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62 stories tagged economic and financial crimes commission.
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A Federal High court in Lagos has reportedly ordered the temporary forfeiture of two properties located in Ikoyi area of Lagos belonging to Bukola Saraki, past senate president , to the Federal government. This followed…
Veteran rapper, Ruggedman has reacted to the recent raid of suspected "yahoo boys" in Osogbo by the Economic and Financial Crimes Commission (EFCC) advising the crime body to carry out proper investigations before an…
The state zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested six suspected fraudsters in Lagos. The suspects had been arrested during a sting operation on Thursday, October 3, at the Igando…
Former Permanent Secretary in the Federal Ministry of Labour and Productivity, Dr. Iloh Onubuogo Clement, has been given a 5-year jail sentence by a Lagos High Court in Ikeja today for N14.6 million fraud. The former…
As Nigeria marks its 59th Independence Day celebration today, President Muhammadu Buhari gave a speech in which he thanked God for His blessings on the country and called on citizens to remember the sacrifices of the…
Nigerians react on social media to the latest arrest of six 'yahoo-yahoo' boys in Kano State. The operatives of the Kano Zonal office of the Economic and Financial Crimes Commission, EFCC, had raided the residence of…
Former Deputy National Publicity Secretary of the All Progressives Congress (APC) has dared Vice President Yemi Osinbajo to sue him over the N90 billion he (Frank) claims was used in the last general elections. Osinbajo…
The Economic and Financial Crimes Commission (EFCC), Abuja has apprehended 25 students of Ladoke Akintola University of Technology (LAUTECH) in Ogbomosho, Oyo State for their participation in internet fraud. The…
The Economic and Financial Crimes Commission in Sokoto State has arrested another suspect on the FBI's list, Emmanuel Adedeji Oluwatosin. The Sokoto zonal office of the Economic and Financial Crimes Commission (EFCC),…
The Economic and Financial Crimes Commission (EFCC) has arrested a female internet fraudster who is on the FBI’s wanted list. The unnamed suspect was said to be working with persons who undergo similar fraudulent acts…
Joseph Oyediran, a 36-year old internet fraudster wanted by the United States’ Federal Bureau of Investigation (FBI), has been arrested by the Economic and Financial Crimes Commission (EFCC) in Ilorin, Kwara State. This…
Three hundred and twenty-eight new anti-graft detectives of the Economic and Financial Crimes Commission (EFCC) will on August 31 graduate from the Nigerian Defence Academy (NDA). The Economic and Financial Crimes…
The Economic and Financial Crimes Commission (EFCC) has said that the 80 Nigerians arrested by the FBI is an embarrassment to the country. The Commission made this known on Channels Television, where it vowed to take…
The Economic and Financial Crimes Commission (EFCC) has finally admitted to conducting a raid on former Lagos State Governor, Akinwumi Ambode’s home after denying the report earlier. While witnesses to the incident said…
The Economic and Financial Crimes Commission (EFCC) has denied raiding the house of Ex-Governor of Lagos State, Akinwumi Ambode. In a signed statement, EFCC spokesman, Tony Orilade, asserted that Ambode was under…
Abdullahi Babalele, the son-in-law of former Vice President, Atiku Abubakar, has been granted N20million Bail. Justice Nicholas Oweibo of the Federal High Court in Lagos on Thursday, August 15, 2019, granted him the…
Abdullahi Babalele, the son-in-law of former Vice President of Nigeria, Atiku Abubakar, has been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly laundering $140,000. Atiku was a contestant…
The immediate past governor of Lagos State, Akinwumi Ambode, has stated his position over the alleged N9.9bn recently traced to him by the Economic and Financial Crimes Commission (EFCC). Ambode made it clear that there…
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday, June 19, 2019, secured the conviction of Osaghale ThankGod (a.k.a James Lee Chan) before Justice A. A. Demi-Ajayi of the Federal High…
The embattled Chief Justice of Nigeria, CJN, Justice Waler Onnoghen has been asked to honourable take the exit door before its too late. Recall that that Federal Government had ordered Justice Onnoghen to immediately…
