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Tag "EFCC"

EFCC arraigns three suspects over ‘N88m forex scam’ in Rivers

    EFCC arraigns three suspects over ‘N88m forex scam’ in Rivers

The Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC) has arraigned three suspects over their alleged involvement in an N88 million foreign exchange scam. The three

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‘N29bn fraud’: Nyako, ex-Adamawa governor, loses no-case submission

    ‘N29bn fraud’: Nyako, ex-Adamawa governor, loses no-case submission

A federal high court in Abuja has ordered Murtala Nyako, former Adamawa state governor, to enter his defence in a case of alleged N29 billion fraud. Nyako and eight others, including

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Resign if you’re corrupt, Bawa tells EFCC officials

    Resign if you’re corrupt, Bawa tells EFCC officials

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), has asked “corrupt” officials in the commission to resign. While addressing staff at the EFCC zonal office in Markurdi,

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Whistleblowers jailed three months for giving EFCC false information

    Whistleblowers jailed three months for giving EFCC false information

Three persons have been sentenced to three months imprisonment for providing false information to the Economic and Financial Crimes Commission (EFCC). The trio appeared before O.A. Musa, justice of the

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EFCC launches ‘Eagle Eye’, online app for reporting crime

  EFCC launches ‘Eagle Eye’, online app for reporting crime

The Economic and Financial Crimes Commission (EFCC) has launched ‘Eagle Eye’, an online application for reporting crime. Speaking at the

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EFCC: Internet fraudsters now hire nude women to evade arrest, destroy evidence

  EFCC: Internet fraudsters now hire nude women to evade arrest, destroy evidence

The Economic and Financial Crimes Commission (EFCC) says some suspected internet fraudsters now employ women who use nudity as a

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Saraki hindering us from probing him, EFCC tells court

  Saraki hindering us from probing him, EFCC tells court

The Economic and Financial Crimes Commission (EFCC) has asked a federal high court to vacate an order made restraining the

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EXCLUSIVE: Magu suppressed cases against Amosun, Kwankwaso, says Salami Panel

  EXCLUSIVE: Magu suppressed cases against Amosun, Kwankwaso, says Salami Panel

Ibrahim Magu, former acting chairman of the Economic and Financial Crimes Commission (EFCC), allegedly suppressed corruption cases of a current

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EFCC arrests Tania Omotayo’s husband, business partner for ‘internet fraud’

  EFCC arrests Tania Omotayo’s husband, business partner for ‘internet fraud’
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‘N7.1bn fraud’: Court fixes date for judgment on Orji Kalu’s suit against retrial

  ‘N7.1bn fraud’: Court fixes date for judgment on Orji Kalu’s suit against retrial

A federal high court in Abuja has fixed September 20 to deliver judgment on the suit by Orji Kalu, former

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