EFCC

EFCC Arraigns Bank Staff, Others For Alleged Fraud

EFCC Arraigns Bank Staff, Others For Alleged Fraud     The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned…

4 years ago

Again, Mompha Regains Freedom After His Rearrest By EFCC

Again, Mompha Regains Freedom After His Rearrest By EFCC     The Economic and Financial Crimes Commission (EFCC) today released…

4 years ago

Money Laundering: Court Jails Two Lebanese In Possession Of $890,000

Money Laundering: Court Jails Two Lebanese In Possession Of $890,000       A Federal High Court in Port Harcourt…

4 years ago

EFCC Arrest Four ‘Yahoo Boys,’ Seize Laptops In Rivers

EFCC Arrest, Four ‘Yahoo Boys,’ Seize Laptops In Rivers     The Economic and Financial Crimes Commission (EFCC) has arrested…

4 years ago

NDDC: EFCC Begins Probe Of Akpabio, Pondei

NDDC: EFCC Begins Probe Of Akpabio, Pondei     The Economic and Financial Crimes Commission (EFCC) has commenced an investigation…

4 years ago

EFCC Re-Arrests Mompha For Alleged Money Laundering

Mompha has been rearrested by the Economic and Financial Crimes Commission (EFCC), over charges of money laundering. He is facing…

4 years ago

Internet Fraud: Man To Control Traffic For 3 Months In Kwara

Internet Fraud: Man To Control Traffic For 3 Months In Kwara     Ilorin zonal office of the Economic and…

4 years ago

Alleged Corruption: Court Adjourns Trial Of Adoke, Abubakar

Alleged Corruption: Court Adjourns Trial Of Adoke, Abubakar     The Federal High Court in Abuja on Thursday adjourned the…

4 years ago

EFCC Probes Two Lebanese In Possession Of $890,000

EFCC Probes Two Lebanese In Possession Of $890,000     The Economic and Financial Crimes Commission (EFCC) has commenced the…

4 years ago

EFCC Arrests 32 Suspected Internet Fraudsters, Seize 12 Cars In Oyo

EFCC Arrests 32 Suspected Internet Fraudsters, Seize 12 Cars In Oyo     The Economic and Financial Crimes Commission (EFCC)…

4 years ago

Maina Released After Nine Months In Detention

Maina Released After Nine Months In Detention     A former chairman of the Pension Reform Task Team [PRTT] Mr…

4 years ago

Magu Did Not Misappropriate NNPC Funds, Says Lawyer

Magu Did Not Misappropriate NNPC Funds, Says Lawyer     The legal team of the suspended Acting Chairman of the…

4 years ago

EFCC Probe: Magu Denies Allegations Of Paying Osinbajo, Falana Money

EFCC Probe: Magu Denies Allegations Of Paying Osinbajo, Falana Money     The suspended acting Chairman of the Economic and…

4 years ago

Court Grants Social Media Influencer, Adeherself, N500,000 Bail

Court Grants Social Media Influencer, Adeherself, N500,000 Bail  Social media influencer, Adedamola Adewale better known as Adeherself, charged with fraud…

4 years ago

Suspended EFCC Chairman, Magu Released From Police Custody

Suspended EFCC Chairman, Magu Released From Police Custody     Suspended acting chairman of the Economic and Financial Crimes Commission…

4 years ago

EFCC Urges Court To Deny Popular Social Media Influencer, Adeherself Bail

EFCC Urges Court To Deny Popular Social Media Influencer, Adeherself Bail     The Economic and Financial Crimes Commission, (EFCC)…

4 years ago

Magu Writes IGP, Seeks Bail On ‘Self-Recognisance’

Magu Writes IGP, Seeks Bail On 'Self-Recognisance'     The suspended Acting Chairman of the Economic and Financial Crimes Commission…

4 years ago

EFCC: Buhari Confirm’s Magu’s Suspension, Appoints Mohammed Umar To Take Charge

EFCC: Buhari Confirm's Magu’s Suspension, Appoints Mohammed Umar To Take Charge     President Muhammadu Buhari has confirmed the suspension…

4 years ago

N4bn Allegation: Osinbajo Writes IGP, Wants Blogger Investigated

N4bn Allegation: Osinbajo Writes IGP, Wants Blogger Investigated     Lawyers to Vice President, Yemi Osinbajo, have written to the…

4 years ago

Mohammed Umar Takes Over As EFCC Boss

Mohammed Umar Takes Over As EFCC Boss     Mohammed Umar, Deputy Commissioner of Police (DCP), has been appointed as…

4 years ago