Mompha gives EFCC deadline to apologize
An alleged fraudster, Ismaila Mustapha a.k.a. Mompha, has asked the Economic and Financial Crimes Commission (EFCC) to apologize over an alleged libellous publication. Mompha made the demand in a...
Tag: EFCC
Despite corruption allegation, Police Commission considering Magu for AIG position
A new ray of hope seems to be shining on Ibrahim Magu's path as the Police Service Commission (PSC) is reportedly considering him for a promotion. The former Economic and Financial Crimes Commission...
‘Yahoo Boy’ wanted by FBI for N2.79bn scam surrenders to EFCC — Official
The Economic and Financial Crimes Commission (EFCC) says it now has in its custody, Felix Okpoh, who was declared wanted by the US Federal Bureau of Investigations (FBI) over alleged fraud. Okpoh is...
Ibadan: EFCC arrests 3 NYSC members, 19 undergraduates for alleged internet fraud
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested 32 alleged internet fraudsters in the city. The arrest of the suspected internet fraudsters by the EFCC was...
Magu’s Arrest is a Power-Play by Power Blocs ― Presidential Committee
PRESS RELEASE BY PROFESSOR FEMI ODEKUNLE, MEMBER,PRESIDENTIAL ADVISORY COMMITTEE AGAINST CORRUPTION (PACAC). This is a preliminary reaction of the Presidential Advisory Committee Against Corruption...
EFCC Arraigns Lagos Ex-Scholarship Board Boss over N127million Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on July 2, 2020, arraigned Stephen Oshinowo, a former Executive Secretary, Lagos State Scholarship Board, for alleged N127m...
Father, Two Sons Nabbed for Spiritual Fraud in Sokoto
Father, Two Sons Nabbed for Spiritual Fraud in Sokoto The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Tuesday arrested one Yakubu Ibrahim (a.k.a. Baban Abba), his two...
Nigeria Remands Ex-Minister In Custody Over Oil Scandal
A Nigerian court on Thursday remanded a former justice minister accused of corruption in custody pending a bail hearing. Mohammed Adoke who appeared in the Abuja high court has been charged...
EFCC Transfer Ownership Of Forfeited Property To NDE, Nabs Ex-Convict With Fake $10,100
Nigeria's anti-graft commission, Economic and Financial Crimes Commission (EFCC) on Tuesday stated that it has handed over a forfeited property to the National Directorate of Employment (NDE) to use...
EFCC Auctions 244 Vehicles Forfeited to Federal Government
The Economic and Financial Crimes Commission (EFCC) on Thursday commenced auctioning processes for 244 vehicles forfeited to the Federal Government by illegal oil dealers. The Nigerian anti-graft...