The convict had in the course of investigation revealed that he ventured into ‘Yahoo Yahoo Business’…
Tag: EFCC
Fake American actor, 5 others internet fraudsters sent to jail in Benin
The defendants pleaded guilty to the charges preferred against them by the EFCC prompting the prosecution,…
EFCC raids Bureaux de Change as naira dips against the dollar
“The raid was a product of weeks of surveillance where agents of the EFCC monitored the…
EFCC arrests self-acclaimed spiritualists over plot to defraud House of Reps aspirant of N24m
The EFCC has arrested two self-acclaimed spiritualists who allegedly conspired to defraud an aspiring House of…
N109bn fraud: EFCC to arraign ex-Accountant General, 3 others today
The former AGF was arrested on May 16 over alleged diversion and laundering of N109 billion.…
Man bags four years imprisonment for N20m fraud
Justice Hannatu Balogun of the Kaduna High Court on Tuesday sentenced one Ali Lado to four…
Alleged Fraud: Judge’s absence stalls Fayose’s trial
The money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, was on Monday,…
Nigerians want stronger, independent EFCC, ICPC to tackle corruption
Some Nigerians have called for strengthening of anti-corruption agencies, by ensuring their independence to enable them…
Alleged N6bn laundering: Mompha traveled to Dubai with new passport- EFCC
The Economic and social financial Crimes Commission (EFCC) has told an Ikeja Special Offences Court on…
Cybercrime: FBI-wanted pastor docked, as corps member and 18 others arrested
By Saidu Idris 365Daily – The Economic and Financial Crimes Commission (EFCC) has arraigned one Pastor…
Bawa visits Kukah Center, seeks partnership in fight against corruption
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 2, 2022,…
EFCC confirms release of former AGF
The Economic and Financial Crimes Commission (EFCC) has confirmed the release of the former Accountant General…
Alleged N2.9bn fraud: Okorocha pleads not guilty, court to hear bail application Tuesday
By Deborah Hassan 365Daily – A Federal High Court sitting in Abuja has fixed Tuesday, May…
We raided Okorocha’s home because he jumped bail – EFCC
By Ife Osemedua 365Daily– The Economic and Financial Crimes Commission (EFCC) has explained that it invaded…
Advert executive arrested in Enugu over offensive EFCC campaign message
Operatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC, have arrested an…
EFCC arrests ex-NDDC MD Nsima Ekere over alleged N47bn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested the former Managing Director…
Finance minister suspends accountant-general indefinitely over N80bn fraud
Ahmed Idris, the Accountant General of the Federation, has been suspended indefinitely. Idris was suspended by…
Accountant-General, Ahmed Idris, arrested over alleged money laundering
Nigeria’s Accountant-General, Ahmed Idris, has been arrested over alleged money laundering and diversion of public funds,…
EFCC nabs YahooYahoo Academy owner, 16 trainees in Abuja
Operatives of the Abuja Zonal Command of the EFCC, have arrested one Afolabi Samad, owner of…
PDP urges EFCC, AGF to monitor movement of funds in MDAs
The Peoples Democratic Party (PDP) has called on anti-graft agencies to monitor the funds of Ministries,…
Alleged N400m fraud: EFCC to re-arraign Olisa Metuh May 30
The Economic and Financial Crimes Commission (EFCC) will, on May 30, re-arraign former National Publicity Secretary…
Oil Theft: Court jails Captain one year, forfeits vessel to FG
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction…
EFCC challenges court order to release Obiano’s passport
The Economic and Financial Crimes Commission, EFCC, has kicked against an interim Order made ex parte…
NIS Recruitment Scam: Court convicts Perm Sec as EFCC vows to appeal Morro’s discharge
Justice Nnamdi Dimgba of a Federal High Court sitting in Abuja today, April 7 convicted a…
Alleged $38m fraud: Court gives EFCC go-ahead to investigate oil company, others
A Federal High Court in Abuja has dismissed a suit by oil and gas services firm,…
NIMASA says recently sank gun boat was under EFCC custody
The Nigerian Maritime Administration and Safety Agency (NIMASA) says the NIMASA-Barugu boat which sank on Saturday…
EFCC reportedly arrests Nigerian socialite, Cubana Chief Priest
The Economic and Financial Crimes Commission has arrested Nigerian socialite Pascal Okechukwu aka Cubana Chief Priest…
Court threatens to strike out EFCC’s suit against Okorocha
A Federal High Court, Abuja, on Monday, threatened to strike out the Economic and Financial Crimes…