Court admits $25,000 cash, recorded conversations in Shehu Sani’s trial
Senator Sani is being tried before the court on charges relating to his alleged obtaining of $25,000 from Alhaji Dauda ...
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Tag: Economic and Financial Crimes Commission
How N851m was paid into accounts of companies allegedly owned by Fayose – Witness
Taiwo Ogundein, a Relationship Manager, First Bank of Nigeria Plc., testified at the hearing of the N6.9 billion fraud and ...
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#EndSARS: Hackers vow to hack any FG website suggested by protesters, two down already
The hackers gave the promise on Thursday as the #EndSARS protest continued around the country
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EFCC secures conviction of fraudsters, arraigns others in Ibadan
The convict was prosecuted by the Ibadan Zonal Office of the Economic and Financial Crimes Commission on amended one-count charge ...
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Court jails internet fraudster for N10m Bitcoin scam
He was arrested on August 21, 2020 around the Oniru axis of Lagos State by operatives of the EFCC for ...
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Fraud Allegations: Court freezes accounts of Lagos Assembly Speaker + Court papers
The order was handed down on Thursday by the court following a legal proceeding instituted against the Speaker by the ...
Read moreAlleged Fraud: EFCC presents first witness against Adeherself
Adewale, 20, is being prosecuted on a three-count charge bordering on conspiracy to obtain by false pretence, attempt to obtain ...
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Yahoo Boys jailed in Ibadan
The duo was prosecuted by the Ibadan Zonal Office of the Economic and Financial Crimes Commission on amended one-count charge ...
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EFCC convicts 18 scammers in Cross River, Akwa Ibom
Uchenna Edeh, the Head of the zone comprising Akwa Ibom and Cross River States, said this on Wednesday in Calabar ...
Read moreEFCC, best law enforcement agency in Nigeria — Acting Chairman
The Acting Chairman of the EFCC, Umar Abba, disclosed this while addressing the Senate Committee on Anti-Corruption and Financial Crimes ...
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EFCC arraigns man for alleged internet fraud in Ibadan
He pleaded not guilty to the charges, consequent upon which the EFCC counsel, Sanusi Galadanchi, prayed the court for a ...
Read moreEFCC arrests Yahoo Boy, his Pastor for alleged N12.7m fraud
The duo were apprehended at Ile Ife following a petition jointly written by the relatives of the victim
Read moreEFCC arrests 10 suspected internet fraudsters in Ibadan
The Commission’s spokesperson, Wilson Uwujaren, made this known in a statement issued to newsmen on Friday in Ibadan.
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EFCC docks Education Secretary for fraud in School Feeding Programme
Abdullahi was arraigned on a six-count charge bordering on obtaining money by false pretence to the tune of N429,000.
Read more14 internet fraudsters jailed in Calabar
The convicts are: Victor Chikeluba Ogadibo, Unwana Aniefiok Edem, Michael Omos, Emediong Iwoenang, Christian Alvan Okechukwu, Ogbuechi Anderson Ifeanyi and ...
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Magu probe: I don’t regret being panel chairman — Justice Salami
The position of Salami followed reports in the media that he regrets serving on the panel.
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SERAP writes Buhari, seeks trial of high-profile corruption cases, details of missing files
The organization said: “The high-profile corruption cases include 103 cases reportedly sent by the Economic and Financial Crimes Commission ...
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Why I won’t honour Salami Panel’s invitation – Malami
The Minister offered the explanation in a statement by his spokesperson, Dr. Umar Gwandu, on Thursday.
Read moreEFCC recovers over N4.16b unpaid lottery revenue in Abuja, Lagos
He made the disclosure on Thursday at the EFCC Headquarters while hosting a delegation from the Ministerial Task Force for ...
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Alleged Visa Scam: School Proprietor, one other docked
Olasebikan, who claimed to be a school proprietress in the state capital, was arraigned alongside Tijani on a seven-count charge ...
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Lagos communal clash: Video, photos as LG confirms 15 dead, bodies litter road, arson, looting
Hoodlums attack Customs Command, injure officers, set office on fire
Oba of Lagos Staff of Office recovered — Source
Ex-SARS chief Nwafor was never my Security Adviser — Peter Obi
Ilorin Shoprite, others’ looting: Police arrest hoodlums, items recovered + Video
