According to a statement by the Acting Head, Media and Publicity of EFCC, Tony Orilade, the N60 million was stacked in four bags, with each bag containing N15 million
Browsing: Tony Orilade
Ibrahim Magu, acting Chairman, Economic and Financial Crimes Commission on Wednesday, sought partnership with Nigerian artistes and comedians in the fight against corruption particularly internet fraud.
The zonal office of the Economic and Financial Crimes Commission in Ilorin has invited the Clerk of the Kwara House of Assembly, Kperogi Jummai, over alleged illegal payment of about N400 million to some members of the House.
The Economic and Financial Crimes Commission, Ilorin Zonal Office, has arrested a 31-year-old herbalist, Jamiu Isiaka for allegedly impersonating the Group Managing Director of the Nigerian National Petroleum Corporation, Maikanti Baru.
The Economic and Financial Crimes Commission has preferred an 11-count charge against Nigerian musician, Azeez Fashola, aka Naira Marley, for alleged credit card fraud.
The Economic and Financial Crimes Commission authorities say they are yet aware of alleged seal-off of houses believed to belong to the President of the Senate, Dr. Abubakar Bukola Saraki.
The Economic and Financial Crimes Commission has confirmed the arrest of a rising Nigerian musician, Afeez Fashola, aka Naira Marley and others in relation to alleged advanced fee fraud.
The Economic and Financial Crimes Commission has told the President of the Senate, Dr Bukola Saraki that “he is not above the law”.
The Economic and Financial Crimes Commission, Ibadan Zonal Office, has arrested 32 suspected internet fraudsters also known as “Yahoo-Yahoo Boys”.
Operatives of the Economic and Financial Crimes Commission, Ibadan Zonal Office, on Thursday nabbed 32 suspected internet fraudsters in Abeokuta, the Ogun state capital.
The Economic and Financial Crimes Commission has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited, Babagana Dalori.
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, has cautioned bank officials in the country against aiding money laundering and terrorist financing.
Operatives of the Economic and Financial Crimes Commission, Abuja Zonal Office, say they have arrested five suspected train ticket racketeers.
The Economic and Financial Crimes Commission says it has arrested five suspected internet fraudsters in a sting operation in Uyo, Akwa Ibom State.
The Economic and Financial Crimes Commission says its academy in Karu, Abuja will soon be certified as the first anti-corruption degree-awarding institution in Nigeria.
The Economic and Financial Crimes Commission, Ibadan Zonal Office has arrested one Ayodele Olaniyi for allegedly defrauding unsuspecting investors of N343 million.
The operatives of the Economic and Financial Crimes Commission, Ibadan Zonal Office, have arrested six ‘Yahoo’ boys and recovered five different models of exotic cars, laptops.
The Acting Chairman, Economic and Financial Crimes Commission, Ibrahim Magu, says over N1.3 trillion has been stolen by 32 entities between 2011 and 2015.
The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has called for concerted efforts to combat illegal oil bunkering and theft in the South South by applying stiffer penalties.
The Economic and Financial Crimes Commission said it had begun investigation of alleged money-laundering by the Finance Director of Atiku Abubakar’s group of companies, Alhaji Babalele Abdullahi.