Tag: EFCC
Arewa House inducts Magu into PMB’s Hall of Fame
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, was, on Wednesday, inducted into the President Muhammadu Buhari Integrity Hall...
Court jails two for impersonation
Justice Ibrahim Watilat of the Federal High Court sitting in Abeokuta, Ogun State on Monday slammed three months custodial sentence on two fraudsters –...
N’Assembly won’t back down on NDDC probe – Senate
…dares Commission to provide corruption evidence against lawmakers to EFCC, ICPC
Senator Akinola Bashiru, spokesman of the Senate, has said that the National Assembly will...
EFCC nabs Benue vigilante commandant for N449.5m fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, has arrested one George Mbessey over allegation of conspiracy, abuse of office and diversion...
Court jails Igweneme Moses for $240,000 scam
Justice A.T. Mohammed of Federal High Court sitting in Port Harcourt, Rivers on Thursday convicted and sentenced one Igweneme Moses (a.k.a. Griffith Doyle), to...
EFCC docks Okoro Goodluck for N33.5m scam in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 27, 2020, arraigned one Okoro Chukwudi Goodluck before Justice...
N100m Bribe: Court grants two Chinese bail
Justice Muhammad Saidu Sifawa of the Sokoto State High Court, on Thursday, May 21, 2020 granted bail to two Chinese: Meng Wei Kun and...
Court jails fraudster via virtual proceedings
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 20, 2020, secured the conviction of an internet fraudster, Lawal Sholaru, who bagged six...
Bureau de Change operator jailed 7 years
Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Wednesday secured a seven-year jail term of one Sadiq Mustapha without option of fine,...
EFCC cautions Nigerians against COVID-19 scams
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has advised Nigerians to be wary of fraudsters using the raging...
