EFCC nabs suspected currency forgers
The Abuja Zonal Office of the Economic and Financial Crimes Commission on November 7, 2019 arrested two suspected currency counterfeiters.
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Tag: EFCC
EFCC arraigns Lawyer for N200m scam
The Enugu Zonal office of the Economic and Financial Crimes Commission has arraigned a lawyer, Nwabufo Richard Obienu, and his company, Forric Nigeria Limited, before Justice B. G. Diepri of ...
Gov. Bello tasks EFCC on alleged diversion of $181m IDB loan
Bello made the call at the flag off of All Progressives Congress campaign ahead of Local Government poll in the state at the Justice Idris Legbo Kutigi International Conference Hall ...
N33b fraud: How we grabbed Mompha’s Lebanese collaborator after three hours stand-off — EFCC
Those who have followed the unraveling of a Lebanese man, Hamza Koudeih, by the Economic and Financial Crimes Commission would readily agree that it is misleading to judge a book ...
FBI’s petition leads to arrest of top banker, wife by EFCC for laundering $1.49m
The couple allegedly laundered $1.49 million through Naomi’s bank account in Nigeria.
SERAP to Buhari: Probe governors, council chairs for ‘pocketing’ LGA allocations
The Socio-Economic Rights and Accountability Project has sent an open letter to President Muhammadu Buhari urging him to “direct the Attorney General of the Federation and Minister of Justice Mr ...
EFCC arraigns two for N103m fraud
The Economic and Financial Crimes Commission, Lagos Office on Friday arraigned one Arugba Michael and his company, Gar Maritime Nigeria Limited, before Justice Sherifat Solebo of the Special Offences Court ...
Misappropriation of N4b: EFCC arrests 16 Kwara LG chairmen
The Spokesman of the Commission, Wilson Uwujaren, said the suspects are currently being quizzed by its operatives at the Ilorin Zonal Office.
EFCC arrests 11 suspected Yahoo-Yahoo Boys in Rivers
They were arrested on Friday based on intelligence and surveillance of their suspected fraudulent activities.
EFCC targets doctors issuing fake medical reports
Acting Chairman of the commission, Ibrahim Magu, disclosed this at an interactive session with newsmen in Abuja on Friday.
EFCC recorded over 200 arrests of ‘Yahoo Boys’ in October alone – Magu
The Acting Chairman of the commission, Ibrahim Magu, stated this at an interactive session with newsmen on Friday in Abuja.
Alleged N1.4b fraud: Court further adjourns trial of NBA President
The Economic and Financial Crimes Commission charged Usoro before Justice Rilwan Aikawa on a 10 counts charge bordering on fraud.
Nyako: Court okays EFCC application to take witness evidence via video link
The Federal High Court, Abuja, on Wednesday, played an application by the Economic and Financial Crimes Commission to take a principal witness’s testimony via video link.
Alleged N3.1b fraud: Court overrules Suswam’s objection to EFCC’s documents
The presiding judge, Justice Okon Abang, also overruled the then Commissioner for Finance in his administration, Omadachi Oklobi’s objection to the documents tendered by the anti-graft agency.
Nyako: Court admits EFCC’s application to take evidence of witness via video link
Justice Okon Abang, who gave the ruling, adjourned the matter till November 5 for continuation of trial.
Fani-Kayode’s trial: Witness say N800m paid into account of Joint Trust Ltd.
The witness, an investigator with the Economic and Financial Crimes Commission, gave evidence at the resumed trial of a former Minister of Aviation, Femi Fani-Kayode, and some others facing N4.6 ...
Councillor arrested by EFCC for N11m alleged fraud
The suspect allegedly approached one Ibrahim Ringim Haruna, Chief Executive Officer of Pyramid Supplied Services Limited, a distributor of pasta products, with claims that his council needed pasta products for ...
EFCC arrests 27 suspected internet fraudsters in Enugu
EFCC’s Spokesperson, Wilson Uwujaren, said the suspects were arrested at Eura Hostel, Naze-Obibiezena Road, Nekede and Bloomnesdays Plaza Hostel, Nekede in Owerri, Imo State.
EFCC arrests impostor for using Magu’s name to blackmail NDDC Directors
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission on Friday arrested a fake IBRAHIM MAGU who has been using the name of the EFCC boss to ...
Alleged N6.9b fraud: Fayose ‘kidnapped’ Zenith Bank bullion van driver — EFCC
The EFCC made the allegation before a Federal High Court in Lagos on Friday.
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