The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, February 12, 2021 secured…
Tag: EFCC
Corps member goes to prison in Kwara over love scam
Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin on Thursday, February 11,…
EFCC arrests five for $257,822 credit card fraud
Operatives of the Economic and Financial Crimes Commission, EFCC have smashed a syndicate of alleged fraudsters…
Court fixes date for ruling on freezing of Oyo-Ita’s accounts
Justice Taiwo Taiwo of the Federal High Court Abuja, has again adjourned ruling on the freezing…
EFCC raids Yahoo Boys hideouts in Osun, Ogun; arrests 39 suspects
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9,…
Kwara lecturer guilty of love scam
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, February 8,…
Two bag 35yrs imprisonment for land scam in Enugu
Justice R.O Dugbo Oghoghorie, of the Federal High Court, Enugu on Wednesday February 4, 2021 convicted…
EFCC nabs fake medical doctor in Uyo for alleged N13m employment scam
Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, EFCC on February…
Kuchazi, Ex-P&ID’s Commercial Director gets bail
A former Commercial Director of Process and Industrial Development, (P&ID) Limited, Mohammed Kuchazi who is being…
N900bn fraud: Suit seeking EFCC to probe ex-Gov. Yari thrown out of court
The Federal High Court, Abuja, on Thursday, February 4, 2021, dismissed a suit…
EFCC arrests two brothers for ATM card fraud
Operatives of the Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested…
Court gives EFCC nod to arrest ExxonMobil Nigeria MD
A Federal High Court, Abuja has given the Economic and Financial Crimes Commission, EFCC, the nod…
£2,5bn Scam: Court admits more evidence against Petro Union Oil & Gas, others
The ongoing trial of Petro Union Oil and Gas Company Limited, Abayomi Kukoyi, Prince Kingsley Okpala,…
EFCC headquarters still under the pangs of Covid-19
By Ife Osemedua As exclusively reported in December 2020, by 365Daily, the Economic and Financial Crimes…
Executives of College of Education Warri Cooperatives Docked for Alleged N32m Fraud
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Tuesday February 2, 2021 arraigned…
N1.4bn oil subsidy fraud: Court admits more evidence against Nadabo Energy
Justice C.A. Balogun of a Lagos State High Court sitting in Ikeja, on Tuesday, February 2,…
EFCC Seeks Transfer of Orji Uzor Kalu’s Trial to Lagos
The planned re-arraignment of a former governor of Abia State and senator representing Abia North at…
Court adjourns Kalu case as counsel seeks transfer
The Federal High Court Abuja, on Tuesday, February 2, 2021, adjourned the arraignment of Sen. Orji…
EFCC docks corps member, one other over alleged love scam
The Ilorin Zonal Office of Economic and Financial Crimes Commission, EFCC, on Monday, February 1, 2021…
Magu: Coalition writes Buhari, seeks release of panel report
President Muhammadu Buhari has been asked to release the report of the judicial panel on the…
How ex-minister’s wife refunded N75m looted funds – EFCC detective
An Economic and Financial Crimes Commission (EFCC)’s investigator on Wednesday revealed how the sum…
Man Arraigned for N20m Car Auction Fraud in Maiduguri
The Economic and Financial Crimes Commission (EFCC) has arraigned one Modu Ali Kotoko before Justice…
Man arraigned for N20m car auction fraud in Maiduguri
The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, on Thursday, January 21, 2021 arraigned…
Petrol thief bags 3 years imprisonment
By Idris Salisu Justice A.T Mohammed of the Federal High Court sitting in Port Harcourt,…
EFCC arrests seven suspected internet fraudsters in Ibadan
By Salisu Idris The Ibadan Zonal Office of the Economic and Financial Crimes Commission,…
Again, EFCC arraigns ‘Mama Boko Haram’ on fresh N41.7m fraud charge
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, has arraigned Aisha Alkali Wakil popularly…
Judge’s absence stall trial of ex-Niger Governor, Others
The trial of a former governor of Niger State, Muazu Babangida Aliyu, and his then Chief…
EFCC disclaims fake recruitment letter, portal
The Economic and Financial Crimes Commission (EFCC) has alerted the public to be aware of a…
Court Adjourns Adoke’s Trial Till March 1
The money laundering trial of a former minister of justice and attorney general of the federation,…