Tag: EFCC

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

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

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

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

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

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

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

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

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

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

Maina Released After Nine Months In Detention     A former chairman of the Pension Reform Task Team Mr Abdulrasheed ...

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

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

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

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

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

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

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

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

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