EFCC
EFCC
Oyetola stole $20m, N1.5bn, Adeleke petitions EFCC
By Bolaji Ogungbemi | | 0 Comments |
The Osun State Government has formally petitioned the Economic and
How administrative procedure stalled Mercy Chinwo’s ex-manager arraignment
By Bolaji Ogungbemi | | 0 Comments |
Ezekiel Onyedikachi (A.K.A. EzeeTee), the former manager to gospel singer,
Court dismisses bizman’s suit to halt EFCC investigation
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court in Abuja, led by Justice Emeka
Court orders permanent forfeiture of $1.4 Million connected to Emefiele
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court in Lagos has ruled for the
Court dismisses Commission fraud charges against Alaka, citing lack of evidence
By Bolaji Ogungbemi | | 0 Comments |
A Lagos Special Offences Court has acquitted Abayomi Kamaldeen Alaka
Freed Binance executive peddling falsehoods – FG
By Bolaji Ogungbemi | | 0 Comments |
The Federal Government has accused the Binance executive, who was
EFCC Chair, Olukoyede, credits Tinubu for Nigeria’s improved corruption index
By Bolaji Ogungbemi | | 0 Comments |
By NAN EFCC Chairman, Ola Olukoyede, has attributed Nigeria’s improvement
Shun media trial of ex-Akwa Ibom gov, former minister tells Sen. Enang
By Bolaji Ogungbemi | | 0 Comments |
*Urge Ita Enang to focus on legislative reform Former Minister
JAMB to benchmark 16-year age limit as 201,867 register for UTME
By Bolaji Ogungbemi | | 0 Comments |
The Joint Admissions and Matriculation Board (JAMB) is set to
EFCC, ICPC urged to extend dragnet to catch two ex-Perm Secs over alleged misuse of N35.2b
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) and the Independent
EFCC arraigns 9 Chinese for alleged cyber terrorism, internet fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, on Thursday, arraigned nine
CSO assessed Nigeria’s implementation of UN anti-corruption convention
By Bolaji Ogungbemi | | 0 Comments |
By The Center for Fiscal Transparency and Public Integrity has
EFCC Battles Internal Fraudsters As Operatives Loot Recovered Assets
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission, EFCC, has come under heavy
EFCC ignored contract evidence in investigation, businessman alleges
By Bolaji Ogungbemi | | 0 Comments |
*Says this is about truth, not money Embattled music producer
Fraud allegation: Court adjourns ex-power minister Mamman’s trial to Feb 18
By Bolaji Ogungbemi | | 0 Comments |
The Federal High Court sitting in Abuja on Friday adjourned
EFCC gets date, Feb 14, to arraign Mercy Chinwo’s ex-manager
By Bolaji Ogungbemi | | 0 Comments |
The Federal High Court, Lagos, on Friday, fixed February 14,
Lagos court orders forfeiture of Ikorodu property to FG
By Bolaji Ogungbemi | | 0 Comments |
The Federal High Court sitting in Ikoyi has ordered the
Nigerian Scammers Accused In AI-driven Fake Brad Pitt Fraud
By Bolaji Ogungbemi | | 0 Comments |
By Tonye Bakare, AFP A French woman who lost her
Our officer was shot by ritualist, kidnappers posing as ‘yahoo boys’ —EFCC
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has labelled the
EFCC chair bittered about chronic corruption in public sector
By Bolaji Ogungbemi | | 0 Comments |
The Chairman of the Economic and Financial Crimes Commission, Ola
Court: A’Ibom oil dealers, company fined N20m for theft
By Bolaji Ogungbemi | | 0 Comments |
Justice Ijeoma Ojukwu of a Federal High Court in Calabar,
Prosecute dismissed corrupt officers, activists tells EFCC
By Bolaji Ogungbemi | | 0 Comments |
Activist and human rights lawyer, Deji Adeyanju and Bolaji Ogungbemi
Procurement fraud, major challenge – EFCC
By Bolaji Ogungbemi | | 0 Comments |
The Executive Chairman of the Economic and Financial Crimes Commission,
Manager faces arrest over alleged $345,000 fraud
By Bolaji Ogungbemi | | 0 Comments |
Hon. Justice Alexander Owoeye of the Federal High Court in
Alleged N12.3b fraud: EFCC to arraign ex-First Bank MD, Otudeko, on Monday
By Bolaji Ogungbemi | | 0 Comments |
For allegedly looting N12.3billion naira from First Bank of Nigeria
How Govt Can Protect Citizens From Fraudulent Cryptocurrency Schemes
By Bolaji Ogungbemi | | 0 Comments |
By Jude Terna Ayua In June 2024, a Nigerian Afrobeat
N33.8bn allegation of fraud: EFCC presents four more witnesses against ex-power minister
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, (EFCC) on Monday, January
Kano EFCC detains five Katsina revenue officials for alleged N1.3b fraud
By Bolaji Ogungbemi | | 0 Comments |
Operatives of the Kano Zonal Command of the Economic and
Economic And Financial Crimes Collusion
By Bolaji Ogungbemi | | 0 Comments |
By Sonala Olumhense [First published on October 10, 2021] Last
Paul-Augustine bags 18 months jail term for impersonating EFCC operative
