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no responses. March 27, 2020 Modupe.aduloju

Three Arraigned Over Alleged N6m Land Scam In Uyo


Three Arraigned Over Alleged N6m Land Scam In Uyo

The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 26, 2020 arraigned the trio of Edwin Edet Etim, Joseph Essien […]

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EFCC Logo

no responses. March 27, 2020 Modupe.aduloju

EFCC Arraigns Man For Alleged N10m Fraud


EFCC Arraigns Man For Alleged N10m Fraud

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Thursday, March 26, 2020, arraigned one Musa Abubakar before Justice M. A. Ikpambese of the […]

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EFCC

no responses. March 26, 2020 Modupe.aduloju

EFCC Arraigns Man For Forgery


EFCC Arraigns Man For Forgery

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on March 23, 2020, arraigned one Alogba Olaoluwa before Justice Solebo on a one-count charge bordering […]

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Gratification: EFCC Arraigns Former Provost, Federal College of Education Zaria, Othe

no responses. March 26, 2020 Modupe.aduloju

Gratification: EFCC Arraigns Former Provost, Federal College Of Education Zaria, One Other


Gratification: EFCC Arraigns Former Provost, Federal College Of Education Zaria, One Other

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office arraigned Dr. Moukhtar Ibrahim Maccido, a former Provost, Federal College of Education, Zaria, Kaduna State and […]

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N570m Fraud: EFCC Arraigns former Head of Service, Oyo-Ita, 8 Others

no responses. March 24, 2020 Modupe.aduloju

N570m Fraud: EFCC Arraigns Former Head Of Service, Oyo-Ita, 8 Others


N570m Fraud: EFCC Arraigns Former Head Of Service, Oyo-Ita, 8 Others

The Economic and Financial Crimes Commission EFCC on Monday, March 23, 2020 arraigned the immediate past Head of the Civil Service of the Federation, HoCSF, Winnifred […]

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court

no responses. March 23, 2020 Modupe.aduloju

N2.9bn Scam: Court Dismisses Turnah’s Objection On Admissibility Of Statement


N2.9bn Scam: Court Dismisses Turnah’s Objection On Admissibility Of Statement

A Federal High Court sitting in Port Harcourt, Rivers State, has dismissed the application by Jennifer Timinipre Turner, wife of George Turnah, former Special Adviser to […]

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“Mrs Oyo-Ita Winifred Ekanem

no responses. March 23, 2020 Modupe.aduloju

EFCC To Arraign Former Head Of Service, Oyo-Ita, 8 Others


EFCC To Arraign Former Head Of Service, Oyo-Ita, 8 Others

The Economic and Financial Crimes Commission, EFCC, will today March 23, 2020 arraign the immediate past Head of the Civil Service of the Federation, HoCSF, Winnifred […]

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EFCC Arraigns Saraki's Cousin Over Alleged N220m Contract Scam

no responses. March 19, 2020 Modupe.aduloju

EFCC Arraigns Saraki’s Cousin Over Alleged N220m Contract Scam


EFCC Arraigns Saraki’s Cousin Over Alleged N220m Contract Scam

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Ope Saraki, a Cousin of the immediate past President of […]

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EFCC

no responses. March 19, 2020 Modupe.aduloju

How Mompha Operates Unlicensed BDC, Witness Told Court


How Mompha Operates Unlicensed BDC, Witness Told Court

The trial of Ismaila Mustapha aka Mompha continued March 18, 2020 before Justice A. Mohammed Liman of a Federal High Court sitting in Ikoyi, Lagos, as […]

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15 Oil Thieves Bag Three Years Jail Term In Lagos

no responses. March 17, 2020 Modupe.aduloju

15 Oil Thieves Bag Three Years Jail Term In Lagos


15 Oil Thieves Bag Three Years Jail Term In Lagos

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on March 16, 2020, secured the conviction of 15 oil thieves and two Vessels before Justice […]

