Fraud: EFCC Arraigns Female Lawyer For Alleged Money Laundering
A female lawyer, Anumati Stella Ojevwe, has been arraigned by the Benin Zonal Command of the EFCC, for alleged money laundering. Ojevwe was arraigned on […]
Efcc
SGF inaugurates EFCC board, says corruption hurting Nigeria’s image, hindering foreign investments
By Abdullahi Mohammed, AbujaThe Secretary to the Government of the Federation (SGF), Mr Boss Mustapha, Thursday in Abuja inaugurated the 23-member governing board of the […]
Photos: EFCC Arraigns Mompha In Court Today
Nigerian businessman, Ismaila Mustapha aka Momph, was arraigned in court this morning, January 12, 2022. According to the EFCC, Mompha was arraigned for offenses bothering on Money […]
Fraud: How Director Received Bribe Of $9,969 Via Daughter’s Account From P&ID Firm Before Agreement Signing – Witness
The trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs Grace Taiga, for alleged fraud in the case involving Process […]
Ondo Speaker arraigned over fraud allegations
In March 2021, the EFCC had detained the Speaker over petitions regarding his involvement in an alleged N2.4 million seminar fraud that rocked the assembly.
Bawa in Nigeria’s Delegation to INTERPOL General Assembly in Turkey
The event commenced on Tuesday with an opening ceremony after which the agenda of the programme was adopted. Additionally, the membership of the Federated States of Micronesia was adopted.
EFCC Secretary Charges Youths on Discipline, Integrity
Ekpungu said lack of self-discipline and integrity are the major problems bedeviling Nigeria as a nation, and urged the youths as future leaders of the nation to inculcate the good habit of discipline and integrity as a way of life.
Court Convicts 13 for Internet Fraud in Ibadan, Oshogbo
Similarly, Justice Nathaniel Ayo-Emmanuel of the Federal High Court sitting in Oshogbo convicted and sentenced Durosaro to one month imprisonment.
Nigeria’s anti-graft agencies urged to beam searchlight on alleged fraud in Voice of Nigeria
By Lawrence Duya Some concerned former members of Board of Directors, Voice of Nigeria, have charged the anti corruption agencies, EFCC and ICPC, to urgently […]
It’s Bigger Than Me: Whitemoney Unveils His Opinion on Obi Cubana’s Arrest
BBNaija Whitemoney was recently on a TV show where he was asked about his opinion on Obi Cubana’s arrest. The reality star said he was […]
Finally, Obi Cubana’s Wife Opens Up On His Arrest By EFCC
Ebele Iyiegbu, Obi Cubana’s wife has finally open up on her husband’s arrest by operatives of the Economic and Financial Crimes Commission (EFCC). Recall that […]
N20bn bailout fund: Make your findings public, Kogi tells EFCC
The Kogi Government has dared the Economic and Financial Crimes Commission (EFCC) to make public, report of its investigations on the purported N20 billion bailout fund fraud. […]
Ongoing EFCC fraud case predates Nami’s appointment, says FIRS
The Federal High Court sitting in Abuja has commenced the hearing of a case of fraud involving some ex-directors and some members of staff of […]
EFCC gets first board since 2015
President Muhammadu Buhari has appointed George Abang Ekpungu as the Secretary of the Economic and Financial Crimes Commission (EFCC). According to a statement by the Special […]
Internet fraud: EFCC nabs 50 in Ibadan
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) last Friday, arrested 50 suspected internet fraudsters in Ibadan. According to a statement […]