Dokpesi: EFCC should resist political manipulation — Atiku
Reacting to the development in a statement in Abuja through his media office, Abubakar said he was elated with the ...
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Tag: Economic and Financial Crimes Commission
EFCC Ilorin gets new Zonal Head
Wilson Uwujaren, EFCC Media Head, said this in a Statement he issued to newsmen in Ilorin, Kwara State.
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EFCC nabs 34 Yahoo Boys in Ibadan, Lagos
They were apprehended in separate operations in Ibadan, Oyo State and Lagos State.
Read moreEFCC receives detailed reports on stolen $400m kept in UAE
The reports were handed over to the Chairman of the commission, Abdulrasheed Bawa, in Abuja by Prof. Gbenga Oduntan of ...
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Court orders release of businessman held by ICPC in case also investigated by EFCC
Williams, a consultant with Akwa Ibom State Government, was arrested by the ICPC in a similar petition he is currently ...
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EFCC arrests 24-year-old female internet fraud suspect
The 24-year-old was alleged to be involved in Bitcoin Scam.
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Court convicts two Nigerians for cryptocurrency scam
They allegedly used their company, Binomo Investment, to fraudulently obtain money from innocent victims under the pretext that Binomo is ...
Read moreSAN’s wife gets N200m bail as statement faults EFCC
The Economic and Financial Crimes Commission had arraigned Mrs. Osipitan and her company, PJO Ventures Limited, on a nine-count charge ...
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EFCC arraigns ex-Bank Manager over alleged N14m fraud
He was arraigned on two separate charges.
Read moreNorthern Cross River youths urge EFCC to investigate constituency projects
Sunday Michael, Convener of the group, made the call at a news conference on Thursday in Abuja.
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EFCC arraigns three fake Customs Officers for fraud
They are alleged to have defrauded one Ikhaigbode Jimoh Oya by claiming to be Customs Officers in charge of auctioning ...
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Cyber-spiritualist jailed for fraud
The convict was arrested sometime in January 2021 by Operatives of the Commission for defrauding people on social media, while ...
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Court jails undergraduate over $104,500 romance scam
The convict, a 500-level student of Ladoke Akintola University of Technology, Ogbomoso, Oyo State, was arrested following intelligence reports received ...
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Seven to go to jail for impersonation
The convicts are: Oshoboke Sasaeniyan Joseph, Disu Faruk Timileyin, Lawal Emmanuel Olajide, Oyebanji Olabisi Oluwafemi, Adeleke Kehinde Abdulhafeez, Adebola Adedare ...
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Bawa urges EFCC staff to be dedicated
The EFCC boss stressed that discipline, commitment and dedication were critical to the success of any organisation.
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NGO gave part of N12.44m INEC paid to Ad-hoc staffers, Witness tells Court
Ojima-Oche, an Electoral Officer with INEC Office in Plateau State, made the disclosure before Justice Christine Dabup of High Court ...
Read moreAlleged N338.8m money laundering: EFCC closes case against ex-Speaker Ikuforiji
The commission closed its case after calling the second witness for the prosecution, Adewale Olatunji, a former Clerk of the ...
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EFCC nabs staff who allegedly stole N20m from company for sports betting
According to the complainant, the suspect between March 2020 and January 2021, sold goods worth the said amount and fraudulently ...
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Bankers, others get EFCC’s ultimatum to declare their assets
The Commission's Executive Chairman, Abdulrasheed Bawa, dropped this hint on Tuesday when he spoke with State House Correspondents after a ...
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EFCC Reforms: Bawa briefs Buhari, says bankers must declare assets
Bawa stated this when he fielded questions from State House correspondents after a closed door meeting with President Muhammadu Buhari ...
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