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EFCC

Buhari Orders Suspension Of 12 EFCC Directors

August 22, 2022 Connectofficial 2

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 […]

Court Jails Ex Nimasa Director Seven Years For 1.5BN Fraud

August 22, 2022 Connectofficial 0

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  

August 22, 2022 Connectofficial 0

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

August 22, 2022 Connectofficial 0

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

August 22, 2022 Connectofficial 0

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

August 22, 2022 Connectofficial 0

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

August 22, 2022 Connectofficial 0

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

August 22, 2022 Connectofficial 0

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),

August 22, 2022 Connectofficial 1

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

August 22, 2022 Connectofficial 0

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

August 22, 2022 Connectofficial 0

$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

August 22, 2022 Connectofficial 0

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

August 22, 2022 Connectofficial 1

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

August 22, 2022 Connectofficial 0

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

August 22, 2022 Connectofficial 1

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

August 22, 2022 Connectofficial 0

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

August 22, 2022 Connectofficial 2

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

August 22, 2022 Connectofficial 0

I Have Been Insulted And Embarrassed For Serving My Nation : Magu Suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, is […]

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