EFCC

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EFCC Admits Receiving Petition On Osinbajo’s Firm

EFCC Admits Receiving Petition On Osinbajo’s Firm The Economic and Financial Crimes Commission (EFCC) said Saturday that investigation into an alleged N100bn Alpha Beta scam involving Vice President Yemi Osinbajo’s…

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Crime

EFCC Arrests 30 Suspected Internet Fraudsters In Ado-Ekiti

EFCC Arrests 30 Suspected Internet Fraudsters In Ado-Ekiti The Economic and Financial Crimes Commission, (EFCC), Ibadan zonal office, on Wednesday arrested 30 suspected internet fraudsters also known as ‘Yahoo Boys’….

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News

EFCC Trains Officers On Digital Banking Operations, Investigation

EFCC Trains Officers On Digital Banking Operations, Investigation   Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has charged officers to put in their best in…

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JUDICIARY

EFCC Re-arraigns Fayose Before New Judge

EFCC Re-arraigns Fayose Before New Judge The Economic and Financial Crimes Commission on Tuesday re-arraigned immediate past Ekiti State governor, Ayodele Fayose. The anti-graft agency accused the Fayose of money…

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JUDICIARY

Money Laundering: Court Dismisses Justice Ofili, Obla Motions To Stop Prosecution

Money Laundering: Court Dismisses Justice Ofili, Obla Motions To Stop Prosecution A Federal High Court, Lagos, Friday, dismissed a preliminary objection brought before it by a former judge of the…

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JUDICIARY

EFCC To Court: We Are Yet To Conclude Investigation Against Fayose

EFCC To Court: We Are Yet To Conclude Investigation Against Fayose A Federal High Court in Lagos was on Friday forced to adjourn the fresh arraignment of former governor of…

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JUDICIARY

EFCC Tenders Video Evidence Of Alleged Confession Of Herbalist

EFCC Tenders Video Evidence Of Alleged Confession Of Herbalist   The Economic and Financial Crimes Commission (EFCC)on Wednesday presented a piece of confessional video evidence in an IIorin high court,…

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News

EFCC charges Borno Officials For Misappropriation Of N517.2m

EFCC charges Borno Officials For Misappropriation Of N517.2m   The Economic and Financial Crimes Commission (EFCC); has charged a top Borno state government official and two others to court for…

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News

EFCC Denies Withdrawing Alleged Fraud Case Against Goje

EFCC Denies Withdrawing Alleged Fraud Case Against Goje A spokesman for the Economic And Financial Crime Commission Saturday said he was not aware the anti-graft agency has withdrawn its case…

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Crime

EFCC Arraigns Suspects For Duping UI Lecturer

EFCC Arraigns Suspects For Duping UI Lecturer The Economic and Financial Crimes Commission (EFCC) Ibadan zonal office, on Monday arraigned two persons for allegedly defrauding one Akinbuluma Mobolade Dele, a…

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Crime

EFCC Quizzes Town Union President Over Alleged N200m Fraud

EFCC Quizzes Town Union President Over Alleged N200m Fraud   President General of Enugu-Ngwo Town Union, Mr. John Enwu has been quizzed by the Economic and Financial Crimes Commission, EFCC,…

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Crime

Cybercrime Suspects Unleash Dog On EFCC Operatives

Cybercrime Suspects Unleash Dog On EFCC Operatives Detectives from the Economic and Financial Crimes Commission, (EFCC) from Ibadan zonal office were on Thursday attacked by dangerous dogs owned by suspected…

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