Tag: Emmanuel Okafor
N187m Fraud: How Ex-Sterling Bank Manager Was Arraigned By EFCC
The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Office on Tuesday arraigned a former acting branch manager of Sterling Bank Plc, Oliver Anidiobi,...
How Internet Fraudster Was Sent To Jail After Plea Bargain Was...
Apparently disgusted by the negative effect the activities of internet fraudsters impose on Nigeria’s image, Justice Joyce Abdulmalik of the Federal High Court, Ibadan...
Money Laundering: EFCC Arraigns Four KWSG Officials
The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office, on Thursday, May 2, 2019 arraigned four officials of the Kwara State Government, before...
Magu Expresses Deep Concern Over Value-Degeneration Among Youth
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) has expressed pains over the level of values degeneration among...
Magu To Governors-Elect: Keep Away From Corruption When You Resume
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) on Tuesday, April 30, 2019 tasked in-coming and returning governors...
NUPENG Drivers Warned By Magu Against Petroleum Products Diversion
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) has warned Petroleum Tanker Drivers of the Nigeria Union of...
EFCC Soars In Football, Wins FCT Aiteo Cup
The football team of the Economic and Financial Crimes Commission, EFCC FC, Sunday April 28, 2019 defeated Setraco FC 1-0 to lift this years'...
Seven Million Naira Land Scam: How Lawyer Landed In EFCC Net
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office has arrested a legal practitioner, Akeem Jimoh for getting involved in an alleged scam...
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...
N7bn Ponzi Scheme: Dalori, CEO Galaxy Transport Arrested By EFCC
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited, Mr Babagana...
