Tag: EFCC
EFCC re-arraigns Suswam over N3.1bn fraud
The Economic and Financial Crimes Commission (EFCC) has
re-arraigned a former governor of Benue State, Gabriel Suswam, at the Federal
High Court Abuja.
Senator Suswam was re-arraigned...
Magu did not allege corruption in N-SIP – EFCC
The Economic and Financial Crimes Commission (EFCC) has
said that its acting chairman, Ibrahim Magu, did not allege corruption in the National
Social Investment Programme (N-SIP)...
EFCC, FBI operation lands suspected fraudster in Ikoyi prison
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned suspected internet fraudster, Ani John Chukwuebuka, before Justice Oluwatoyin Taiwo of the Special Offences...
N22m scam: EFCC arraigns suspect arrested in collaboration with FBI
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned one Christopher Olalegbin on a two-count charge bordering on money laundering to the tune...
P&ID: Court sends ex-petroleum ministry’s senior official to prison over $9.6bn...
A High Court of the Federal Capital Territory (FCT) in Apo,
Abuja has ordered that a former Director, Legal Services of the Ministry of
Petroleum Resources,...
EFCC arrests 25 LAUTECH students for internet fraud
The Advance Fee Fraud Unit of the Economic and Financial
Crimes Commission (EFCC) has arrested 25 students of the Ladoke Akintola
University of Technology (LAUTECH), Ogbomosho,...
EFCC postpones auctioning of forfeited items
The Economic and Financial Crimes Commission (EFCC) has announced the postponement of the auctioning of forfeited trucks, vehicles and petroleum products arising from suit...
Okorocha, wife, others to forfeit assets to FG – EFCC
The Economic and Financial Crimes Commission
(EFCC) says it has obtained orders for the interim forfeiture of assets traced
to Senator Rochas Okorocha and his wife.
Head...
EFCC arrests two suspects on FBI fraud list
The Abuja zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested two of the 77 Nigerians on the fraud list of...
EFCC arrests Joseph Oyediran wanted by FBI over internet fraud
The Economic and Financial Crimes Commission (EFCC)
says it has arrested Joseph Oyediran who is wanted by the US Federal Bureau of
Investigation (FBI) over internet...