EFCC clears air on ‘recruitment exercise’
The Economic and Financial Crimes Commission, EFCC, Saturday distanced itself from rumour making the rounds that the commission is recruiting. ...
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Tag: Economic and Financial Crimes Commission
PDP seeks immediate prosecution of Magu
The Peoples Democratic Party, PDP, has charged the federal government to immediately prosecute suspended acting chairman of the Economic and ...
EFCC denies dropping charges against Adoke
The Economic and Financial Crimes Commission, (EFCC) has denied dropping charges against a former Attorney General of the Federation and ...
Court grants Maina’s plea for further bail variation
A Federal High Court on Monday granted an application by Abdulrasheed Maina, ex-Chairman, Pension Reformed Task Team (PRTT) for further ...
Lagos court remands two Indian nationals for illegal bunkering
A Federal High Court sitting in Lagos on Thursday remanded two Indian nationals Akash Kumar and Vishal Guleria in the ...
Money laundering: Ndume explains why he agreed to stand as surety for embattled ex-Pension boss, Maina
Chairman of Senate Committee on Army, Ali Ndume, has said his standing as surety for former Pension Reform Task Team ...
EFCC drags illegal Indian oil dealer to court
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office has arraigned one Rahul Pathania, an Indian, and a vessel, ...
EFCC arrest 16 suspected internet fraudsters in Lagos, Ogun
The Economic and Financial Crimes Commission (EFCC) arrested 16 young men suspected to be internet fraudster both in Lagos and ...
EFCC Chairman, Magu Bags ICAN Merit Award
The Acting Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu has been honoured with the ...
PHOTOS: EFCC donates Diezani’s mansion to Lagos as COVID-19 Isolation Centre
Nigeria’s anti-graft agency has handed over a property forfeited by former Minister of Petroleum Resources, Diezani Allison-Madueke to the Lagos ...
Abuja court orders Chinese to forfeit $300k found with him at airport, convict ‘escape’ jail term after showing COVID-19 symptoms
Justice Babatunde Quadri of the Federal High Court, Abuja, on Monday, ordered the final forfeiture of $300,000 belonging to a ...
EFCC arraigns ‘fake NNPC official’ for N37m fraud
A fake NNPC official identified as Ebioenang George has been arraigned by the Port Harcourt Zonal Office of the Economic ...
Suspected foreign job scammers arrested in Bauchi
Two suspects who reportedly pose as foreigners working for American companies have been arrested by the Economic and Financial Crimes ...
Breaking: Lawyers Demand for the Arrest of Nigerian Minister Over Forgery Allegation
Coalition of Public Interest Lawyers and Advocates (COPA) through its solicitor, Pelumi Olajengbesi have demanded for the immediate arrest of ...
Jonathan reveals why Waziri was sacked as EFCC chairman
Former President Goodluck Jonathan yesterday explained the reason former chairman of Economic and Financial Crimes Commission, EFCC, Mrs. Farida Waziri, ...
Malabu Oil Scam: Remand me in Kuje prison instead of EFCC custody, Adoke begs court
The immediate past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, SAN, on Monday, begged the Federal High ...
Seven arrested for bitcoin fraud in Port Harcourt
Seven suspects have been arrested by operatives of the Economic and Financial Crimes Commission over an alleged Bitcoin scam. The ...
Ex-lawmaker, Nicholas Mutu docked over alleged fraud
Former Rep member and Chairman, House Committee on Petroleum (Downstream) and Gas Resources, Nicholas Mutu was, on Monday, appeared in ...
EFCC arrests landlord allegedly harbouring ‘Yahoo Boys’, 10 others
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC), on Wednesday, arrested a 33-year-old property owner, Stanley ...
Man bags one-year imprisonment for online fraud
The Economic and Financial Crimes Commission (EFCC), Makurdi zonal office, on Wednesday, secured the conviction of one Abdulkadir Musa over ...
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