Tag: Emmanuel Okafor
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...
Smuggling Of Rice To Be ‘Short Circuited’ By EFCC
Members of the Rice Producers Association of Nigeria, RPAN, led by its Vice President, Mr. Paul Eluhaiwe, visited the Economic and Financial Crimes Commission...
Malabu Oil Scandal: Court Orders Arrest of Dan Etete, Mohammed Adoke,...
Justice D.Z. Senchi, of a Federal Capital Territory, (FCT) High Court, sitting in Jabi has granted the prayers of the Economic and Financial Crimes...
Ibadan Internet Fraud Suspect Remanded In Prison
Justice Joyce Abdulmalik of the Federal High Court 2, Ibadan, Oyo State has ordered that a suspected internet fraudster, Hassan Adesegun Adewale, be remanded...
EFCC Explains Why Ofili-Ajumogobia Was Re-arrested
The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arrested Justice Rita Ofili-Ajumogobia to enable it to prefer a fresh criminal charge against her.
The...
How EFCC Docked Businessman For N10m Fraud
The Economic and Financial Crimes Commission (EFCC) Maiduguri Zonal Office, on Monday, April 15, 2019 arraigned Usman Ibrahim Idris alongside his company Influential Investment...
EFCC Alerts The Public On New Tricks By Car Thieves
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC), has advised the general public to be vigilant in order not to fall victim to...
More Troubles For Diezani As Court Orders Forfeiture Of Property Traced...
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office has secured the interim forfeiture of property linked to a former Minister of Petroleum...
N104m Fraud: How Masari, Ex-SMEDAN DG Secured N30m Bail
Justice Okon Abang of a Federal High Court, Abuja, has granted bail to Bature Umar Masari, a former Director General, Small and Medium Scale...
