Tag: EFCC
ICT graduates perpetrate most fraud in banks – EFCC
Most frauds in the banking sector were perpetrated by insider Information, Communication Technology (ICT) employees, the EFCC declared on Wednesday in Abuja.
Mr. Abbah Sambo,...
EFCC releases Fani-Kayode after six hours interrogation
Former Minister of Aviation, Chief Femi Fani-Kayode, has left the custody of the Economic and Financial Crimes Commission (EFCC) after spending over six hours...
How FIRS officials siphoned N2bn through Duty Allowances – EFCC
The trial of Head of Stakeholders Unit of the Federal Inland Revenue Service (FIRS), Emmanuella Eteta Ita, and Surestart School Limited continued on Monday,...
EFCC kicks as AGF seeks review of Stella Oduah’s case, trial...
The disagreement between the Office of the Attorney-General of the Federation (AGF) and the Economic and Financial Crimes Commission (EFCC) over a case review,...
CBN confirms return of N19.3bn Kogi bailout funds kept in Sterling...
The Central Bank of Nigeria (CBN) has acknowledged the receipt of the sum of N19,333,333,333.36 recovered by the Economic and Financial Crimes Commission (EFCC)...
Court jails 17 internet fraudsters in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of 17 internet fraudsters before Justice I.M Buba...
Alleged N1.6bn fraud: EFCC grills, detains ex-Governor Igbinedion
The Economic and Financial Crimes Commission (EFCC) has grilled and detained a former governor of Edo State, Lucky Igbinedion, over alleged criminal diversion of public...
EFCC nabs 40 internet fraudsters, seizes 9 vehicles, 40 phones, 11...
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 40 suspected internet fraudsters in an early morning sting operation...
Drama as EFCC operatives, prison officials battle over Maina’s custody
There was a mild drama at the premises of the Federal High Court, Abuja, on Monday, after Abdulrasheed Maina, former Chairman, Pension Reformed Task...
Lawyer sentenced to seven years imprisonment for perjury
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has sentenced a lawyer, Kenneth Chukwuemeka Ajoku, to seven years imprisonment for...
