Tag: EFCC
EFCC returns recovered N244,000 to 81-year old man
The Economic and Financial Crimes Commission, EFCC, on Wednesday returned N244, 000 to 81 year-old John Ederaro being monetary asset recovered on his behalf...
Fidelity Bank in N200 million fraud scandal
EFCC arrests four officials
The Economic and Financial crimes commission (EFCC) has arrested four officials of Fidelity Bank over N200 million fraud.
According to a...
Court jails two job scammers in Gombe
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, Gombe Zonal Command has secured the conviction of the duo of Mohammed...
Kyari sends appreciation to friends, family and well-wishers
The embattled Deputy Commissioner of police, Abba Kyari has issued an appreciation letter to his family and friends for supporting him during these trying...
EFCC denies advising Mompha concerning Hushpuppi’s arrest
The Economic and Financial Crimes Commission (EFCC) has denied allegations by Ismaila Mustapha aka Mompha that the agency had asked him to keep a...
Two bag two-year jail term in Maiduguri
Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri, today, August 2, 2021 convicted and sentenced one Yusuf Abdulkarim Galtimari to...
EFCC warned me to keep a low profile after Hushpuppi’s arrest...
Popular Instagram celebrity, Ismaila Mustapha, aka Mompha, has disclosed that the Economic and Financial Crimes Commission (EFCC), told him to keep a low profile...
EFCC arrests, detains Saraki over fresh corruption allegations
The Economic and Financial Crimes Commission (EFCC) has arrested Senator Bukola Saraki, President of the 8th Senate over allegations of theft and money laundering.
The...
EFCC arrests 55 internet fraudsters in Enugu, Ebonyi
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 55 suspected internet fraudsters in separate operations in...
UNILORIN final year student lands in jail over internet fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of a final year student of University of...
