He described the action of the anti-graft agency as “arbitrariness, oppression, violation of its statutory powers…
Tag: EFCC
EFCC quizzes ex-Kwara Governor, Abdulfatah
I’ve always expressed my willingness to answer any query or question about my stewardship as a…
EFCC arrests 26 suspected internet fraudsters in Abuja
They were arrested at Kurudu, Jahi, Kubwa and Gwarimpa areas of Abuja The Economic and Financial…
14 FUTA undergraduates arreted for suspected internet fraud
The sting operation that yielded their arrest was a response to strident calls to the EFCC…
EFCC declares Emefiele’s wife, three others wanted
She and three other persons are wanted for allegedly conspiring with the former CBN governor to…
General overseer arrested for allegedly defrauding church members, NGOs
The Foundation pointedly disclaimed him and his NGO stressing that it had no link whatsoever with…
How EFCC asked me to implicate finance minister – Ex-AGF
The ex-AGF claimed that the EFCC told him they wanted to use him to get the…
Court vacates contempt order against EFCC chairman
I knew that the EFCC Chairman was not aware of this, that is why I wanted…
Alleged N4bn fraud: EFCC appeals acquittal of ex-Niger governor Aliyu
The three defendants made a no-case submission before the court and His Lordship on December 7,…
Alleged N585m Fraud: EFCC quizzes accountant general, invites more ministry officials
Madein and some other members of staff were invited over an alleged link to the alleged…
Court fines FG N100m for violating emefiele’s rights
The judgment was given in a fundamental human rights suit filed by the former CBN governor…
JUST-IN: Former Humanitarian Affairs Minister arrives EFCC to defend N37B corruption allegation
She is being accused of aiding a contractor, James Okwete, to launder the sum of N37…
BREAKING: EFCC raids Dangote Group’s headquarters in Lagos
The EFCC operatives demanded documents relating to allocation of foreign exchange to the group in the…
Ex-Minister Umar-Farouq begs for more time to honour invitation, as EFCC releases NSIPA CEO from custody
The Economic and Financial Crimes Commission says former Minister of Humanitarian Affairs, Disaster Management and Social…
Corruption charges: Ex-minister Umar-Farouk shuns EFCC invitation
She was being investigated over the sum of N37.1 billion that was allegedly laundered under her…
EFCC arraigns Kano couple for N410million fraud
The defendant pleaded not guilty to all the five counts when they were read to her.…
Beware, ATM swap fraudsters on the prowl, EFCC alerts Nigerians
The modus operandi of the fraudsters involved keeping a debit card of the same bank, and…
Forex trader, two others jailed for internet fraud in Ilorin
The convicts made their ways into the Correctional Centre when they were arrested by operatives of…
EFCC gets new chairman, secretary
President Bola Tinubu tasks the new leadership of the Economic and Financial Crimes Commission (EFCC) to…
EFCC arrests 6 suspected internet fraudsters in Uyo
The suspects are; Udenze Benjamin, Godwin Atike, Emmanuel Francis, Adebe Oluwademilade, Anietie Brownson and Sabastin Obioma…
Court jails 3 internet fraud kingpins in Port Harcourt
The defendants pleaded guilty to the charges. In view of their pleas, prosecution counsel, K. A.…
EFCC vows to tackle illegal mining activities as Commission trains journalists in Kwara
There is no system hackers cannot tamper with. What is important is for individuals and organisations…
N525m fraud: Court of Appeal upholds conviction of internet fraudster
Olatunji approached the appellate court, where he raised 11 grounds of appeal and prayed the court…
Financial crimes: EFCC seeks collaboration with Ghana’s anti-graft agency
By Deborah Hassan 365Daily – The acting Chairman of the Economic and Financial Crimes Commission (5EFCC),…
EFCC takes Ex-Benue Governor, Ortom, into custody over misappropriation allegation
As at the time of filing this report, he was still in closed-door meeting with the…
EFCC Source: 8 Buhari’s Ministers Under Probe
At least eight ministers who served under former President Muhammadu Buhari have been invited over allegations…
President Tinubu appoints Ribadu, Alake, others
By Moses Okorie President Bola Tinubu on Thursday appointed former chairman of the Economic and Financial…
BREAKING: Tinubu Orders Suspension of EFCC Chairman, Bawa
His removal from office is to allow for proper investigation into his activities as head of…
Court jails engineer 11 years for N61.1m fraud in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, June 9,…
Katsina Deputy Accountant General, one other arraigned for N289m fraud
Counsel for the defendants, J B Israel made an oral bail application on behalf of his…