Tag: EFCC

EFCC nabs nine suspected internet fraudsters in Abuja

The Economic and Financial Crimes Commission has apprehended nine individuals suspected of…

Wilson Adekumola

Corruption: EFCC arraigns ex-Abia gov, Son, others

The Economic and Financial Crimes Commission on Friday arraigned former Abia State…

Alade Abayomi Adeleke

EFCC alerts public of fake TikTok accounts impersonating agency

The Economic and Financial Crimes Commission has issued a warning about fraudulent…

Wilson Adekumola

EFCC arraigns Enugu lawyer for alleged N41m fraud

The Economic and Financial Crimes Commission has arraigned Barrister Ifeanyichukwu Okonkwo before…

Buna Juliet

Ex-acting AGF begs court for EFCC settlement in N1.96bn fraud trial

A former Acting Accountant-General of the Federation, Mr Anamekwe Nwabuoku, who is…

Alade Abayomi Adeleke

Edo court jails 11 internet fraudsters, orders forfeiture of assets

The Edo State High Court has convicted and sentenced 11 individuals for…

Buna Juliet

EFCC, CAC strengthen collaboration to combat corruption

The Economic and Financial Crimes Commission and the Corporate Affairs Commission have…

Buna Juliet

Okpebholo to petition EFCC over alleged N96bn mismanagement under Obaseki

Edo State Governor, Senator Monday Okpebholo, has announced his intention to petition…

Alade Abayomi Adeleke

EFCC arraign man for allegedly refusing to accept naira

The Economic and Financial Crimes Commission, Lagos Zonal Directorate, on Wednesday, arraigned…

Buna Juliet

EFCC arraigns 11 Chinese for cyber fraud, terrorism

The Economic and Financial Crimes Commission on Tuesday arraigned 11 Chinese nationals…

Wilson Adekumola

EFCC to review complaints on public auction of forfeited vehicles

The Economic and Financial Crimes Commission has assured the public that it…

Buna Juliet

EFCC officer collapses, dies in Lagos, investigation underway

An officer from the Economic and Financial Crimes Commission attached to the…

Wilson Adekumola

EFCC promotes 900 personnel restores life insurance after 20 years

The Economic and Financial Crimes Commission has announced the promotion of 900…

Buna Juliet

Court adjourns Mercy Chinwo’s ex-manager’s fraud case to February 14

The Federal High Court in Lagos has scheduled February 14, 2025, for…

Buna Juliet

Court grants EFCC’s request to amend charges against ex-minister Agunloye

The Federal Capital Territory High Court in Abuja has approved the Economic…

Buna Juliet