Tag: EFCC
Buhari to African leaders: We must get rid of corruption
President Muhammadu Buhari has urged African leaders to fight tirelessly to get rid of corruption, lamenting that the continent has remained at the far...
Yobe Auditor General forfeits 11 properties to govt
Justice Fadima Murtala Aminu of the Federal High Court sitting in Damaturu, Yobe State has ordered the interim forfeiture of 11 landed properties, in Damaturu...
EFCC explains presence at Appeal Court Justice’s residence
The Economic and Financial Crimes Commission (EFCC) has explained the presence of its operatives at the residence of Presiding Justice of the Court of...
EFCC arraigns Obasanjo’s in-law, banker for N120m fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned John Abebe, a younger brother of the late former First Lady, Stella Obasanjo, before...
EFCC arrests siblings, 14 others for internet fraud in Kwara
The operatives of the Economic And Financial Crimes Commission (EFCC) have arrested two siblings, Ahmed Ismail and Toheeb Ismail, and 14 others over an...
EFCC arrests 2 owners of yahoo school, others in Edo
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two owners of yahoo school, Internet Fraud Coaching Centre (a.k.a HK), and...
EFCC arraigns civil servant for false information
The Economic and Financial Crimes Commission (EFCC) has arraigned a 43-year-old civil servant in Kwara State, Lambe Binta, before the Federal High Court sitting...
Musician, two others jailed 20 years for internet fraud
A Lokoja-born musician, Onojah Emmanuel Samuel, and two others have been convicted and sentenced to 20 years imprisonment for cybercrime.
Justice Muhammed Sani of the...
EFCC: SCUML resumes issuance of certificates
The Economic and Financial Crimes Commission (EFCC) says the Special Control Unit Against Money Laundering (SCUML) has commenced issuance of certificates to applicants.
The EFCC...
EFCC arraigns Ogun Speaker for alleged N2.4bn fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Speaker of the Ogun State House of Assembly, Oluomo Olakunle Taiwo, before Justice D.E....