By Bolaji Ogungbemi | | 0 Comments |
An Ikeja Special Offences Court has sentenced a man, Tobi
Nigerians demand detained EFCC fraudster officials names, photos
By Bolaji Ogungbemi | | 0 Comments |
Following reports that it has detained 10 of its officials
Internet fraudster, ‘CHN’, bags two years imprisonment in FCT
By Bolaji Ogungbemi | | 0 Comments |
An internet fraudster, Chima Hyginus Nkwocha, a.k.a “Young Billionaire,” has
2024, year of attack on free speech, assault on journalists
By Bolaji Ogungbemi | | 0 Comments |
By Sunday Aikulola Media practitioners, analysts and observers have described
27 EFCC corrupt officers dismissed, probes $400,000 fraud complaint
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, EFCC, says it dismissed
EFCC dismisses 27 officers for abuse of office, fraud, misconduct
By Bolaji Ogungbemi | | 0 Comments |
In its quest to enforce integrity and rid its fold
Court jailed three for impersonating Obi to defraud church members
By Bolaji Ogungbemi | | 0 Comments |
The Benin zonal office of the Economic and Financial Crimes
Alleged fraud: Court to rule on Akintoye’s bail application Jan. 8
By Bolaji Ogungbemi | | 0 Comments |
By NAN A Federal High Court in Abuja on Tuesday
Court freezes 24 bank accounts over alleged cybercrime
By Bolaji Ogungbemi | | 0 Comments |
The Federal High Court in Abuja has granted the request
How to combat real estate fraud
By Bolaji Ogungbemi | | 0 Comments |
Lagos State Real Estate Regulatory Authority and the Economic and
Betta Edu: Count me out in N438m million contract fraud – Interior minister
By Bolaji Ogungbemi | | 0 Comments |
Minister of Interior, Olubunmi Tunji-Ojo, has denied involvement in the
EFCC declares ex-power minister, Agunloye, wanted
By Bolaji Ogungbemi | | 0 Comments |
A former Minister of Power and Steel, Dr Olu Agunloye,
Cybercrime is alarming among Nigerian students — EFCC
By Bolaji Ogungbemi | | 0 Comments |
The chairman of the Economic and Financial Crimes Commission (EFCC),
N105m fraud allegation: EFCC arraigns bizman
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission, on Monday, arraigned a businessman,
Group asks EFCC to probe ‘Bought’ judgement audio on Delta Tribunal
By Bolaji Ogungbemi | | 0 Comments |
The coalition of anti-corruption groups, yesterday, called on the Economic
How Visa flagged Marley’s credit card – Witness
By Bolaji Ogungbemi | | 0 Comments |
The 10th prosecution witness in the trial of Nigerian singer,
EFCC withdraws alleged P&ID fraud charge against ex-Lagos AG, Shasore
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission (EFCC), yesterday, withdrew the money
Music Executive, Efe Ogbeni, arrested over alleged $250,000 US fraud
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission (EFCC) has detained Nigerian music
EFCC arraigns couple for alleged forgery, money laundering
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission (EFCC) yesterday arraigned a couple,
Failed attempts by EFCC to rearrest Emefiele from Kuje Prison, Reps probe
By Bolaji Ogungbemi | | 0 Comments |
House of Representatives, on Tuesday, resolved to investigate the alleged
Emefiele not owner of firm awarded N1.2bn business contracts — Witness tells court
By Bolaji Ogungbemi | | 0 Comments |
A High Court of the Federal Capital Territory, FCT, sitting
33 bags jail terms for cyberfraud in Oyo, Ogun
By Bolaji Ogungbemi | | 0 Comments |
The Ibadan Zonal Command of the Economic and Financial Crimes
EFCC arraigns bizman for N822m fraud
By Bolaji Ogungbemi | | 0 Comments |
A businessman, Minnis Howard, has been arraigned by the Economic
Abuja court adjourns suit challenging appointment of EFCC chairman until 2024
By Bolaji Ogungbemi | | 0 Comments |
By NAN The Federal High Court, Abuja has fixed Feb.
Electoral Fraud: Commission arraigns vote seller in Ilorin
By Bolaji Ogungbemi | | 0 Comments |
The Ilorin Zonal Command of the Economic and Financial Crimes
Enugu: EFCC arraigns man for alleged N340million fraud
By Bolaji Ogungbemi | | 0 Comments |
Enugu Zonal Command of the Economic and Financial Crimes Commission,
Trial of former Lagos speaker, Ikuforiji, stalled
By Bolaji Ogungbemi | | 0 Comments |
By NAN The trial of a former speaker of the
EFCC to prosecute arrested NAF officers
By Bolaji Ogungbemi | | 0 Comments |
  Economic and Financial Crimes Commission (EFCC) has said the
Customs delivers seized fake $10,000 to EFCC
By Bolaji Ogungbemi | | 0 Comments |
Nigeria Customs Service, Murtala Muhammed International Airport Command, said it
Skit Makers, others cautioned against illegal use of EFCC identities
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission has condemned the unauthorised use
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