Breaking: Malabu: Court orders arrest of Dan Etete, Mohammed Adoke, others
Also declared wanted were Raph Wetzels, Casula Roberto, Pujato Stefeno, and Burrato Sebastiano
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Tag: Economic and Financial Crimes Commission
Why we re-arrested Justice Ofili-Ajumogobia — EFCC
Ofili-Ajumogobia stood trial with a Senior Advocate of Nigeria, Godwin Obla
Senate presidency: APC using EFCC to bully dissenting voices — Senators-elect
This is even as no fewer than 35 APC senators-elect have declared their support for Senator Mohammed Ndume as Senate president
Another fake American soldier jailed in Nigeria
The fake soldier was among six suspected “yahoo yahoo boys” arrested in Abuja by operatives of the Economic and Financial Crimes Commission on May 11, 2018 through a sting operation ...
Breaking: We’ve reached decision on Onnoghen, EFCC’s petition against him — EFCC
This was disclosed by the spokesman of the NJC, Soji Oye, in a statement on Wednesday
EFCC secures conviction of American ‘Soldier’
Scott was arraigned on March 12, 2019 before Justice Umar Bature of a Federal Capital High, FCT High Court sitting in Maitama on an amended one-count charge bordering on cheating
Ecobank, staff arraigned for fraud
Ecobank is facing trial alongside one of its employees, Anieka Udoh
Breaking: EFCC arrests Atiku’s Finance Director, ex-VP says no going back on mandate
A statement by the head of the Atiku Media Team, Mazi Paul Ibe, said the EFCC agents, numbering about two dozen, came in two regular vehicles, an 18-seater Toyota bus ...
Breaking: Court frees Ladoja in N4.7b fraud case
Ladoja had been on trial along with his former Commissioner for Finance, Waheed Akanbi
N4.7b fraud case: Ladoja knows fate today
Ladoja is facing trial along with his former Commissioner for Finance, Waheed Akanbi
EFCC arrests seven suspected internet fraudsters in Ibadan
A statement by EFCC’s Spokesman, Tony Orilade, in Abuja on Tuesday confirmed the development
Sen. Waku dies at 72
After leaving office, Waku became active in the Arewa Consultative Forum, a northern lobbying group
EFCC arrests 19 suspected internet fraudsters
A statement in Abuja on Sunday by the commission’s spokesman, Tony Orilade, said the suspects were arrested in a sting operation
$217.7b looted in Nigeria in 38 years – Magu
Magu made this known in Abuja on Wednesday
$2.8m: Bank confirms ownership, EFCC slammed for seizing money, arresting couriers
The confirmation of the ownership of the money by the bank was contained in a letter to the Central Bank of Nigeria by the Bankers Warehouse Limited
EFCC arrests 10 suspected Internet fraudsters
They were arrested in different locations and at different times across Port Harcourt (Rivers State), Warri (Delta State) and Asaba (Delta State) in a sting operation
Photo as EFCC intercepts $2.8m at Airport
The suspects: Ighoh Augustine and Ezekwe Emmanuel, allegedly working for a company: Bankers Warehouse, were nabbed based on intelligence report
EFCC secures conviction of two Internet fraudsters
They were arrested upon an intelligence report about their suspicious movements and ostensible lifestyles
Legislative Aides to EFCC: Saraki, Dogara, Clerk have diverted our N5.8b allowances
The aggrieved legislative aides have already forwarded a petition to Economic and Financial Crimes Commission on the development
Alleged N1.4b fraud: I won’t quit as NBA president – Usoro
The EFCC had last week filed an alleged N1.4 billion fraud charge against Usoro before the Federal High Court in Lagos and he is expected to be arraigned on Monday ...
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