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225 stories tagged efcc.
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The Federal High Court sitting in Abuja has cleared the former Acting Chairman of Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu, of money laundering. It was reported that the Nigerian Financial…
The Federal High Court in Abuja said ex-Jigawa State Governor, Sule Lamido, and his co-defendants, have a case to answer in the N712 million naira money-laundering charges filed against them by the Economic and…
A Federal High Court Sitting In Lagos State granted the Speaker Of the Ogun State House of Assembly, Olakunle Oluomo, N300m bail with two sureties in like sum. The bail was granted by Justice Daniel Osiagor on Tuesday,…
The High Court sitting in Jos, Plateau State has discharged and acquitted a former governor of the state, Jonah Jang f N6.3 billion corruption charges levelled against him by the Economic and Financial Crimes Commission…
The Economic and Financial Crimes Commission, EFCC, has arrested Speaker of the Ogun State House of Assembly, Olakunle Oluomo. He was arrested on Thursday at around 9 am today at the Murtala Mohammed International…
Chef Tuma, the sister of the famous reality star, Nengi Rebecca Hampson, breaks silence following the alleged report of losing a Range Rover SUV to EFCC. Reports made rounds earlier on how the Economic and Financial…
Recent reports have alleged that officials of the Economic and Financial Crimes Commission (EFCC) seized Nengi Hampson’s range rover. Big Brother Naija Lockdown finalist Nengi Hampson has made headlines over rumors of…
Popular Instagram celebrity Ismaila Mustapha better known as Mompha has shown off luxury wristwatches he retrieved from operatives of the Economic and Financial Crimes Commission (EFCC). Yesterday, August 3, the…
Ismaila Mustapha Known as Mompha has debunked the claims of him being wanted by the Economic and Financial Crime Commission for alleged fraud. This is coming after EFCC declared him wanted on their official Twitter…
Popular Instagram Celebrity, Ismaila Mustapha, known as Mompha has been declared wanted by the Economic and Financial Crime Commission EFCC. The anti-graft agency disclosed this via its Twitter handle on Wednesday as it…
The Nigerian Navy has handed over a vessel loaded with an unspecified quantity of diesel and five suspects to the Economic and Financial Crimes Commission (EFCC). The Base Operation Officer of the Nigerian Navy Ship…
A High C0urt in the Federal Capital Territory, FCT, on Thursday granted bail to the suspended Accountant General of the Federation, AGF, Idris Ahmed on terms and conditions given by the Economic and Financial Crimes…
A wire fraud suspect, Idowu Olamilekan Fatade, who was on the wanted list of the Federal Bureau of Investigation, FBI, has been extradited to the United States for allegedly stealing over $3.5M worth of equipment in…
The Economic Financial and Crime Commission, EFCC, has warned landlords against renting their houses to internet fraudsters popularly known as“yahoo boys”. The anti-graft agency mentioned this on its Instagram page.…
Nigerian rapper, Erhiga Agarivibie, popularly known as Erigga has questioned EFCC on their new law forbidding landlords from renting houses to Yahoo boys. It was reported on Tuesday, June 28 that The Economic Financial…
Popular influencer, Raheem Abike, popularly known as Papaya Ex has been exposed for allegedly having an affair with an alleged married fraudster. In a report made by the controversial Instagram blog, Gistlover, the…
Mr. Jimoh Opeyemi a 19-year-old electrician was prosecuted for internet fraud by the Economic and Financial Crime Commission, EFCC. The Federal High Court in Ilorin, Kwara State, seized his landed property. The judgment…
The Economic and Financial Crime Commission, EFCC, has arrested three suspected criminals, including Helen Oyelowo, Manshop Christopher and Paul A.Okache, for obtaining the sum of N3.8million under false pretense in…
Ibrahim Magu, the suspended acting Chairman of the Economic and Financial Crimes Commission, has been promoted to the level of Assistant Inspector-General of Police. The Police Service Commission elevates Ibrahim Magu…
There is a report brewing about how men of the Economic and Financial Crimes Commission (EFCC) stormed a hotel in Ibadan and tore down all the rooms' doors in the middle of the night. The incident that has been…
