Tag: Tony Orilade
EFCC Trains Officers On Digital Banking Operations, Investigation
The acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on Monday charged officers at the training on digital banking operations and investigation...
Five Businessmen Arraigned By EFCC For Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned five persons on 55-count charge bordering on conspiracy, stealing and money laundering.
According to the commission’s...
How EFCC Secured The Conviction Of A Female Fraudster
The Economic and Financial Crimes Commission (EFCC) Benin Zonal Office has secured the conviction of Isaac Christiana Nkemdirim before Justice M.G. Umar of the...
EFCC Insists On Prosecuting Saraki, Says ‘We Won’t Be Intimidated’
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) has announced that no amount of media campaign against its Chairman will stop the prosecution...
EFCC Secures Conviction Of Six ‘Yahoo Boys’ In Abeokuta
The conviction of six internet fraudsters in Abeokuta, the Ogun State capital has been secured by the Economic and Financial Crimes Commission (EFCC) Ibadan...
Absence Of Ex-SGF, Babachir’s Counsel Stalls Trial
The trial of former Secretary to the Government of the Federation (SGF), Babachir Lawal and three others could not go proceed on Tuesday before...
All Set For Buhari To Open EFCC’s Anti-corruption Summit
All is set for President Muhammadu Buhari to declare open the National Democracy Day Anti-corruption Summit, organised in Abuja by the Economic and Financial...
Missing N35m: EFCC Ready To Arraign JAMB’s ‘Snake Woman’
All is set for the Economic and Financial Crimes Commission (EFCC) to arraign the controversial official of the Joint Admission and Matriculation Board (JAMB),...
How Four Internet Fraudsters Landed In EFCC’s Net
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested four suspected fraudsters for an alleged involvement in internet crimes.
The suspects are:...
EFCC Disclaims Lagos Roadblocks, Online Invitations
The Economic and Financial Crimes Commission (EFCC) has denied being involved in the activities of those it called ‘unscrupulous elements’ who mount road blocks...
