Tag: EFCC

EFCC arrests 11, including seven Chinese, for illegal mining

The Economic and Financial Crimes Commission has arrested 11 suspects, including seven…

Alade Abayomi Adeleke

EFCC nabs 32 suspected internet fraudsters in Bauchi

The Economic and Financial Crimes Commission has arrested 32 individuals in Bauchi…

Buna Juliet

CSO petitions EFCC over alleged naira abuse by Abuja socialite

The Initiative Against Human Rights Abuse and Torture has formally petitioned the…

Alade Abayomi Adeleke

Court denies Yahaya Bello’s request for passport release amid trial

The Federal High Court in Abuja on Monday rejected former Kogi State…

Alade Abayomi Adeleke

EFCC busts cybercrime training centre in Abia, arrests 23 suspects

The Economic and Financial Crimes Commission has uncovered a cybercrime training centre,…

Buna Juliet

Fraud: EFCC, ex-Adamawa gov’s plea bargain adjourned to July 25

A Federal High Court in Abuja has adjourned the hearing on the…

Alade Abayomi Adeleke

Lagos LG elections were peaceful, orderly – EFCC

The Economic and Financial Crimes Commission has commended the conduct of Saturday’s…

Buna Juliet

EFCC declares Kano man wanted over alleged $1.9m fraud

The Economic and Financial Crimes Commission has declared a 43-year-old Kano native,…

Wilson Adekumola

EFCC nabs Benue gov’s aide over alleged sextortion, cyberbullying

Operatives from the Makurdi Zonal Directorate of the Economic and Financial Crimes…

Wilson Adekumola

EFCC arraigns man over alleged N5bn bank fraud in Lagos

The Economic and Financial Crimes Commission has arraigned one Ibrahim Abubakar before…

Buna Juliet

EFCC arrests ex-Plateau speaker, 14 lawmakers over alleged N2.5bn scam

The Economic and Financial Crimes Commission has arrested former Plateau State House…

Alade Abayomi Adeleke

Senator Natasha granted N50m bail in defamation case

A Federal Capital Territory High Court in Abuja has granted bail to…

Alade Abayomi Adeleke

Alleged defamation: Tight security as Sen Natasha arrives court for arraignment

The suspended Senator representing Kogi Central, Natasha Akpoti-Uduaghan, arrived at the Federal…

Alade Abayomi Adeleke

Yahoo Boys threaten to Nigeria’s integrity – EFCC boss

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has…

Buna Juliet

EFCC declares two more suspects wanted over N1.3tn CBEX fraud

The Economic and Financial Crimes Commission has declared two additional individuals wanted…

Buna Juliet