EFCC Arraigns 11 Chinese, One Filipino for Alleged Internet Fraud In Lagos
The Economic and Financial Crimes Commission (EFCC) Friday arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, ...
Tag: EFCC
Court Defers Arraignment of Former NHIS Boss To February 3
Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, on Thursday rescheduled to February 3, 2025 ...
EFCC Arraigns Five for Alleged Tampering With Forfeited Property in Lagos
The Economic and Financial Crimes Commission (EFCC) Tuesday arraigned Benjamin Okoye, Moughalu David Arinze, Okey Okeke, Ekene Mgbeokwere and Eboh ...
Bauchi, Adamawa Courts Jail 18 Internet Fraudsters
Justices Aminu Garba and Aisha Ibrahim of the Federal High Court 1 and 2 sitting in Bauchi, Bauchi State have ...
EFCC Invites Nigerian Groom For Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has invited a Nigerien groom, Ibrahim Mohammad to report at its national headquarters ...
Alleged Fraud: Make Findings On Edu Public, Group Tells EFCC
Concerned Civil Society Organisations of Nigeria (CCSON) has called on the Economic and Financial Crimes Commission (EFCC) to make public ...
Group: Ododo’s Obstructive Actions in EFCC Case Against Bello Worrisome
A group, Vanguard for Credible Representation has described the actions and antics of the Governor of Kogi state, Usman Ododo ...
Direct EFCC, ICPC to Probe Alleged Massive Corruption in Ajaokuta Steel Company, Arewa Group Tells Tinubu
The Arewa Youth Council (AYC) Friday urged President Bola Tinubu to immediately direct the anti-corruption agencies to probe activities surrounding ...
Courts Jail 59 Internet Fraudsters in Oyo, Ogun, Osogbo
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of 59 ...
Court Orders Final Forfeiture of 20 Stolen Cars from Canada
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, on Monday, July 15, 2024, ordered the final ...
Ogun Court Jails Five Fraudsters for Money Laundering, Impersonation
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of five fraudsters before Justice A.A.Okeke of ...
Regional Hotel Operation: EFCC Raises Disciplinary Team Against Errant Officers
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has raised a disciplinary team to look ...
Abuja Land Racket: EFCC Arraigns Two for Forgery
The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of Zahradeen Muhammed Bello and Abdullahi Abdullahi before Justice ...
EFCC Arrests 35 for Alleged Internet Fraud in Plateau
The Economic and Financial Crimes Commission (EFCC) has arrested 35 suspects for alleged cybercrimes in Plateau State. The suspects comprise 32 males and three females were ...
Alleged Corruption: Presidency Moves to Replace NSCDC Boss, Audi
The days of the Commandant General of Nigeria Security and Civil Defence Corps (NSCDC), Ahmed Audi in office appeared to ...