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EFCC

no responses. June 25, 2020 Enuwa Ochai

NIS Recruitment Saga: Court Discharges Former Interior Minister Of Criminal Charges


NIS Recruitment Saga: Court Discharges Former Interior Minister Of Criminal Charges

The Federal High Court sitting in Abuja has discharged Former Minister of Interior, Senator Abba Moro of criminal charges brought against him by the Economic and […]

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no responses. June 23, 2020 Enuwa Ochai

Alleged N2bn Fraud: Maina’s Trial Stalled


Alleged N2bn Fraud: Maina’s Trial Stalled

The trial of the Former Chairman of the defunct Pension Reforms Task Team (PRTT), Mr. Abdulrasheed Maina in an alleged N2 billion fraud has suffered a […]

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court

no responses. June 23, 2020 Modupe.aduloju

Court Jails Borno Director For Obstruction Of Justice


Court Jails Borno Director For Obstruction Of Justice

Justice Aisha Kumaliya of the Borno State High Court, on Monday, June 22, 2020, convicted and sentenced an assistant director in Borno State Ministry of Agriculture […]

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Court Jails Borno Judiciary Officer 16 Years For Defrauding 194 Widows

no responses. June 18, 2020 Modupe.aduloju

Court Jails Borno Judiciary Officer 16 Years For Defrauding 194 Widows


Court Jails Borno Judiciary Officer 16 Years For Defrauding 194 Widows

Justice Umaru Fadawu of the Borno State High Court, on Tuesday, May 16, 2020, sentenced and convicted an ex- Borno State judiciary officer, one Ramat Mohammed […]

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

no responses. June 18, 2020 Modupe.aduloju

Magu Tasks Media On Transparency


Magu Tasks Media On Transparency

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on the media to continue to partner with the Commission in […]

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prison

no responses. June 18, 2020 Modupe.aduloju

Five Internet Fraudsters Bag Jail Terms, Another Arraigned In Osogbo


Five Internet Fraudsters Bag Jail Terms, Another Arraigned In Osogbo

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, have secured the conviction of five internet fraudsters in Osogbo, the Osun State capital. Four of […]

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EFCC Arrests Fake DSS Officer For Stealing From a Mauritian In Abuja Hotel

no responses. June 17, 2020 Modupe.aduloju

EFCC Arrests Fake DSS Officer For Stealing From a Mauritian In Abuja Hotel


EFCC Arrests Fake DSS Officer For Stealing From a Mauritian In Abuja Hotel

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 32-year old Boniface Oburuku for theft of a hand bag, belonging to an international […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. June 17, 2020 Modupe.aduloju

EFCC Arrests Social Media Influencer, Four Others For Internet Fraud


EFCC Arrests Social Media Influencer, Four Others For Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five alleged internet fraudsters, including one Adedamola Adewale, a self-acclaimed social media influencer, for […]

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EFCC Logo

no responses. June 17, 2020 Modupe.aduloju

EFCC Arrests Banker For Alleged N18 million Fraud


EFCC Arrests Banker For Alleged N18 million Fraud

The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a staff of First Bank of Nigeria Plc, Philips Orumade, for allegedly […]

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Alleged N100m Bribe : Trial Of Chinese Begins June 29

no responses. June 16, 2020 Modupe.aduloju

Alleged N100m Bribe : Trial Of Chinese Begins June 29


Alleged N100m Bribe : Trial Of Chinese Begins June 29

The trial of two Chinese: Meng Wei Kun and Xui Kuoi of China Zhongao Nigeria Ltd., slated to begin , Monday, June 15, 2020 before Justice […]

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Anti-Corruption War Has Helped In Preserving Democratic Governance- Magu

no responses. June 14, 2020 Modupe.aduloju

Anti-Corruption War Has Helped In Preserving Democratic Governance- Magu


Anti-Corruption War Has Helped In Preserving Democratic Governance- Magu

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has affirmed the increasing relevance of the anti-corruption war in Nigeria, stressing that […]

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Democracy Day: EFCC Secures 2,240 Convictions, Recovers N980 billlion In 5 Years

no responses. June 12, 2020 Modupe.aduloju

Democracy Day: EFCC Secures 2,240 Convictions, Recovers N980 billlion In 5 Years


Democracy Day: EFCC Secures 2,240 Convictions, Recovers N980 billlion In 5 Years

Democracy Day: Government’s Political Will, EFCC’s Major Strength-Magu The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu has attributed the rising […]

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EFCC

no responses. June 12, 2020 Modupe.aduloju

EFCC Uncovers Over 1000 Ghost Workers In Kwara


EFCC Uncovers Over 1000 Ghost Workers In Kwara

The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) has uncovered over 1000 ghost workers in the payroll of Kwara State Universal Basic […]

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

no responses. June 11, 2020 Modupe.aduloju

N500m Grass-cutting Scandal: Court To Rule On Eligibility Of Witness, July 6


N500m Grass-cutting Scandal: Court To Rule On Eligibility Of Witness, July 6

Justice Jude Okeke of Federal Capital Territory High Court, on Wednesday, June 10, 2020, slated July 6, 2020, for ruling on the eligibility of a prosecution […]

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court

no responses. June 11, 2020 Modupe.aduloju

Court Jails 17 Yahoo Boys In Abeokuta, Three In Osogbo


Court Jails 17 Yahoo Boys In Abeokuta, Three In Osogbo

The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of 17 internet fraudsters in Abeokuta, the Ogun State capital […]

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Court gravel

no responses. June 9, 2020 Modupe.aduloju

EFCC Secures Forfeiture Of NDDC Contractor’s N827.6m


EFCC Secures Forfeiture Of NDDC Contractor’s N827.6m

Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, on Monday, June 8, 2020, ordered the interim forfeiture of the sum of N827, 679, 098 […]

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no responses. June 8, 2020 Modupe.aduloju

Stella Oduah: EFCC Dissatisfied With Ruling


Stella Oduah: EFCC Dissatisfied With Ruling

The Economic and Financial Crimes Commission, EFCC, says its attention has been drawn to a ruling of a Federal High Court sitting in Abuja, on Monday, […]

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court

no responses. June 8, 2020 Modupe.aduloju

Court Jails 16 Internet Fraudsters


Court Jails 16 Internet Fraudsters

Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, Ogun State, on Friday, June 5, 2020, jailed sixteen internet fraudsters for criminal impersonation and […]

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Court Jails Businessman For Fertilizer Scam

no responses. June 5, 2020 Modupe.aduloju

Court Jails Businessman For Fertilizer Scam


Court Jails Businessman For Fertilizer Scam

Justice Fatima Musa of the Gombe State High Court 13 has convicted and sentenced Usman Adamu Shagari to four and half years jail term for his […]

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EFCC Docks Fake Bank MD For N100 Million Scam

no responses. June 5, 2020 Modupe.aduloju

EFCC Docks Fake Bank MD For N100 Million Scam


EFCC Docks Fake Bank MD For N100 Million Scam

The Economic and Financial Crimes Commission, EFCC, Port- Harcourt’s Zonal office, on June 4, 2020, arraigned a spurious managing director of a micro finance bank, Belema […]

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