Tag: Tony Orilade
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...
Alleged N1.4bn Fraud: NBA President, Paul Usoro, Arraigned By EFCC
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC), Tuesday, arraigned the President, Nigerian Bar Association, Paul Usoro, SAN, before Justice M.S. Hassan of...
Day 24 Suspected Internet Fraudsters Were Arraigned By EFCC
The Ibadan Office of the Economic and Financial Crimes Commission (EFCC) has arraigned twenty four students of Olabisi Onabanjo University and the National Open...
Conviction Of Job Scammer Secured By EFCC
The Economic and Financial Crimes Commission (EFCC) arraigned and secured the conviction of one Aminu Abubakar Sadiq before Justice A. B Kumaliya of the...
Anti-Corruption Day: Magu Warns Against Vote-Buying, Calls For Youth Participation
The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has called on Nigerians to ensure that they get rid of vote-buying and...
Hate Speech: Doyin Okupe Invited By EFCC
One of the spokesmen of the Atiku Abubakar Campaign Organisation, Dr. Doyin Okupe has been invited by the Economic and Financial Crimes Commission (EFCC)...
Magu Wasn’t At Buhari’s Re-Election Gathering – EFCC
Economic and Financial Crimes Commission (EFCC) has denied the claim by an online publication that its boss, Mr Ibrahim Magu was part of the...
Court To EFCC, DSS, Police: You Have 72 Hours To Produce...
Justice Valentine Ashi of a Federal Capital Territory High Court, sitting in Apo, Abuja, on December 4, 2018, ordered the Economic and Financial Crimes...
NPF: EFCC Docks Deputy Director For N145.3m Fraud
The Economic and Financial Crimes Commission (EFCC) Lagos office, on Friday, November 30, 2018, arraigned one Bello Na’ Allah Yabo, a Deputy Director, Accounts,...
Those Involved In The Malabu Oil Deal’ll Be Prosecuted – Magu
As EFCC Receives Document From Experts
Ibrahim Magu, the Acting Chairman, Economic and Financial Crimes Commission (EFCC) has given assurances that the Commission is...
