EFCC arrests man over N603.4m fake NNPC job scam
The Economic and Financial Crimes Commission (EFCC) has taken Gidado Ibrahim to court over an alleged N603.4 million fraud linked to a fake job offer at the Nigerian National Petroleum…
EFCC arrests sales man over alleged N70m fund diversion
The Economic and Financial Crimes Commission (EFCC) has arrested a sales representative of Prince OJ Global Services Limited over allegations of financial misconduct involving the diversion of company funds. The…
Delay tactics in alleged N738.6m fraud: Judge threatens to revoke Maina’s bail
Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team, faced fresh judicial warning on Thursday, as Justice Abubakar Kutigi of the Federal Capital Territory (FCT) High Court, Asokoro,…
Online ‘Loan Sharks’: NASS, CBN, FCCPC, EFCC must save Nigerians
By Steve Omolale SUCCOUR. This is what the Federal Government through the Central Bank of Nigeria (CBN) and the Federal Competition and Consumer Protection Council (FCCPC) intended for ordinary Nigerians…
Kannywood star, Samha Inuwa, in EFCC custody for alleged naira mutilation
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC,) yesterday, arrested a Kannywood Star, Samha Inuwa over alleged Naira mutilation. Dele Oyewale, Head, of Media and Publicity…
EFCC arraigns man for allegedly defrauding American business investors
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arraigned Victor Ekpong Thompson before the Federal High Court in Uyo for allegedly defrauding American investors of $525,276. Thompson…
EFCC arrests ten illegal miners across Kwara, Oyo
The Economic and Financial Crimes Commission, Ilorin Zonal Directorate, have arrested ten suspected illegal miners along the Ilorin–Ogbomosho axis of Kwara State. The anti-graft agency disclosed this in a statement…
Malami file applications to overturn interim forfeiture of EFCC-seized properties
Former Attorney-General of the Federation (AGF), Abubakar Malami, has filed an application at the Federal High Court in Abuja seeking to set aside an interim forfeiture order placed on properties…
Fraud and conspiracy: EFCC may charged ex-gov Sylva in absentia
Former Bayelsa State Governor, Timipre Sylva, has yet to return to the country months after his Abuja residence was raided by operatives of the Defence Intelligence Agency. It was reported…
Man stole exhibit iphone 14 at EFCC office, Commission tells court, CCTV footage captures
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, yesterday arraigned one Philip Patrick Jordan before Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos,…