Tag: EFCC
EFCC Chairman testifies in Court over alleged N1.4bn subsidy fraud
Mr Abdulrasheed Bawa, the newly-appointed Chairman of the Economic and Financial Crimes Commission (EFCC), on Wednesday appeared before an Ikeja ...
AGF Malami reacts to alleged investigation of ‘Jagaban’
Ruomored reports of the investigation of Bola Ahmed Tinubu, the Jagaban of Borgu kingdom in Niger State and the Asiwaju ...
EFCC arrest 25 suspected ‘yahoo boys’ in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested 25 suspects for their alleged involvement ...
EFCC arrest 10 suspected internet fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday arrested 10 suspected ...
Court sentences 20-year-old man for cryptocurrency fraud in Makurdi
The Federal High Court sitting in Makurdi, Benue state, has sentenced a 20-year-old man Victor Chinemerem Ogaraku, for cryptocurrency fraud. ...
EFCC parade siblings, 35 others for Internet fraud in Ekiti
Two siblings, Dele and Tunde Dada, were among the 37 suspects arrested for alleged Internet fraud by the Economic and ...
Uber driver convicted for fraud, ‘smiles’ to prison
An Uber driver identified as Lawal Tosin Michael has been convicted and sentenced to three months imprisonment over fraud. The ...
EFCC Arraign Man For Failing To Return N2m Wrongly Sent To His Bank Account
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned Odejobi Temitope Michael before Justice E. N. Alukwu of the ...
BREAKING: Nigeria’s ex-power minister, Wakil sent to prison
Nigeria former Minister of State for power, Muhammad Wakil have been sent to prison custody till March 31, 2021 on ...
EFCC arrests former Power Minister Mohammed Wakil
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of State for Power, Mohammed Wakil in his ...
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