Tag: EFCC
Photo of EFCC official who rejected N100m from Chinese nationals to derail an investigation
Photo of the EFCC operative who rejected a N100m bribe from some Chinese nationals to derail an investigation has gone…
EFCC reacts as staff arrests shawarma seller over N1600 fraud
The EFCC has reacted to allegations that its staff in Benue arrested a shawarma seller over alleged N1600 fraud. The…
EFCC staff arrests shawarma seller over alleged N1600 fraud in Benue
A lady identified as Mnena Anita Ato said to be the owner of a food spot in Makurdi known as…
EFFC talk tough ready to arraign Kalu immediately
The Economic and Financial Crimes Commission (EFCC) has declared that a former Abia state governor, Orji Kalu, would face immediate…
Anti-corruption war: Breakdown of EFCC’s convictions from 2010 to 2019
Founded in 2003 under the administration of Nigeria’s former president, Olusegun Obasanjo, the Economic and Financial Crimes Commission (EFCC) has…
EFCC arrests bankers for allegedly stealing from the account of a deceased customer (photos)
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a suspected criminal syndicate of bankers that allegedly…
Arms deal scandal: EFCC uncover 35bn share between 2 ministers and chief of staff
The Economic and Financial Crimes Commission (EFCC) has discovered another arms deal scandal. In a report by Leadership, the commission…
Naira Marley to know fate on shocking EFCC evidence
Justice I. Nicholas Oweibo of the Federal High Court, Ikoyi, Lagos, has adjourned till May 13, 2020, ruling on the…
BREAKING: Court Sentences Olisa Metuh To 7 Years In Prison Over N400m Money Laundering Case
Justice Okon Abang, who delivered the ruling, had earlier found him guilty on all seven-count charge in the case that…
38 Years Old Wanted FBI Suspect, Festus Abiona Arrested By EFCC Over Alleged Internet Fraud
The Economic and Financial Crimes Commission (EFCC) says it has arrested a 38-year-old man, Festus Abiona, indicted by the United…
How Theodore Orji and Chinedum Orji Used 41 Bank Accounts To Loot N500BN From Abia State
These are the names of fake companies created by Former Abia state Governor, Theodore Orji and his son, Chinedum Orji…
EFCC Arrest Abia Ex-Governor, Theodore Orji And His Son Over Diversion Of N525 Billion
The Economic and Financial Crimes Commission (EFCC) has opened an investigation into an alleged diversion of N525bn by a former…
Suspected ‘yahoo kingpin’ Nwanta Anayoeze arrested by EFCC, mansion and fuel station seized (photos)
The Economic and Financial Crimes Commission has arrested popular social media celebrity and suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna a.k.a Nwanta Anayoeze…
EFCC reveal Nigeria’s greatest challenge
Mrs Theresa Nwosu, Head, Public Affairs Department of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office, on Tuesday…
EFCC arrests landlord allegedly harbouring fraudsters, 10 other suspects
Nine suspects, including Stanley, were arrested at the premises. The Ibadan zonal office of the Economic and Financial Crimes Commission,…
