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EFCC Arrests Three Internet Fraudster

no responses. January 15, 2019 Modupe.aduloju

EFCC Arrests Three Internet Fraudster


EFCC Arrests Three Internet Fraudster

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested three suspected internet fraudsters in a sting operation. The suspects: Adugwe […]

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EFCC Arrests Bishop for Defrauding in God’s Name

no responses. January 15, 2019 Modupe.aduloju

EFCC Arrests Bishop For Defrauding In God’s Name


EFCC Arrests Bishop For Defrauding In God’s Name

It was his desire and God’s will to see people prosper that led him into operating what appears to be a Ponzi Scheme. Obi who claim […]

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EFCC Arrests Man for Failure to Disclose $207,000

no responses. January 11, 2019 Modupe.aduloju

Money Laundering: EFCC Arrests Man For Failure To Disclose $207,000


Money Laundering: EFCC Arrests Man For Failure To Disclose $207,000

The Economic and Financial Crimes Commission, EFCC, Kano zonal office on December 31, 2018 arrested Sani Abdullahi, at the Mallam Aminu Kano International Airport, for money […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. January 11, 2019 Modupe.aduloju

EFCC Arraigns Two For N3.5m Land Scam


EFCC Arraigns Two For N3.5m Land Scam

The Economic and Financial Crimes Commission, EFCC Kaduna zonal office on January 10, 2019 arraigned Bala Mohammed and Lamis A. Ahmed before Justice Mohammed Muazu of […]

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Illegal Oil Bunkering: Navy Hands Over Four Suspects, Vessel to EFCC

no responses. December 24, 2018 Modupe.aduloju

Illegal Oil Bunkering: Navy Hands Over Four Suspects, Vessel To EFCC


Illegal Oil Bunkering: Navy Hands Over Four Suspects, Vessel To EFCC

The Nigerian Navy on December 21, 2018 handed over four persons and a vessel allegedly involved in illegal oil bunkering to operatives of the Economic and […]

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

no responses. December 20, 2018 Modupe.aduloju

Magu Condemns Murder Of Ex-CDS, Badeh, Condoles With Family


Magu Condemns Murder Of Ex-CDS, Badeh, Condoles With Family

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has expressed his condolence and shock over the death of former Chief of […]

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EFCC Arraigns Ochonma Loveday Iheanyi over N106m Fraud

no responses. December 19, 2018 Modupe.aduloju

Man In Court Over N106m Fraud


Man In Court Over N106m Fraud

The suspect was arrested sometime in September 2018, after he benefited the sum of N100m (One Hundred Million Naira) from one Ifeanyi Nwaneri, who is facing […]

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Favour Oriafoh, 30, to defraud a Hong Kong national, Xu Yue of £79,000 (Seventy Nine Thousand Pounds)

no responses. December 16, 2018 Modupe.aduloju

EFCC Arrests Fraudster, Banker For Defrauding Hong Kong National


EFCC Arrests Fraudster, Banker For Defrauding Hong Kong National

A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to defraud a Hong Kong national, Xu […]

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COURT

no responses. December 16, 2018 Modupe.aduloju

Court Sentences Two To Jail For Fraud


Court Sentences Two To Jail For Fraud

The Economic and Financial Crimes Commission, EFCC, Benin Office   on Friday December 14, 2018 secured the convictions of two fraudsters at the Federal High Court sitting in […]

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prison

no responses. December 13, 2018 Modupe.aduloju

Court Jails Three Over N12. 5 Million Fraud


Court Jails Three Over N12. 5 Million Fraud

The Economic and Financial Crimes Commission, EFCC, today, December 13, 2018 secured three convictions at the Federal High Court sitting in Benin City, Edo State. One […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. December 5, 2018 Modupe.aduloju

EFCC Arrests 9 Internet Fraudsters In Abuja


EFCC Arrests 9 Internet Fraudsters In Abuja

The Economic and Financial Crimes Commission, EFCC has arrested nine Internet fraudsters popularly known as Yahoo-Yahoo boys, in Abuja. The suspects were arrested by the Advance […]

