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Alleged fraud: EFCC arraigns ‘Prof’, 11 others
A 60-year-old man, Charles Jide-Oni, has been arraigned by the Economic and Financial Crimes Commission, EFCC, over…
Tag: EFCC
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Okorocha, wife, others to forfeit assets to EFCC
The Economic and Financial Crimes Commission, EFCC, says it has obtained orders for the interim forfeiture of…
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EFCC arrests 113 cyber crime suspects in Benin
No fewer than 113 internet fraud suspects were arrested in eight months through ‘Operation Re-wire’ by operatives…
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EFCC arrests one of the wanted fraudsters on FBI list, Joseph Oyediran
The Economic and Financial Crimes Commission (EFCC) has arrested 36-year-old Joseph Oyediran, one of the key wanted…
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Alleged N1.6bn fraud: EFCC to appeal court judgement acquitting Dudafa
The last may not have been heard about the case of alleged fraud against former Senior Special…
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FBI list: EFCC goes after those in Nigeria
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the…
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Alleged tax default: Buhari out to silence Obasanjo using EFCC –Atiku
President Muhammadu Buhari is out to silence former president, Chief Olusegun Obasanjo, by accusing him of defaulting…
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Court summons AGF, EFCC over ex-Gov Yari’s property
The Federal High Court, Abuja, Monday, summoned the Attorney General of the Federation, AGF, and the Economic…
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We are investigating former Lagos governor, Ambode –EFCC
The presence of operatives in the residence of former Lagos State governor, Akinwunmi Ambode, is part of…
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Alleged corruption: EFCC raids Epe residence of Ambode
The Economic and Financial Crimes Commission, EFCC, on Tuesday raided the Epe, Lagos residence of former Lagos…