Tag: EFCC
EFCC: Nigeria suspends Ibrahim Magu
The Acting EFCC chairman, Ibrahim Magu has been suspended with immediate effect
More details later....
DSS clears air, says we did not arrest Magu
The Department of State Security (DSS) has debunked news making the rounds that it arrested the acting chairman of the Economic & Financial Crimes...
DSS reins Magu in for questioning
The Department of State Services (DSS) has arrested acting chairman of the Economic & Financial Crimes Commission (EFCC) Ibrahim Magu,.
DSS operatives arrived the EFCC...
‘Probe Yari over missing N47bn’ – PAPS
The acting chairman of the Economic & Financial Crimes Commission (EFCC) Ibrahim Magu has been called to call in the former Zamfara State governor...
Nigeria Police promotes Lamorde, 52 others
Former Chairman of the Economic and Financial Crimes Commission (EFFC) Ibrahim Lamorde, is among 53 senior officers of the Nigeria Police Force (NPF) slated...
Court Orders Immediate Release of Orji Kalu
A Federal High Court has ordered the release of a former governor of Abia State, Senator Orji Uzor Kalu, who has been in a...
Alleged pension fraud: Maina denies assassination, jail break plot
Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT), on Thursday said that he did not plot to assassinate the Economic Financial Crimes...
Ganduje’s 10 Aides in Assets Declaration Mess- Investigations
Barely one month after operatives of the Economic and Financial Crimes Commission (EFCC) arrested Governor Ganduje’s Commissioner for Special Duties, Mukhtar Ishaq for alleged...
EFCC arrests suspected internet fraudsters with mini coffin
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested six suspected internet fraudsters.
This is contained in a statement issued...
Customs seizes $8m cash at airport
Operatives of the Nigeria Customs Service (NCS) have seized $8.065 million at the Murtala Muhammed International Airport (MMIA) command in Lagos.
The Comptroller-General of...
Baba Ijebu under EFCC’s investigation
Nigerian businessman, Adebutu Kessington popularly known as Baba Ijebu is reportedly being investigated by the Economic and Financial Crimes Commission (EFCC) over alleged tax...
Court orders EFCC to freeze N136m linked to army chief
The Federal High Court, Abuja, on Wednesday, gave the EFCC the go-ahead to temporarily freeze the sum of $376, 120 (N136, 155, 440) linked...
EFCC arrests 89 youths at Ibadan club
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested 89 suspected internet fraudsters at the popular Club 360 located...
JUST IN: EFCC arrests Sen. Shehu Sani for alleged extortion of...
The Economic and Financial Crimes Commission (EFCC) has arrested Sen. Shehu Sani, who represented Kaduna Central Senatorial District in the National Assembly between 2015...
Cybercrime: EFCC Arrests Fake CBN Governor in Uyo
A cyber fraudster (yahoo boy) by name Onyebuchi Nwalozie Julius has been arrested by the Economic and Financial Crimes Commission EFCC, in Uyo, Akwa...
EFCC Secures Final Forfeiture of Properties Belonging to PEF’s General Manager
The Economic and Financial Crimes Commission, EFCC on Thursday, December 18, 2019 secured the final forfeiture of properties belonging to one Goddy Nnadi, general...
Businessman docked for criminal breach of contract
Umar Isiaka, a Kwara-based businessman was on Monday, December 16, 2019, arraigned before Justice Mahmood Abdulgafar of the Kwara State High Court by the...
