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Tony Orilade
Tony Orilade
Alleged N2bn SME fraud: EFCC arrests Kwara director, 6 microfinance bank directors
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File Photo: EFCC operatives Economic and Financial Crimes Commission, EFCC,
N6.2bn fraud: Court admits Jang’s confessional statement
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A Plateau State High Court, sitting in Jos has admitted
The Vanguard’s ex-chief accountant bag seven years jail for fraud
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Prison A Lagos High Court sitting in Ikeja has sentenced
DNFIs safe havens for money-laundering, says Magu
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[FILE PHOTO] Ibrahim Magu, Chairman of the Economic and Financial
SSG’s brother arrested with N60m cash
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The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested
Alleged N180m diversion: EFCC arrest Covenant University IT staff
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The Economic and Financial Crimes Commission (EFCC) has confirmed the
We’ll arraign Naira Marley, others soon, EFCC affirms
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The Economic and Financial Crimes Commission says it will arraign
Africa seeks return of stolen assets from Europe, U.S., others
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[FILE PHOTO] EFCC Heads of anti-corruption agencies have requested governments
No fresh probe of Saraki -EFCC
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The Economic and Financial Crimes Commission (EFCC) yesterday dismissed report
Anti-graft agency arrests an FIRS official for alleged N2b fraud
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The Economic and Financial Crimes Commission (EFCC) has arrested the
EFCC caution Nigerians over new tricks by car thieves
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The Economic and Financial Crimes Commission (EFCC) has advised the
EFCC caught train ticket racketeers in Abuja, Kaduna
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EFCC Operatives Operatives of the Economic and Financial Crimes Commission
We never raised teams to quiz outgoing governors —EFCC
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EFCC boss,  Ibrahim Magu The Economic and Financial Crimes Commission
EFCC arrests customs’ boss impersonator, fraud job seekers
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[FILE PHOTO] A man in handcuffs The Economic and Financial
EFCC to deploy operatives to borders to prevent suspects from escaping Nigeria
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There is a strong indication that the Economic and Financial
Two bag four months for sharing indecent pictures
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The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office,
Anti graft agency cautions public on fake social media handles, addresses
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Social media. Photo: Marketing land The Economic and Financial Crimes
EFCC secures 40 convictions In Jan
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[FILE PHOTO] EFCC Mr Tony Orilade, Economic and Financial Crimes
Desist from helping criminals to loge illicit funds -EFCC tells banks
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Acting Chairman, Economic and Financial Crime Commission, ibrahim Magu •
Fraudsters are parading with fake EFCC Identity Cards, EFCC warns
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The Economic and Financial Crimes Commission (EFCC) has warned its
EFCC arraigns Oyo pastor for alleged fraud
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[FILE PHOTO] EFCC The Economic and Financial Crimes Commission, (EFCC),
How $217.7 billion illegally taken out of Nigeria in 38 years, says Magu
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Ibrahim Magu, EFCC Chairman Nigeria has recorded illicit financial outflows
EFCC to sue Fani-Kayode, Odumakin for libel, commission denies raiding Onnoghen’s residence
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Justice Walter Onnoghen Economic Financial and Crimes Commission has debunked
Transferred court judge adjourns trial of Saraki’s aide till March 13
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Transferred court judge adjourns trial of Saraki’s aide till March
Court constrain to vacate interim forfeiture order over $2.8m alleged fraud
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[FILE PHOTO] court Honourable Justice A.T. Mohammed of a Federal
EFCC Will Never Demand Money To “Kill” An Investigation
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• EFCC raises alarm over scam mail The Economic and
Magu says EFCC determined to secure more convictions in 2019
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[FILE] Acting Chairman of the EFCC, Ibrahim Magu Mr Ibrahim
Arrested internet scammers to be arraign by EFCC over N106m fraud
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Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, yesterday
EFCC arrests account officer who defrauded Hong Kong national in £79,000 romance scam tips
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The Economic and Financial Crimes Commission (EFCC) has arrested a
EFCC raids homes of suspected Enugu based internet fraudsters
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The South-East zonal office of the Economic and Financial Crimes
How N2b was withdrawn from Plateau account, by witness
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Senator Jonah David Jang A prosecution witness in the trial
EFCC arrests nine Abuja internet fraudsters
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The Economic and Financial Crimes Commission (EFCC) has arrested nine
EFCC arrest Lebanese with over $2m, other currencies at Abuja Airport
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EFCC operatives Operatives of the Economic and Financial Crimes Commission
Zamfara UBEC boss to serve 41 years imprisonment
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[FILE PHOTO] prison A five-man panel of the Court of
EFCC Intercepts N211m Gold at Lagos airport
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EFCC boss Operatives of the Economic and Financial Crimes Commission