Tag: EFCC
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...
Currency Counterfeiter Bags 10 Years Jail Term
The Economic and Financial Crimes Commission (EFCC), on Monday secured the conviction of one Rabiu Mohammed Umar for offences bordering on currency counterfeiting.
Justice S.M....
EFCC Denies Planning To Quiz Outgoing Governors
The Economic and Financial Crimes Commission (EFCC) has denied reports that it has raised teams to quiz some outgoing state governors for graft, describing...
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...
