Tag: EFCC
$1m deal: EFCC arrests syndicate blackmailing anti-graft chair
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a four-man syndicate of alleged fraudsters impersonating and blackmailing the Executive Chairman of...
EFCC quizzes man for impersonation
The operatives of the Economic and Financial Crimes Commission (EFCC) have commenced an investigation into Solomon Yohana for allegedly impersonating staff of the anti-graft...
EFCC arrests billionaire internet fraudster in Abuja
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Hyginus Nkwocha for alleged internet fraud and money laundering.
Nkwocha, 35, was...
EFCC denies sharing N54bn recovered from Emefiele’s associates
The Economic and Financial Crimes Commission (EFCC) has denied sharing N54 billion forfeited by some associates of former Central Bank of Nigeria (CBN) Governor...
Appeal Court orders Yahaya Bello to appear for arraignment
The Court of Appeal sitting in Abuja has ordered the immediate past governor of Kogi State, Yahaya Bello, to present himself before Justice Emeka...
Hajj fraud: Tinubu sacks NAHCON chairman, appoints Prof Usman
President Bola Tinubu has sacked the Executive Chairman of the National Hajj Commission of Nigeria (NAHCON), Jalal Arabi, over alleged mismanagement of the N90...
EFCC: Why our account disappeared from X
The Economic and Financial Crimes Crime Commission (EFCC) has spoken about the sudden disappearance of its account from the social media platform X (formerly...
EFCC detains NAHCON chairman, recovers foreign currency
The Economic and Financial Crimes Commission (EFCC) has detained the Executive Chairman of the National Hajj Commission of Nigeria (NAHCON), Jalal Arabi, over the...
Courts jail 59 internet fraudsters in Oyo, Ogun, Osun
A Federal High Court and five State High Courts have sentenced no fewer than 59 internet fraudsters to various jail terms.
The convicts are Adekola...
EFCC quizzes 2 Kogi govt officials in Abuja
The operatives of the Economic and Financial Crimes Commission are currently interrogating two Kogi State Government officials at the EFCC headquarters in Abuja.
It was...
