EFCC Arraigns Three Men over N6m Land Scam in Uyo
The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 26, 2020 arraigned the trio of Edwin Edet Etim, Joseph...
Read More
Authorization
Tag: EFCC
EFCC Arraigns Man for N10m Fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Thursday, March 26, 2020, arraigned one Musa Abubakar before Justice M....
Read More
Gratification: EFCC Arraigns ex-Provost, Federal College of Education Zaria, Other
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office arraigned Dr. Moukhtar Ibrahim Maccido, a former Provost, Federal College of...
Read More
N6bn Fraud: ex-NNPC Sales Officer Forfeits Pension, Gratuity, Properties To FG; To Spend 3 Years In Prison
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of one Abdulkadir Mohammed Salisu, a former Sales...
Read More
Gratification: EFCC Arraigns ex-Provost, Federal College of Education Zaria, Other
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office arraigned Dr. Moukhtar Ibrahim Maccido, a former Provost, Federal College of...
Read More
Just In: Kwara Gov Suspends Top Civil Servants For Extortion
Just In: Kwara Gov Suspends Top Civil Servants For Extortion By Omogbolahan Adisa, Ilorin Kwara State Governor AbdulRahman AbdulRazaq has directed the...
Read More
Wanted Female FBI Suspect ‘Jay Jay’ Bags Two Years
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC on March 23, 2020 secured the conviction of Joan Uruvbu (alias Jay Jay) on a...
Read More
EFCC Docks Fake Atiku’s Aide for N100m Campaign Fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Monday, March 23, 2020 arraigned one Alhaji Modu Ali Kotoko on a two-count...
Read More
N570m #Fraud: #EFCC Arraigns ex-Head of Service, #Oyo-Ita, 8 Others
The Economic and Financial Crimes Commission EFCC on Monday, March 23, 2020 arraigned the immediate past Head of the Civil Service of the Federation, HoCSF,...
Read More
#EFCC Arraigns Two For Obstructing Arrest Of Alleged Money Launderer In Uyo
The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday March 23, 2020, arraigned one David Sambo Idio and Israel Sampson...
Read More
N2.9bn Scam: Court Dismisses Turnah’s Objection on Admissibility of Statement
A Federal High Court sitting in Port Harcourt, Rivers State, has dismissed the application by Jennifer Timinipre Turner, wife of George Turnah, former...
Read More
SERAP To Buhari: Why EFCC, ICPC Must Track, Monitor #COVID19 Spending
Socio-Economic Rights and Accountability Project (SERAP) has sent an open letter to President Muhammadu Buhari urging him to use his leadership position to...
Read More
N2b Money Laundering: Court Throws Out Maina’s Suit Against #EFCC
Justice Okon Abang of the Federal High Court, sitting in Abuja on Friday, March 20, 2020, threw away the suit filed against the Economic and Financial...
Read More
#EFCC Docks Man for $39, 000 USD Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Thursday, March 19, 2020 arraigned one Unigwe Charles Chidozie before Justice...
Read More
11 Oil Thieves Jailed One Year Each + Photos
The Economic and Financial Crimes, EFCC, Lagos Zonal office, today, March 19, 2020 secured the conviction of eleven oil thieves alongside their Vessel, MT...
Read More
EFCC Arraigns Saraki’s Cousin Over N220m Contract Scam
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Ope Saraki, a Cousin of the immediate past...
Read More
‘Yahoo’ Boy To Spend Nine Years In Prison
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, Wednesday, March 18, 2020 secured the conviction and sentencing of one Shobogun...
Read More
EFCC Arraigns Six For Internet Fraud
Six internet fraudsters were on Wednesday, March 18, 2020 arraigned by the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office. They were...
Read More
EFCC Arraigns ex-Bauchi Accountant General, Director of Finance over N258m Fraud
The Gombe Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday,March 18, 2020, arraigned the ex- Accountant General of the...
Read More
‘How Mama Boko Haram, Others Diverted N111m’
A prosecution witness, Olaleye Isma’il on March 16, 2020 told a Borno State High Court, sitting in Maiduguri presided over by Justice Aisha Kumaliya that...
Read More