Tag: EFCC
EFCC Arraigns Woman for N119k Fraud in Makurdi
The Economic and Financial Crimes Commission, EFCC Makurdi Zonal Office, on Tuesday, December 10, 2019, arraigned one Modesta Edeh before Justice Mobolaji Olajuwon of...
EFCC recovers N3.6bn, 10 houses from suspected looters in Ilorin
The Ilorin Zonal office of the Economic and Financial Crimes Commission says it has recovered N3.6 billion and 10 houses from suspected looters.
EFCC Zonal...
EFCC seizes over N643.9m, $706.8m in Kano
The Economic and Financial Crimes Commission (EFCC) on Monday says that the Kano Zonal office has seized over N643,942 million in 2019.
The Executive Chairman...
EFCC arrests Suspected Internet Fraudster, others in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Wednesday, December 4, 2019, stormed Modzak Hotel, Abule-Egba, Lagos, believed to...
Mechanic docked over alleged N235,000 fraud
A 51-year-old mechanic, Akinwumi Ajayi, was on Friday arraigned in Ekiti for allegedly defrauding his customer of the sum of N235,000, Ajayi, whose address...
BUSTED: EFCC Docks Man for Multi-million Naira Fraud in Kaduna
The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019, arraigned Alhaji Yusha'u Mohammed Kebbe before Justice Darius Khobo of the Kaduna...
EFCC to amend charges in Nnamani’s N5bn fraud case
The Economic and Financial Crimes Commission has pleaded for more time to amend its court papers in the trial of a former Governor of...
Ex-NDDC boss jailed three years for stealing 56 transformers
A former Commissioner representing Akwa Ibom State on the board of the intervention agency, the Niger Delta Development Commission, Pastor Godwin Moffat Eyo, was...
EFCC denies freezing Father Mbaka’s accounts
The Economic and Financial Crimes Commission (EFCC) has reacted to media reports that the anti-graft agency has frozen the accounts of popular Enugu-based Catholic...
Breaking news: Mbaka alleges freezing of all his accounts by EFCC
The information reaching us from Enugu says Economic and Financial Crime Commission (EFCC) have frozen all accounts of well known Enugu based reverend father...
EFCC arrests Murtala Nyako’s son for money laundering
The Economic and Financial Crimes Commission(EFCC) have arrested Abdul- Aziz Nyako, son of former Adamawa State Governor, Murtala Nyako.
This is coming barely two weeks...
Bulletproof Cars: EFCC Quizzes Stella Oduah
Former minister of aviation Princess Stella Oduah has been quizzed by operatives of the Economic and Financial Crimes Commission (EFCC) over the purchase of...
Nigerian Senator, Saraki wanted for alleged money laundering
The Special Fraud Unit (SFU) of the Nigeria Police may soon declare former Governor Bukola Saraki wanted over what it called fresh facts that...
Nigeria to monitor telephone logs, personal accounts of local banks customers
Independent Corrupt Practices and Other Related Offences Commission (ICPC) , has intensified surveillance on financial transactions of Nigerians in its fight against corruption, according...
Nigerian Governors Join Plot To Impeach President
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In what appears to be the first real step to actualise the call for the impeachment...
