Tag: EFCC
£79,000 Romance Scam: EFCC Nabs Fraudster, Banker
A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to defraud a Hong Kong...
See Man Arraigned By EFCC Over $4, 607 Alleged Internet Scam
The Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC), Friday, arraigned one Gift Njekwe Onyinechi (a.k.a) Mario Amando before Justice...
Hate Speech: Doyin Okupe Invited By EFCC
One of the spokesmen of the Atiku Abubakar Campaign Organisation, Dr. Doyin Okupe has been invited by the Economic and Financial Crimes Commission (EFCC)...
Anti Corruption Marathon: EFCC Partners AFN
As part of its plans to comply with the United Nations (UN) programme in the celebration of the global anti-corruption Day, the anti graft...
Voter Inducement During Elections Worries Magu
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC) has condemned inducement of voters by politicians during elections, saying it...
Court To EFCC, DSS, Police: You Have 72 Hours To Produce...
Justice Valentine Ashi of a Federal Capital Territory High Court, sitting in Apo, Abuja, on December 4, 2018, ordered the Economic and Financial Crimes...
Alleged Bribery: EFCC Arraigns Diezani, Omokore, Feb 25, 2019
Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo, Monday, granted the Economic and Financial Crimes Commission (EFCC) leave to arraign...
Anti-Graft Battle: EFCC Partners Nigerians In Diaspora
Ibrahim Magu of the Economic and Financial Crimes Commission (EFCC) has appealed to Nigerians in Diaspora to show more interest and be keen in...
NPF: EFCC Docks Deputy Director For N145.3m Fraud
The Economic and Financial Crimes Commission (EFCC) Lagos office, on Friday, November 30, 2018, arraigned one Bello Na’ Allah Yabo, a Deputy Director, Accounts,...
N12m ‘419’ Case: Two Arraigned By EFCC
Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) has arraigned one Michael Afolabi and Shafiu Suleiman before Justice Idris Kogo of Federal High Court,...
