Tag: Tony Orilade
Stealing Of N180m: Covenant University’s Accountant In EFCC Net
For diverting N180m school fees, the arrest of an accountant with Covenant University, Ota, Ogun State has been confirmed by the Economic and Financial...
Magu Describes Corruption As ‘Mother Of All Crimes’
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) has described corruption as the mother of all crimes militating...
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...
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...
Currency Counterfeiter Bags 10 Years Jail Term
The Economic and Financial Crimes Commission (EFCC), on Monday secured the conviction of one Rabiu Mohammed Umar for offences bordering on currency counterfeiting.
Justice S.M....
EFCC Denies Planning To Quiz Outgoing Governors
The Economic and Financial Crimes Commission (EFCC) has denied reports that it has raised teams to quiz some outgoing state governors for graft, describing...
How Spiritualist Bagged 97 Years Over N5.6m Fraud
A 'spiritualist', Clement Joseph, a.k.a Dr Omale was Wednesday, sentenced to 97 long years prison term with no option of fine by Justice A.O....
Man Arraigned By EFCC Over N6m Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Monday, March 25, 2019, arraigned Mustapha Baba Kura before Justice Aisha Kumaliya of...
Another Set Of 11 Suspected Internet Fraudsters Arrested By EFCC
Operatives of the Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, have arrested 11 suspected internet fraudsters for offences bordering on conspiracy, possession...
