By Saidu Idris 365Daily – A Federal High Court sitting in Uyo, Akwa Ibom…
Tag: EFCC
Cyber-spiritualist bags 3 months for fraud
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office on Monday, March 22, 2021, secured…
Alleged Fraud: Ex-NIMET DG Cleared Of Any Wrongdoing – CSO
By Gabriel Atumeyi A civil society organization, Citizens Awareness Against Corruption and Social Vices Initiative (CAACASVI)…
N24bn Police Pension Fraud: Veronica Oyegbula bought N54.9m Abuja home in her daughter’s name – Witness
By Saidu Idris A former Director of Police Pension Office, Veronica Oyegbula, who had informed…
EFCC gives all bankers ultimatum to declare assets
The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in the…
EFCC nabs P&G employee who allegedly stole N20m for sports betting
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), have arrested…
EFCC arrests 57 internet fraud suspects, recovers rifles in Ogun
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday, March 12, 2021 arrested…
EFCC arraigns three FIRS directors, six other for N4.5bn fraud
The Economic and Financial Crimes Commission, EFCC on Thursday, March 11, 2021 arraigned Peter Hena, Former…
EFCC bursts syndicate of 13 cybercrime suspects in Abuja
Luck ran out on a syndicate of 13 cybercrime suspects on Thursday March 11, 2021, when…
DPR seeks more synergy with EFCC
The Department of Petroleum Resources ( DPR) has expressed renewed interests in collaborating with the Economic…
EFCC Boss, Bawa testifies in court, gives evidence against Nadabo Energy
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged…
EFCC arrests 29 suspected internet fraudsters in Awka
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Tuesday March 9,…
Tinubu’s case file missing from CCB after request by EFCC
Records relating to Bola Tinubu’s asset declaration with the Code of Conduct…
Tinubu’s asset form missing from CCB after EFCC’s request
Records relating to Bola Tinubu’s asset declaration with the Code of Conduct Bureau (CCB) have suddenly…
Bawa meets EFCC staff, charges them on discipline
By Ife Osemedua The Executive Chairman of the Economic and Financial Crimes Commission (EFCC),…
Uber driver bags 3 months jail term over internet fraud
Justice M. A. Odegbola of the Oyo State High Court, sitting in Ibadan, Oyo State on…
Buhari and his Tinubu Frankenstein
By Festus Adedayo The news last week that the Economic and Financial Crimes Commission (EFCC) had…
As Bawa Mounts the Saddle
By Prince Timi Alagbo The Economic and Financial Crimes Commission, EFCC is a global brand and…
Corruption fight will be intelligence-driven, says EFCC boss, Bawa
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Friday March…
Banker, one other bag jail terms for N116m fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction…
Tinubu and the EFCC
By Richard Akinnola No man is above the law, including Tinubu. If there are reasons to…
Court convicts Ponzi Scheme operator in Kano, orders return of N110m to victims
Justice Lewis Allagoa of the Federal High Court, Kano on March 2, 2021, convicted one Maryam…
EFCC’s refusal to confirm or deny Tinubu’s investigation spikes speculations
By Saidu Idris The Economic and Financial Crimes Commission (EFCC)’s refusal to either confirm…
Convicted Abeokuta Yahoo Boys to refund $6,100 to victims
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday March 2, 2021 secured…
N419m scam: EFCC arraigns Kebbi ex-Senator in Sokoto
By Kenneth Onuoha The Sokoto State Zonal Office of the Economic and Financial Crimes…
Ex-BPE D-G, Dikki arraigned over N26bn PHCN severance benefit scam
The Economic and Financial Crimes Commission, EFCC, today March 1, 2021 arraigned a former Director General…
Chidoka to new EFCC boss: ”Sack those poised to undermine you from within”
By Saidu Idris The newly appointed Chairman of the Economic and Financial Crimes…
CAACASVI felicitates with Bawa on his confirmation as EFCC boss
By Gabriel Atumeyi A Civil Society Organization, Citizens Awareness Against Corruption And Social Vices Initiative (CAACASVI)…
Senate confirms Bawa as EFCC Chairman
The Senate has confirmed the appointment of Mr Abdulrasheed Bawa as substantive Chairman of the Economic…
Court adjourns Air Marshal Dikko’s trial till April 28
Justice Nnamdi Dimgba of the Federal High Court sitting in Abuja onn Tuesday, February 23, 2021,…