Tag: EFCC
EFCC to CCB: Produce Tinubu’s asset declaration form
The Economic and Financial Crimes Commission (EFCC) has requested for copies of the former Governor of Lagos state asset declaration ...
EFCC arrests 13 suspected Internet fraudsters in Lagos, convicts five
No fewer than 13 persons, suspected to be Internet fraudsters aka yahoo boys, have been arrested by the Economic and ...
Stop congratulatory messages, divert resources to IDP camps and orphanages – EFCC cautions Nigerians
The Economic and Financial Crimes Commission (EFCC) has begged Nigerians to stop with the congratulatory messages published to its new ...
EFCC arraigns Dutch couple and company for $330k oil vessel fraud
A Dutch couple, Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited have been arraigned before Justice E.A Obile of ...
Court asks convicted Yahoo boys to refund $6100 to victims
The conviction of four internet fraudsters has been secured by the Economic and Financial Crimes Commission (EFCC) before Justice Mohammed Abubakar ...
Delta court sentences two internet fraudsters to two years imprisonment each
The Federal High Court sitting in Warri, Delta state on Monday, March 1 has convicted and sentenced two internet fraudsters ...
Senator Umaru Argungu arraigned for N419m scam
Senator Umaru Tafida Argungu was arraigned before Justice Mohammed Mohammed of the Sokoto State High Court today. Senator Argungu was ...
EFCC disowns recruitment group on WhatsApp
Economic and financial crime Commission, EFCC has disowned several recruitment groups in its name on WhatsApp, saying that the Commission ...
Restore professionalism in EFCC – PDP charges Bawa
The Peoples Democratic Party (PDP) charges the new Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulraheed Bawa, to ...
Bawa: We will take EFCC to next level
Abdulrasheed Bawa, Executive Chairman of the Economic and Financial Crimes Commission (EFCC) has vowed to take the anti-graft agency to ...
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