Tag: Tony Orilade
ATM Fraud: Man Bags One Year Jail Term
The Economic and Financial Crimes Commission (EFCC) Gombe Zonal Office, has secured the conviction of one Isah Amir Muhammad for a one-count charge bordering...
Day EFCC Arraigned Motor Dealer For N2.9m Fraud
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on January 17, 2019 arraigned a motor dealer, Emmanuel Adiele before Justice Mohammed...
Anti-Graft War: Magu Advocates Press Freedom
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), has advocated for a free press, stressing that it was...
How Company Director Was Arraigned By EFCC For N9m Fraud
The Economic and Financial Crimes Commission (EFCC), on January 14, 2019 arraigned a company Director, Chukwunyere Thomas Emefu, before Justice Yusuf Halilu of a...
How Three Internet Fraudsters Were Arrested By EFCC
Anti-graft body, the Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office, has arrested three suspected internet fraudsters in a sting operation.
The suspects:...
Day Banker Was Arraigned By EFCC Over N6m Fraud
A banker with First Bank of Nigeria, Momojimoh Abdumalik has been arraigned by the Economic and Financial Crimes Commission, (EFCC) on a one-count charge...
Magu To Journalists: Devote More Time To Investigative Journalism
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) has charged journalists to devote more time to investigative journalism...
Scam Mails: EFCC Alerts The Public
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) has drawn the attention of Nigerians to the activities of those it described as fraudsters...
EFCC Secures 312 Convictions In 2018
The Economic and Financial Crimes Commission, EFCC, has secured a total of 312 convictions between January and December 24, 2018.
According to the commission’s spokesman,...
How Over N1bn Was Intercepted By EFCC At Enugu Airport
Over N1.02bn ($2.8m) was intercepted by the Economic and Financial Crimes Commission (EFCC) from two people suspected to be money launderers at Akanu Ibiam...
