Tag: EFCC
Oil Theft: Navy Hands Over 19 Suspects, Two Boats To EFCC
The Nigerian Navy has handed over 19 suspects and two fibre boats laden with petroleum products to the Economic and Financial Crimes Commission, EFCC,...
Anti-Graft War: Magu Charges Nigerians In Diaspora, Assures of Safety of...
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) has called on Nigerians in the Diaspora, to join hands...
Employment Scam: Man Arraigned By EFCC
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Office, on January 24, 2019 arraigned one David Eseli before Justice Mohammed Tukur...
Ofili-Ajumogobia, Obla’s Trial Adjourned Till April 16 By Cour
Justice Hakeem Oshodi of the Lagos State High Court sitting in Ikeja, has adjourned to April 16, 2019 for ruling on an application filed...
£100,000 Fraud: Two Access Bank Staffers Arraigned By EFCC
The Economic and Financial Crimes Commission (EFCC) has arraigned three suspected fraudsters and their company before Justice Z.B. Abubakar of the Federal High Court...
Two Arraigned For Internet Fraud By EFCC
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 23, 2019 arraigned Adeniyi Ebenezer and Oluwagbenga Ejikunle (aka Ayomide Kate and...
Alleged N1.6bn Fraud: Jonathan’s Ex-Aide, Dudafa, Closes Defence
Waripamo-Owei Dudafa, a former Senior Special Adviser on Domestic Affairs, to former president, Goodluck Jonathan, has closed his defence in his ongoing trial over...
ATM Fraud: Man Bags One Year Jail Term
The Economic and Financial Crimes Commission (EFCC) Gombe Zonal Office, has secured the conviction of one Isah Amir Muhammad for a one-count charge bordering...
Visa Scam: Three Re-Arraigned By EFCC
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) from its Ibadan zonal office, on January 22, 2019 re-arraigned Adeshina Taoheed Aderemi, Adekoya Abosede,...
Man Arraigned By EFCC For Being Involved In Love Scam
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on January 21, 2019 arraigned one Ajibade Wasiu Oladotun before Justice M.A. Onyetenu of...
