Buhari Orders Suspension Of 12 EFCC Directors
Buhari Orders Suspension Of 12 EFCC Directors The President, Major General Muhammadu Buhari (retd.), has ordered the suspension of 12 directors of the Economic and […]
EFCC
Court Jails Ex Nimasa Director Seven Years For 1.5BN Fraud
Court Jails Ex Nimasa Director Seven Years For 1.5BN Fraud The Federal High Court in Lagos has convicted a former Executive Director of the Nigerian […]
EFCC Arrests 3 Corps Members, 19 Undergraduates, 10 Others for Alleged Internet Fraud
The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Tuesday, August 11, 2020, arrested 32 “Yahoo boys” for alleged involvement in internet fraud. The […]
Mompha delete all his Instagram post due to the current wahala of hushpuppi arrest by Interpol
The fear of Interpol & Dubai police is the beginning of wisdom as popular nigerian Instagram celebrity know as mompha start to delete all traces […]
EFCC Docks Two For N16 Million Fraud In Maiduguri
EFCC Docks Two For N16 Million Fraud In Maiduguri The Economic and Financial Crimes Commission, (EFCC) Maiduguri zonal office, on Tuesday, September 8, 2020, separately […]
Court Jails Six Yahoo Boys
Court Jails Six Yahoo Boys… The Ibadan Zonal Office of the Economic and Financial Crimes Commission EFCC, on Monday, June 29, 2020, secured the convictions […]
EFCC Approves N722.3m For Audit Of NDDC
EFCC Approves N722.3m For Audit Of NDDC The Federal Government says it has paid N20 billion as COVID-19 allowance to health workers in the country. […]
EFCC replies Abia State Government Over marked Property, Says No Going Back
THE Economic Financial Crimes Commission (EFCC) says a property in Abia State that is marked for being under investigation would continue to bear the mark […]
We Did Not Arrest EFCC Boss: Magu – DSS ( Department Of State service),
The Department of State Services (DSS) has said that it did not arrest Mr Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes […]
Magu Probe: Presidency Says Nobody Is Above Security
The Presidency on Tuesday declared that the ongoing probe of the acting Chairman of the Economic and Financial Crimes (EFCC), Ibrahim Magu, is an affirmation […]
$25,000 Fraud: Shehu Sani Knelt and Begged me to Change My EFCC Statement- Witness
$25,000 Fraud: Shehu Sani Knelt and Begged me to Change My EFCC Statement- Witness Prosecution witness, six (PW6) and the victim in the alleged $25,000 […]
EFCC Arrests Two Fake Custom Agents
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested two suspected fraudsters, Sunday Adebayo and Dayo Salawu, for alleged conspiracy […]
EFCC Arrests Notorious Ponzi Operator In Uyo
The operator of a grand Ponzi Scheme : “No Burn Global Limited”, Umanah Umanah, has been arrested by operatives of the Uyo Zonal Office of […]
Court Jails Fraudster For Impersonation In Ibadan
Justice Patricia Ajoku of the Federal High Court, Ibadan has sentenced an internet fraudster, Hammed Lawal to three months imprisonment after finding him guilty of […]
Magu Boys Running Efcc As Cult – Shehu Sani
A former member of the National Assembly, who represented the Kaduna Central Senatorial Di westrict in the 8th Senate, Shehu Sani, has accused the suspended […]
Court Jails Captain, Vessel In Lagos
Court Jails Captain, Vessel In Lagos Justice L.N. Oweibo of Federal High Court, Ikoyi, Lagos, on Thursday, July 9, 2020 convicted and sentenced Captain Peter […]
Military Hands Over Nine Suspects, Vessel to EFCC
Oil Theft: Military Hands Over Nine Suspects, Vessel to EFCC The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal office, on Friday, July 10, 2020 took over […]
I Have Been Insulted And Embarrassed For Serving My Nation : Magu
I Have Been Insulted And Embarrassed For Serving My Nation : Magu Suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, is […]
