Tag: EFCC
How 32 ‘Yahoo-Yahoo’ Boys Were Nabbed In Abeokuta By EFCC
In an early morning sting operation, the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Thursday arrested 32 suspected internet fraudsters, better...
Smuggling Of Rice To Be ‘Short Circuited’ By EFCC
Members of the Rice Producers Association of Nigeria, RPAN, led by its Vice President, Mr. Paul Eluhaiwe, visited the Economic and Financial Crimes Commission...
How EFCC Docked Businessman For N10m Fraud
The Economic and Financial Crimes Commission (EFCC) Maiduguri Zonal Office, on Monday, April 15, 2019 arraigned Usman Ibrahim Idris alongside his company Influential Investment...
EFCC Alerts The Public On New Tricks By Car Thieves
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC), has advised the general public to be vigilant in order not to fall victim to...
Money Laundering, Terrorist Financing: Magu Tasks Bankers
The Acting Chairman, Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has called on bankers in Maiduguri, Borno State to ensure that they comply...
How EFCC Secured Jail Term For Fake Army General
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) on April 8, 2019 secured the conviction of one Uyime Omoruyi for fraudulently inducing one...
Police Pension Fraud: Court Admits Defendant’s Statements
Justice Hussein Baba-Yusuf of a Federal Capital Territory, FCT High Court, Maitama, has held that the statements obtained from Veronica Ulonma Onyegbula, who is...
Protection Of Human Rights: EFCC, NHRC Pledge To Work Together
The Economic and Financial Crimes Commission (EFCC) and the National Human Rights Commission (NHRC) have pledged to further strengthen their existing relationship in order...
N10m Fraud: How Ex-Eco Bank Staff Defrauded Victim Of N10m
Details of how Ex-Eco Bank staff, Daniel Abah Royce defrauded a victim of N10m are being revealed as his trial continues before Justice Mohammed...
Banks’ Compliance Chiefs Cautioned By Magu On Abuse Of Post No...
Mr Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC) has called on officials in the financial institutions in the...
