Outrageous! EFCC Shuts Down Star Shawarma Outlet Over N1500
The officials of Economic and Financial Crime Commission, EFCC, has shut down a shawarma outlet in Makurdi over N1500
Tag: efcc
EFCC Nabs Father, Sons, One Other for N4.6m Fraud in Sokoto
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on March 17, 2020, arrested one Yakubu Ibrahim (a.k.a. Baban Abba), his two sons, Suleman…
Instagram Big Boy Mompha Re-arraigned by EFCC Over Fraud
The Lagos Zonal office of the Economic Financial Crime Commission, EFCC, has re-arraigned Instagram big boy, Ismaila Mustapha popularly known as Mompha for alleged N32.9billion…
EFCC Hands Over Recovered N263m to Kwara Govt
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 3, 2020, handed over N263,327,800 (Two hundred and sixty-three million,…
Coronavirus=Corruption: We’ll Not be Distracted – EFCC Clears Air
The Economic Financial Crime Commission, EFCC, has cleared the air on what the Chairman, Ibrahim Magu meant when he said Coronavirus was caused by corruption…
Breaking News: EFCC Arrests Suspected Internet Fraud Kingpin in Umuahia
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested a suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna (a.k.a Nwanta…
EFCC Nabs Wanted Fraud Suspect, Five others in Ilorin
The Economic and Financial Crimes Commission, EFCC, has arrested six internet fraud suspects that includes 22-year-old Sadiku Muniru Dolapo who has been on the Commission's…
Federal High Court Dismisses Salary Padding Case against Charity Ukonu, Others
The Federal High Court sitting in Umuahia has dismissed the salary padding and money laundering case filed against Mrs Charity Ukonu, Uche Udeachara and Idika…
$25,000 Extortion: Sen Shehu Sani Has Questions to Answer – EFCC
The Economic and Financial Crimes Commission, EFCC, has taken note of insinuations and phantom claims that the Commission is “prosecuting” Senator Shehu Sani, because he…
Court Jails Two Internet Fraudsters in Ilorin
The Ilorin Zonal Office of the Economic EFCC has secured the convictions of two persons charged before a Kwara State High Court sitting in Ilorin…
2019 International Anti-corruption Day: EFCC Mobilises Public against Corruption
In commemoration of the 2019 International Anti-corruption Day and in recognition of the Multi-Year theme: “United against Corruption”, the Economic and Financial Crimes Commission, EFCC,…
EFCC Interrogates Allen Onyema Over Alleged $44.9 million Deal
Following the indictment of Air Peace boss, Mr. Allen Ifechukwu Onyema over the alleged $44.9 million wire deals, the Economic and Financial Crimes Commission (EFCC)…
EFCC Has Not Dropped Charges Against Diezani, Others
Following reports that the Economic and Financial Crimes Commission, EFCC, has dropped the charges against the former minister of petroleum, Diezani Alison Madueke, the agency…
Court Jails Man, Remands Five Others in Prison over Internet Fraud
A Federal High Court sitting in Ibadan, Oyo State has sentenced one Malik Olayemi Oladimeji to eight months imprisonment on Tuesday, November 26, 2019, over…
EFCC Constitutes Exam Board For Standardization Of Routine Examination
The EFCC has constituted a robust external board of examiners for the review and standardization of routine examinations written by newly recruited cadets of the…
Grow, Don’t Blow – EFCC Boss Magu Admonishes Youths
The Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu has admonished Nigerian Youths to grow in doing legitimate businesses instead of blowing "inordinate/questionable…
