EFCC opens evidence in trial of former Lagos Speaker Ikuforiji
Ikuforiji is charged with N338.8 million money laundering.
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Tag: EFCC
Female staff reported to EFCC by First Bank for stealing N49m, $368,000 jailed 98 years
Adesakin was found to have committed financial fraud against her employers to the tune of N49,320,652.32 and $368,203.00, which she ...
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Alleged N127.1m fraud: Banks present documents in trial of ex-scholarship board boss
The News Agency of Nigeria reports that compliance officers from the United Bank of Africa (UBA) and Zenith Bank Plc ...
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‘Army Officer’ in EFCC net for alleged multiple fraud
Ugochukwu, an indigene of Nsukka Local Government Area of Enugu State, was arrested by the officers of 33 Artillery Brigade ...
Read moreEFCC witness contradicts self in ex-Minister, Turaki’s trial
The development occurred when Tahir, who was a Senior Special Assistant on Islamic Affairs in the same government, was being ...
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SERAP writes Buhari, warns ‘proposed bill will render EFCC a toothless bulldog’
The Presidential Advisory Committee Against Corruption headed by Prof. Itse Sagay had last week reportedly raised concerns that “the government ...
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Customs intercepts suspect with 2,886 ATM cards concealed in noodles carton
The Deputy Controller, MMIA command, Abdulmumin Bako, told journalists at a briefing that four Subscriber Identification Module (SIM) cards were ...
Read moreMalabu Oil deal violated money laundering laws – Witness tells court
Erinomo, is the Principal Compliance Officer at the Special Control Unit against Money Laundering in the Federal Ministry of Trade ...
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EFCC arrests twin brothers for Internet fraud in Ilorin
They were arrested at their hideout in Ilorin, Kwara State on Tuesday, following intelligence received by the Commission on their ...
Read moreEFCC arrests 22 suspected Internet fraudsters in Imo
The all-male suspects, whose ages range between 20 and 41, were nabbed at “Sight and Services” within “World Bank” in ...
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EFCC arraigns Banker, two others
Trouble for the trio started, when the Commission received intelligence against them for alleged conspiracy to defraud one Olajide Adeshina ...
Read moreEFCC hands over N147m looted from Kwara treasury
The handover was made at the Government House in Ilorin on Friday.
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Alleged fraud: Maina petitions AGF
In the petition made available to newsmen on Wednesday, Maina sought a review of the criminal charges filed against him ...
Read moreRMAFC drags FG Agencies to EFCC for non-remittance of revenues
The Chairman of the Commission, Elias Mbam, stated this during a courtesy visit to the acting Chairman of the EFCC, ...
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Nine Yahoo Boys specialising in love, Bitcoin, trading and identity theft scams arrested
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission has arrested nine suspected internet fraudsters.
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Kwara Governor hails EFCC’s great work, to receive fresh recovered funds
AbdulRazaq spoke in Ilorin, the state capital, when the new Ilorin zonal head of the EFCC Oseni Kazeem paid him ...
Read moreAppeal Court upholds judgment reversing EFCC’s Director’s demotion
The appellate court in a unanimous decision held that the appeal by the EFCC against the judgment of Justice Musa ...
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Salami Panel: I didn’t procure witnesses against anybody – Malami
The panel is probing the suspended Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu.
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Cash smuggling: Court jails two Lebanese, forfeit undeclared $890,000
The two men were jailed on Thursday.
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Senators, Immigration Boss clash over $2,000 Residence Permit
The Immigration boss, while appearing before the Joint Panel during a stakeholders interactive session on the 2021/2023 MTEF/FSP, had accused ...
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Regina is my wife yesterday, today, tomorrow and forever — Fani-Kayode
Breaking: Federal Government Colleges get nod to reopen + Resumption date, schedule
EFCC docks Education Secretary for fraud in School Feeding Programme
Oduduwa Republic, a joke taken too far — Falana
Breaking: FG orders DisCos to suspend electricity tariff hike + Full order