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N13m Securities Fraud: Court Convicts One, Discharges Another

no responses. March 17, 2020 Modupe.aduloju

N13m Securities Fraud: Court Convicts One, Discharges Another


N13m Securities Fraud: Court Convicts One, Discharges Another

Justice Ijeoma Ojukwu of a Federal High Court sitting in Uyo, Akwa Ibom State, has convicted one Ekpe Sunday, a staff of Ecobank Plc who was […]

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Suspected Internet Fraudsters Arrested in Imo

no responses. March 17, 2020 Modupe.aduloju

8 Suspected Internet Fraudsters Arrested In Imo


8 Suspected Internet Fraudsters Arrested In Imo

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested eight suspected internet fraudsters at different locations within Owerri, Imo State. The […]

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Hotelier, 79 Others Arrested In Lagos For Internet Fraud

no responses. March 10, 2020 Modupe.aduloju

Hotelier, 79 Others Arrested In Lagos For Internet Fraud


Hotelier, 79 Others Arrested In Lagos For Internet Fraud

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested one Oladimeji Olusegun Ogunfolaju, owner of Lakers Hotel and Lake County Entertainment in Lagos, and […]

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EFCC

no responses. March 10, 2020 Modupe.aduloju

EFCC Arraigns Man For N37m Oil Fraud


EFCC Arraigns Man For N37m Oil Fraud

The Economic and Financial Crimes Commission, EFCC Port Harcourt Zonal Office, on March 9, 2020 arraigned one Ebioenang Monday George before Justice E.A. Obile of the […]

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EFCC Nabs Bankers, Two others for Fraud in Sokoto

no responses. March 9, 2020 Modupe.aduloju

EFCC Nabs Bankers, Two Others For Fraud In Sokoto


EFCC Nabs Bankers, Two Others For Fraud In Sokoto

Operatives of the Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office on March 4, 2020 arrested Zaharaddeen Ibrahim, Micheal Alabi and Ngozi Agbonjari all staff […]

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EFCC Hands Over Recovered N263m to Kwara Govt

no responses. March 3, 2020 Modupe.aduloju

EFCC Hands Over N263m Recovered From Suspected Looters To Kwara State


EFCC Hands Over N263m Recovered From Suspected Looters To Kwara State

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 3, 2020 handed over N263,327,800 (Two hundred and sixty-three million, three […]

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Magu Bags Federal Bureau Of Investigations Award Of Excellence

no responses. March 3, 2020 Modupe.aduloju

Magu Bags Federal Bureau Of Investigations Award Of Excellence


Magu Bags Federal Bureau Of Investigations Award Of Excellence

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Tuesday, March 3, 2020, received an Award of Excellence from the Federal […]

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EFCC Arrests Six ‘Yahoo Boys’ With Mini Coffin, In Ibadan

no responses. March 3, 2020 Modupe.aduloju

EFCC Arrests Six ‘Yahoo Boys’ One With Mini Coffin, In Ibadan


EFCC Arrests Six ‘Yahoo Boys’ One With Mini Coffin, In Ibadan

A 38-year-old suspected internet fraudster, Azeez Adebowale, has been arrested with a mini coffin containing fetish materials found in his possession, when his house was raided […]

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N37m Fraud: EFCC Uncovers Criminal Syndicate Of Bankers Stealing Depositors’ Funds

no responses. March 2, 2020 Modupe.aduloju

N37m Fraud: EFCC Uncovers Criminal Syndicate Of Bankers Stealing Depositors’ Funds


N37m Fraud: EFCC Uncovers Criminal Syndicate Of Bankers Stealing Depositors’ Funds

They Forge Signatures Of Deceased Bank Customers, And Steal From Their Accounts– The Syndicate The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, […]

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court

no responses. February 27, 2020 Modupe.aduloju

Court Strikes Out Motion To Unfreeze Defendant’s Account In Alleged NBC N2.9b Fraud


Court Strikes Out Motion To Unfreeze Defendant’s Account In Alleged NBC N2.9b Fraud

Justice Mojisola Giwa-Ogunbanjo of Federal High Court, Abuja, on Wednesday, February 26, 2020, struck out the application of Patrick Are, who is the second defendant in […]

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