Tag: EFCC
9Mobile Staff, Lawyer Docked By EFCC For N24.9m Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, on Friday, arraigned two suspected fraudsters, Feranmi Isaiah Akinluyi and Sogo Akinola, a.k.a Obaje...
N2.4m Visa Scam: 51-year-old Consultant Arraigned By EFCC
The Economic and Financial Crimes Commission (EFCC) Ibadan zonal office has arraigned one Bashirudeen Babalola before Justice W.O. Akanbi of the Osun State High...
How EFCC Nabbed ‘Iyanda Ibadan’ For N343.8m Investment Scam
The Economic and Financial Crimes Commission (EFCC) Ibadan zonal office has arrested one of the city's big boys, Ayodele Saheed Olaniyi, for defrauding unsuspecting...
Again, EFCC Nabs 8 Suspected Internet Fraudsters In Ibadan
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Thursday, arrested eight suspected internet fraudsters at Olopomewa, Eleyele and Ajadi, Ologuneru areas...
Magu Defends N22.071bn Budget, Decries Incomplete Budget Releases To EFCC
The Mr Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) on Tuesday made a defence of its N22, 070,514,431.00 2019 budget proposal before the...
Two Arraigned By EFCC For Illegal Dealing In Petroleum Products
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on Monday, March 25, 2019 arraigned the duo of Ibrahim Abba and Isah...
Man Arraigned By EFCC Over N6m Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Monday, March 25, 2019, arraigned Mustapha Baba Kura before Justice Aisha Kumaliya of...
EFCC Arraigns Banker, One Other For N24m Fraud
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has arraigned Olamide Salvador and Richard Olusegun Olatunji before Justice Sherifat Solebo of the...
Ex-SGF Babachir Lawal Re-Arraigned By EFCC Over Grass-Cutting Scandal
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Secretary to the Government of the Federation, SGF, Babachir Lawal and three others...
Money Laundering: EFCC Secures Two Years For Businessman
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office has secured the conviction of one Rabiu Mohammed Ahmad before Justice Z.B. Abubakar of...
