Tag: EFCC

EFCC arrests Kaduna land fraud suspect over N51.7 scams

The Economic and Financial Crimes Commission has apprehended Alhassan Garba for allegedly…

EFCC nabs five for Illegal mining in Akwa Ibom

The Economic and Financial Crimes Commission has arrested five individuals suspected of…

Obasanjo Library wasn’t our target, EFCC clarifies

The Economic and Financial Crimes Commission has dismissed claims that it raided…

Buna Juliet

Obasanjo Library demands N3.5bn, apology over EFCC, police invasion

The management of the Olusegun Obasanjo Presidential Library in Abeokuta, Ogun State,…

Obasanjo library demands N3.5bn compensation, public apology over EFCC raid

The management of the Olusegun Obasanjo Presidential Library has demanded N3.5 billion…

Buna Juliet

EFCC grants Tambuwal bail amid fraud allegations

The Economic and Financial Crimes Commission has granted former Sokoto State governor,…

EFCC arrested Tambuwal because of ADC coalition membership — Atiku

Former Vice-President Atiku Abubakar has accused the Economic and Financial Crimes Commission…

ICYMI: EFCC reportedly arrests Aminu Tambuwal over ₦189bn fraud allegations

The Economic and Financial Crimes Commission has reportedly arrested and detained former…

ADC accuses EFCC of selective prosecution, favouring APC

The African Democratic Congress has accused the Economic and Financial Crimes Commission…

Lagos court jails internet fraudster six years, orders N5m fine

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission…

Obasanjo library slams EFCC over midnight raid, threatens legal action

The management of the Olusegun Obasanjo Presidential Library in Abeokuta, Ogun State,…

Buna Juliet

EFCC raids Obasanjo library hotel, arrests suspected internet fraudsters at pool party

Operatives of the Economic and Financial Crimes Commission have raided the Green…

Buna Juliet

EFCC nabs 66 suspected internet fraudsters in Lagos, Ogun

The Economic and Financial Crimes Commission says it has apprehended 66 individuals…

Buna Juliet

EFCC denies harassment allegations during Port Harcourt raid

The Economic and Financial Crimes Commission has refuted claims of harassment and…

Buna Juliet

EFCC continues recovery efforts in N1.3tn CBEX ponzi scheme collapse

The Economic and Financial Crimes Commission has disclosed that efforts are ongoing…

Buna Juliet