus Ojomola will be cooling his heels in court,with hard […]

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

no responses. February 13, 2019 Modupe.aduloju

2019Polls: EFCC Warns Against Vote Buying, Promises Reward For Whistle Blowers With Useful Information


2019Polls: EFCC Warns Against Vote Buying, Promises Reward For Whistle Blowers With Useful Information

‘We also have intelligence reports on the plans by some countries in collaboration with some politicians and looters to bring in foreign currencies to induce voters […]

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Grass-Cutting Scandal: EFCC Arraigns Ex-SGF, Babachir Lawal, Three Others

no responses. February 12, 2019 Modupe.aduloju

Grass-Cutting Scandal: EFCC Arraigns Ex-SGF, Babachir Lawal, Three Others


Grass-Cutting Scandal: EFCC Arraigns Ex-SGF, Babachir Lawal, Three Others

The Economic and Financial Crimes Commission, EFCC, on February 12, 2019 arraigned Babachir Lawal, the former Secretary to the Government of the Federation, SGF, before Justice […]

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EFCC Returns Diverted Global Fund Mosquito Nets To Beneficiaries

no responses. February 12, 2019 Modupe.aduloju

EFCC Returns Diverted Global Fund Mosquito Nets To Beneficiaries


EFCC Returns Diverted Global Fund Mosquito Nets To Beneficiaries

The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has handed over bales of insecticide-treated mosquito nets recovered from Sunday Ogar, to the beneficiaries. Ogar […]

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Magu speaking at the high level continental consultative meeting on corruption and good governance,

no responses. February 9, 2019 Modupe.aduloju

Magu Decries Illicit Financial Flows, Vote Buying During Elections


Magu Decries Illicit Financial Flows, Vote Buying During Elections

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has condemned the increasing wave of illicit financial flows and vote buying during […]

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EFCC Nabs 11 Suspected Internet Fraudsters in Ilorin

no responses. February 6, 2019 Modupe.aduloju

EFCC Nabs 11 Suspected Internet Fraudsters In Ilorin


EFCC Nabs 11 Suspected Internet Fraudsters In Ilorin

Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office have arrested 11 suspected internet fraudsters, following a tip-off and surveillance carried out around […]

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EFCC Arraigns Three For N34m Fraud

no responses. February 5, 2019 Modupe.aduloju

EFCC Arraigns Three For N34m Shares Fraud


EFCC Arraigns Three For N34m Shares Fraud

Investigation revealed that the defendants fraudulently carried out transaction on the shares of people who had died, and also cleared their dividend warrants. The Economic and […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. January 27, 2019 Modupe.aduloju

EFCC Arraigns Two Cooperative Members for Issuance Of Dud Cheque


EFCC Arraigns Two Cooperative Members for Issuance Of Dud Cheque

The Economic and Financial Crime Commission, EFCC, on January 24, 2019 arraigned one Murtala Sani and Danasabe Mamman before Justice Kabiru Dabo of Kaduna State High […]

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prison

no responses. January 26, 2019 Modupe.aduloju

N400m Fraud: Fraudster Who Defrauded First Inland Bank Bags 32 Years


N400m Fraud: Fraudster Who Defrauded First Inland Bank Bags 32 Years

The Economic and Financial Crimes Commission, EFCC, on January 24, 2019 secured the conviction of one Ibrahim Suleiman who defrauded then First Inland Bank of N400, […]

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