Tag: EFCC
In Osun, 37 people were found guilty of internet fraud
37 Internet scammers have been found guilty and sentenced to various prison terms, fines, and community service by the Economic and Financial Crimes Commission's...
21-year-old Detained By EFCC For Alleged €17,000 Fraud
Agents from the Economic and Financial Crimes Commission's (EFCC) Benin Zonal Command have apprehended Irabor Kennedy Osasogie on suspicion of fraud.
The German citizen Antje...
21-Year-Old Detained By EFCC For Alleged N13 Million Fraud
Irabor Kennedy Osasogie has been detained by agents from the Economic and Financial Crimes Commission's (EFCC) Benin Zonal Command on suspicion of fraud. According...
Ekweremadu informs the Federal High Court that the EFCC is to blame for his...
Ike Ekweremadu, a former deputy senate president, claimed the Economic and Financial Crimes Commission (EFCC) of being to blame for his difficulties at the...
Ex-Lagos AG Shasore is arrested on new money laundering charges by the EFCC
Olasupo Shasore, a former Attorney General and Commissioner for Justice in Lagos, has been charged with laundering N109.8M in new money laundering charges.
Shasore, a...
Three serving governors and others are under pressure because they hid billions of dollars,...
After the Central Bank of Nigeria (CBN) decided to change the look of some Naira notes, the Economic and Financial Crimes Commission (EFCC) said...
Assembly Candidate Arrested with N326 Million and $610,500 in Cash
Ismaila Atumeyi, a New Nigeria Peoples Party candidate for the Kogi State House of Assembly, was detained by the Economic and Financial Crimes Commission...
Biu is on the run because he is accused of stealing N1.3 billion, the...
The Economic and Financial Crimes Commission (EFCC) told the Federal High Court in Abuja that Rear Admiral Tahir Yusuf Biu, a former Naval chief...
Fani Kayode’s trial is reopened by the EFCC
A Federal High Court in Lagos was informed by an investigating officer with the Economic and Financial Crimes Commission (EFCC), Mr. Shehu Shuaibu, that...
EFCC submits an N41.1 billion budget proposal to the Senate for 2023. (Details)
The EFCC's executive chairman, Mr. Abdulrasheed Bawa, on Thursday submitted an estimated budget for the organization for the year 2023 of N41,120,071,521.75 (forty one...