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

no responses. December 3, 2018 Modupe.aduloju

EFCC Partners Nigerians In Diaspora On Fight Against Corruption


EFCC Partners Nigerians In Diaspora On Fight Against Corruption

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has appealed to Nigerians in Diaspora to show more interest and be keen […]

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FCC, signed a Memorandum of Understanding, MoU, with the International Police, INTERPOL

no responses. December 1, 2018 Modupe.aduloju

Anti-Graft War: EFCC, INTERPOL Sign MoU


Anti-Graft War: EFCC, INTERPOL Sign MoU

The Economic and Financial Crimes Commission, EFCC, has signed a Memorandum of Understanding, MoU, with the International Police, INTERPOL as part of collaboration aimed at tackling […]

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e Bello Na’ Allah Yabo, a Deputy Director, Accounts, Ministry of Police Affairs

no responses. December 1, 2018 Modupe.aduloju

NPF: EFCC Docks Deputy Director For N145.3m Fraud


NPF: EFCC Docks Deputy Director For N145.3m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos office, on Friday, November 30, 2018, arraigned one Bello Na’ Allah Yabo, a Deputy Director, Accounts, Ministry of […]

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Deputy Director, Account and Finance, in Small and Medium Enterprises Development Agency, SMEDA,Babatunde Osho

no responses. November 27, 2018 Modupe.aduloju

EFCC Arraigns SMEDA Deputy Director For N700m Fraud


EFCC Arraigns SMEDA Deputy Director For N700m Fraud

The Economic and Financial Crimes Commission, EFCC, , arraigned one Babatunde Osho, before Justice Nnamdi Dimgba of the Federal High Court, sitting in Maitama, Abuja, on […]

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EFCC Arraigns Cooperative Members for N33m Fraud

no responses. November 27, 2018 Modupe.aduloju

EFCC Arraigns Cooperative Members For N33m Fraud


EFCC Arraigns Cooperative Members For N33m Fraud

The Economic and Financial Crimes Commission, EFCC arraigned Hajiya Mauro Z. Usman, Mohammed Sani Agae, Isa Alhaji Chado and Jonah Ihie before Justice Aisha Bwari of […]

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Christopher Okeke alongside his company, Sanfill Nigeria LTD before Justice D.Z Senchi of the Federal Capital Territory High Court sitting in Jabi, Abuja

no responses. November 27, 2018 Modupe.aduloju

EFCC Arraigns Biz Man For N15.3M Fraud


EFCC Arraigns Biz Man For N15.3M Fraud

The Economic and Financial Crimes Commission, EFCC, arraigned one Christopher Okeke alongside his company, Sanfill Nigeria LTD before Justice D.Z Senchi of the Federal Capital Territory […]

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EFCC Logo

no responses. November 19, 2018 Modupe.aduloju

Fire Service Successfully Curtails Fire In EFCC


Fire Service Successfully Curtails Fire In EFCC

Men of the Federal Fire Service, FFS, Wuse Zonal office today, Monday, 19th November, 2018 successfully subdued inferno that almost razed down the Wuse 2 Zonal […]

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Valentine Nnadozie and Archangel Global Services Limited

no responses. November 16, 2018 Modupe.aduloju

EFCC Arraigns Bizman For N16.8m Fraud


EFCC Arraigns Bizman For N16.8m Fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned Valentine Nnadozie and Archangel Global Services Limited before Justice M.B. Idris of the Nyanya High Court, Abuja […]

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Raymond Azuka Convicted for Forging Okonjo-Iweala’s Signature

no responses. November 16, 2018 Modupe.aduloju

Court Convicts Man For Forging Okonjo-Iweala’s Signature


Court Convicts Man For Forging Okonjo-Iweala’s Signature

The Economic and Financial Crimes Commission, EFCC, on November 14, 2018 secured the conviction of Raymond Azuka, for offences bordering on forgery, committed between May 2013 […]

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