By Moses Okorie 365Daily – Barely two months after ex-Aviation Minister, Chief Femi Fani-Kayode dumped his…
Tag: EFCC
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,…
Anti-graft war: UK, EFCC to deepen cooperation
The United Kingdom and the Economic and Financial Crimes Commission, EFCC, have restated their resolve…
Two US military impostors land in jail for love scam in Ilorin
Justice Mohamed Sani of the Federal High Court sitting in Ilorin has sentenced Akinrodolu Sunday…
EFCC secures 978 convictions in 2021
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday,…
Lawan refers nominees for EFCC, new Petroleum agencies’ board to C’tees
By Deborah Hassan 365Daily – Following a request by President Muhammadu Buhari for the confirmation of…
EFCC Chairman hale and hearty, says anti-graft agency
By Deborah Hassan 365Daily– The Economic and Financial Crimes Commission (EFCC) has declared that its Chairman,…
Mompha’s accomplice, Hamza Koudeih bags one year jail term, forfeits N100m, car to FG
Justice Tijjani Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos has convicted…
Lekki now hotbed of cyber crime in Nigeria – EFCC
The Economic and Financial Crimes Commission has labelled the Lekki area of Lagos State as…
Court orders interim forfeiture of firm’s N5.3bn
Justice Tijanni Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday,…
NANS to collaborate with EFCC in fight against financial crimes
By Ife Osemedua 365Daily – The National Association of Nigerian Students (NANS) has expressed readiness to…
Why we broke into Dorathy Bachor’s house – EFCC
By Moses Okorie 365Daily – The Economic and Financial Crimes Commission (EFCC) has debunked the…
EFCC raids home of ex-Big Brother Naija housemate
EFCC: “We were chasing fraud suspects” By Ife Osemedua 365Daily – Ex-Big Brother Naija (BBN) housemate,…
EFCC seals ex-Governor Kwankwaso’s property in Kano
By Saidu Idris 365Daily – The Economic and Financial Crimes Commission (EFCC) has sealed a property…
Alleged fraud: EFCC arrests ex- Abia Governor, Theodore Orji, son
By Gabriel Atumeyi 365Daily – The Economic and Financial Crimes Commission (EFCC) has arrested Senator…
Court orders EFCC to unfreeze Dokpesi’s account
The Chief Judge of the Federal High Court, Justice John Tsoho on Tuesday in Abuja, issued…
We never advised Mompha to maintain low profile after Hushpuppi’s indictment – EFCC
By Moses Okorie 365Daily – The Economic and Financial Crimes Commission, EFCC, has dissociated itself…