Tag: EFCC

Alleged N139 Million: EFCC Rearraigns Access Bank Senior Manager       The Economic and Financial Crimes Commission (EFCC) at ...

Maina’s Son Made Contradictory Statements To EFCC, Court - Witness         The trial of Faisal Maina before ...

Navy Hands Over Four Suspected Oil Thieves To EFCC       The Nigerian Navy has handed over four suspected ...

Buhari Receives Report Of Judicial Panel Investigating Suspended EFCC’s Magu       President Muhammadu Buhari, has received reports of ...

EFCC Re-Arraigns Suswam, Ex-Commissioner Over N3.1bn Fraud       The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned ...

Court Sentence Keystone Bank Senior Staffs Over N855m Share Fraud     EFCC has finally got conviction and jail sentence ...

Ogun Court Jails Five Internet Fraudsters       The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, says ...

Obasa Back Home, Discloses Reason For Visiting EFCC Office       Claims by some news media that the Speaker ...

Alleged Fraud: EFCC Grills Lagos Speaker Obasa, Freeze Bank Accounts       A Federal High Court sitting in Lagos ...

EFCC Arraigns Man For Alleged Internet Fraud In Ibadan       The Economic and Financial Crimes Commission (EFCC) Ibadan ...

EFCC Arrest Yahoo Boy, Apostolic Church Pastor Over Alleged N12.7m Fraud In Osun         The Economic and ...

EFFC Reopens Trial Of Ex-Lagos Speaker, Ikuforiji Over Alleged N338.8m Money Laundering       The trial of the Former Speaker ...

Fraud: First Bank staff Oreoluwa Adesakin Jailed For Stealing N49m       A busted staff of First Bank of ...

Alleged Visa Scam: EFCC Arraigns School Proprietor, One Other In Ibadan       Two persons, Motunrayo Olasebikan and Abideen ...

"I Have Never Received Bribe From Anyone All My Life" - Magu Tells Probe Panel     The Suspended Acting ...

$6m Scam: Nigerian Man wanted By FBI Surrenders To EFCC Accompanied By His Parents       A Nigerian man, ...

Witness Testifies Against Turaki On Alleged N714.6m Fraud       The trial of former minister of Special Duties and ...

Court Sentences Internet Fraudster To Six Months Imprisonment       The Economic and Financial Crimes Commission (EFCC) Lagos Zonal ...

Internet Fraud: EFCC Arrests Two Lecturers, 28 Others In Kwara     Operatives of the Economic and Financial Crimes Commission ...

EFCC Arrest Access Bank Hacker, Chris Ihebuzor       Chris Ihebuzo, who claimed to have hacked Access Bank and ...