The Lagos Command of the Economic and Financial Crimes Commission, EFCC, today January 27, 2022 arraigned…
Tag: EFCC
Witness’ cross-examination continues as Sule Lamido’s N1.3bn fraud trial resumes
The trial of a former Governor of Jigawa State, Alhaji Sule Lamido, his two sons, Aminu…
Assets Diversion: EFCC arrests AMCON Boss, Kuru
The Managing Director of Assets Management Company of Nigeria, Mr Ahmed Kuru, has been arrested and…
Money Laundering: EFCC arraigns female lawyer
By Deborah Hassan 365Daily– The Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Anumati…
EFCC arrests fake Army General who claimed Buhari nominated him as COAS
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested…
EFCC grills 22 suspected oil thieves in Port Harcourt
Twenty two suspected oil thieves and a vessel: MT. TIS IV handed over to the Port…
EFCC recovers N152bn, $386m in 2021
The Economic and Financial Crimes Commission, EFCC, in continuation of the review of its operational activities…
EFCC secures conviction of investment scammer in Gombe
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, January 4,…
EFCC smashes fake currency syndicate, warns Nigerians
The Economic and Financial Crimes Commission (EFCC) has arrested members of a syndicate who specialise in…
Court rejects Olejeme’s application to travel abroad for medicals
Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Jabi, Abuja, on Tuesday,…
COVID-19: EFCC denies entry to unvaccinated staff
By Deborah Hassan 365Daily – The Economic and Financial Crimes Commission (EFCC) on Monday, December 13,…
POS operator, Onyeanu, varsity student jailed for identity theft, cyber fraud in Ilorin
Justice Mohammed Sani of the Federal High Court sitting in Ilorin on Thursday, December 9,…
EFCC apprehends 3 suspects with 1,144 ATM cards at Kano Airport
By Deborah Hassan 365Daily – Three suspects have been arrested at the Malam Aminu Kano International…
Again, EFCC arrests Fani-Kayode
By Ife Osemedua 365Daily – Former Aviation Minister, Femi Fani-Kayode, was on Tuesday, November 2021 rearrested…
EFCC arrests 60 at Yahoo Boys’ Awards Night
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have arrested…
Despite joining APC, EFCC arrests Fani-Kayode over alleged fraud
By Moses Okorie 365Daily – Barely two months after ex-Aviation Minister, Chief Femi Fani-Kayode dumped his…
FIRS Fraud: How N2bn was siphoned through DTA – Witness
The ongoing trial of Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland…
Again, Stella Oduah’s arraignment stalled
The arraignment of Stella Oduah, a former minister of Aviation and senator representing Anambra North…
CBN vindicates EFCC, acknowledges receipt of Kogi N19.3bn salary bail-out funds
By Saidu Idris 365Daily – After several denials by the Government of Kogi State, the Central…
EFCC Flags off National Risk Assessment of non-profit organizations
The Economic and Financial Crimes Commission, EFCC, on Monday, November 15, 2021 flagged-off a nationwide…
Again, EFCC grills former Edo governor, Igbinedion over diversion of fund
The former governor of Edo State, Mr Lucky Igbinedion, is currently being grilled by operatives of…
EFCC arrests 40 suspected internet fraudsters in Port Harcourt
By Saidu Idris 365Daily – The Economic and Financial Crimes Commission (EFCC) has arrested forty…
Fake News: EFCC disowns trending Cubana photograph
By Moses Okorie 365Daily – The Economic and Financial Crimes Commission, EFCC, has disclaimed a…
EFCC seeks court order for final forfeiture of $899, 600 linked to ex-Bauchi SSG
The Economic and Financial Crimes Commission (EFCC) has prayed a Federal High Court in Abuja to…
Ex-bank manager bags 18years jail term for N219m fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command has secured the conviction of…
Obi Cubana in EFCC net for money laundering
By Moses Okorie 365Daily – The Economic and Financial Crimes Commission, EFCC, has invited the…
EFCC never carry out operation in Justice Odili’s home- official
The Economic and Financial Crimes Commission (EFCC) on Friday, said its operatives did not carry out…
I have not made any statement on EFCC ‘s invitation – Obi
The Vice Presidential candidate of the Peoples Democratic Party, PDP, in the 2019 election, Mr.…
N20bn Kogi State Salary Bail-out Loan: Court grants EFCC’s application
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Friday, October…
EFCC arraigns woman, 2 internet fraudsters in Benin City
The Benin Zonal Command of the Economic and Financial Crimes Commission, on Wednesday October 13,…