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EFCC

Ex-FCT Minister, Akinjide Arraigned Over N650m Fraud

YAHAYA IBRAHIM   The Economic and Financial Crimes Commission(EFCC) on Tuesday docked a former Minister of the Federal Capital Territory(FCT),…

9 years ago

BREAKING: Innoson Motor Boss, Chukwuma Arrested

MICHAEL AKINOLA Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested auto mogul and chairman of Innoson Motors,…

9 years ago

Police Inspector, 2 Others Arraigned For Alleged Oil Bunkering

YAHAYA IBRAHIM   The Economic and Financial Crimes Commission(EFCC) on Tuesday arraigned a Police Inspector, Lukman Rabiu and two other…

9 years ago

DSS, NIA Officials Prevent EFCC From Arresting Oke, Ekpenyong

There was a mild drama on Tuesday as operatives of the Department of State Service (DSS) and those of the…

9 years ago

Court Orders Forfeiture Of Ikoyi Home Which Housed $43.4m

YAHAYA IBRAHIM The Osborne property in Ikoyi where the Economic and Financial Crimes Commission (EFCC) recovered the sum of $43,449,947,€27,800…

9 years ago

EFCC Docks Nine Suspected Payroll Fraudsters For N293m Fraud

The EFCC, Wednesday, November 1, 2017 arraigned nine suspected payroll fraudsters before Justice Peter Kekemeke of the Federal Capital Territory…

9 years ago

EFCC Arrest 4 National Theatre Directors For Fraud

Four directors of the National Theatre, Lagos on Wednesday arrested by the operatives of the Economic and Financial Crimes Commission…

9 years ago

Suspected Fake Canadian Visa Racketeer In EFCC’s Net

The Economic and Financial Crimes Commission (EFCC) has arrested a suspected fraudster, who specialised in issuing fake Canadian visa to…

9 years ago

Group Crowns Magu ‘Man of Valor’

The Global Peace Movement Initiative International, GPMII, has bestowed on Ibrahim Magu, acting Chairman of Economic and Financial Crimes Commission,…

9 years ago

Businesswoman Bola Shagaya In Trouble As EFCC Freezes N8.6bn In Her Accounts

Foremost businesswoman, Hajia Muinat Bola Shagaya is in trouble as reports by The Nation says the Economic and Financial Crimes…

9 years ago
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