Tags EFCC

Tag: EFCC

EFCC Disclaims Lagos Roadblocks, Online Invitations

The Economic and Financial Crimes Commission (EFCC) has denied being involved in the activities of those it called ‘unscrupulous elements’ who mount road blocks...

Stealing Of N180m: Covenant University’s Accountant In EFCC Net

For diverting N180m school fees, the arrest of an accountant with Covenant University, Ota, Ogun State has been confirmed by the Economic and Financial...

Health Ministry Officials Arrested By EFCC Over E-yellow Fever Travel Card...

The Economic and Financial Crimes Commission (EFCC),  Benin Zonal Office, on Tuesday May 14, 2019 arrested four officials of Port Health Service of the...

How Herbalist Impersonated GMD NNPC, Femi Adesina, Others – EFCC

A 31-year-old Islamic scholar/herbalist, Jamiu Isiaka has been arrested by the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office for impersonating  the Group...

Alleged N450m Fraud: EFCC Names Recipients Of N126.5m Disbursed By Belgore

The Economic and Financial Crimes Commission (EFCC), on Wednesday, May 15, 2019, told Justice Rilwan Aikwa of the Federal High Court sitting in Ikoyi,...

How EFCC’s Abuja Zonal Office Recovered Over N100m

The Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC) has secured 16 convictions between November 2018 and April 2019, and recovered...

Internet Fraud Allegation: EFCC Reveals More On Why Naira Marley Was...

The Economic and Financial Crimes Commission (EFCC) says popular singer, Afeez Fashola, otherwise known as Naira Marley; another musician Omoniyi Temidayo Raphael, aka Zlatan;...

How Two ‘Yahoo Boys’ Bagged Jail Terms In Lagos

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, May 7, 2019, convicted and sentenced two Internet fraudsters, Akinleye...

How Internet Fraudster Was Sent To Jail After Plea Bargain Was...

Apparently disgusted by the negative effect the activities of internet fraudsters impose on Nigeria’s image, Justice Joyce Abdulmalik of the Federal High Court, Ibadan...

Magu Describes Corruption As ‘Mother Of All Crimes’

Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) has described corruption as the mother of all crimes militating...
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