EFCC arrests identical twins, 26 others for alleged internet fraud
The Economic and Financial Crimes Commission (EFCC) has arrested identical twins: Potential and Takwan Peter and 26 others for alleged internet ...
Tag: efcc
CSOs seek Akpabio’s probe over alleged N1trn fraud
Civil Society Organizations under the aegis of Network Against Corruption And Trafficking (NACAT), have urged the Economic and Financial Crimes ...
Again, Coalition urges Buhari to commission enquiry into EFCC activities under Bawa
The Coalition of Anti-Corruption Organizations (COACOs) has urged President Muhammadu Buhari to commission an enquiry into the activities of the ...
EFCC probes Matawalle over alleged N70bn fraud
The Economic and Financial Crimes Commission (EFCC) says it is probing Gov. Bello Matawalle of Zamfara over alleged N70 billion ...
$9.8m controversy: Court fixes Sept. 20 for judgment in ex-NNPC GMD’s suit against EFCC
A Federal High Court, Abuja, on Thursday, fixed Sept. 20 to deliver judgment in a suit filed by Mr Andrew Yakubu, ...
Buhari appoints Ogbole as member of Council for Legal Education
President Muhammadu Buhari has approved the appointment of Chief Paul Ogbole (SAN) as a member of the Council for Legal ...
EFCC re-arrests Mompha on alleged N6bn money laundering
The Economic and Financial Crimes Commission (EFCC) on Monday said the social media celebrity, Ismaila Mustapha (alias Mompha), charged with ...
EFCC inaugurates integrity clubs in Lagos, Makurdi
The Economic and Financial Crimes Commission (EFCC) has inaugurated the EFCC Integrity Club in Methodist Boys High School, Victoria Island, ...
EFCC arrests ex-Power Minister Mamman over alleged N22bn fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Power, Sale Mamman over alleged N22 billion ...
Service delivery: EFCC lauds Enugu State Fire Service
The Economic and Financial Crimes Commission (EFCC) has lauded the exceptional quick response and dedication to duty of the personnel ...
EFCC arrests 11 alleged internet fraudsters in Maiduguri
The Economic and Financial Crimes (EFCC) has arrested 11 suspected internet fraudsters in Jere and Maiduguri Local Government Areas of ...
EFCC charges students to shun internet fraud
EFCC on Thursday in Abuja charged students of tertiary institutions to steer clear of internet fraud to accelerate national development. ...
NCS, EFCC parley on fight against corruption
The Area Comptroller, Nigerian Customs Service (NCS), Kwara Command, Mr Kehinde Ilesanmi, has pledged to partner with the Economic and ...
Alleged $1.4m internet fraud: Court denies ex-convict bail
An Ikeja Special Offences Court on Tuesday refused to re- admit an ex-convict, Kolawole Erinle to bail in an alleged ...
National conference urges Buhari to protect anti-corruption legacy
President Muhammadu Buhari has been urged to leave a legacy of a functional system that would respect the rule of ...
EFCC re-arraigns former PDP chairman’s son for alleged oil subsidy fraud
The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned Mamman Ali, son of a former National Chairman of Peoples ...
Distribution of voting materials delayed as corps members await deployment
As at 9.30 a.m at the INEC Collation Centre in Gosa Primary School, Abuja Airport Road, party agents and corps ...
Voters hail deployment of EFCC, ICPC personnel in polling centres
Some voters in Kafur Local Government Area (LGA) of Katsina State, have hailed the deployment of anti-graft personnel to polling ...
Alleged Malabu scam: Court fixes March 27 for trial-within-trial
A Federal High Court in Abuja, on Monday, fixed March 27 for trial-within-trial in the Economic and Financial Crimes Commission ...
Katsina State Govt withdraws misappropriation case against ex-governor Shema
The Katsina State Government has withdrawn a misappropriation of N11 billion Association of Local Governments of Nigeria (ALGON) fund case against former ...
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