Prosecution Witness, Mr Lawrence Akande, on Monday told a Federal High Court in Lagos that his…
Tag: EFCC
EFCC arrests Uche Nwosu, 8 others for cyber crime
The Economic and Financial Crimes Commission, (EFCC), has arrested at least nine suspected cyber criminals in…
‘Fraudsters hacked bank server, stole Flour Mill’s N752m’
An auditor with the United Bank for Africa, Ojo Oladimeji, has narrated to the Federal High…
What court decided as EFCC re-arraigns Atiku’s lawyer, son-in-law
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned Uyiekpen Giwa-Osagie, a lawyer to former…
Yahoo Yahoo: EFCC nabs Delta chief, seizes mansion, cars [PHOTOS]
Operatives of the Economic and Financial Crimes Commission (EFCC) from the Benin Zonal Office have arrested…
EFCC arrests suspected fraudster in Aso Villa environs
The Economic and Financial Crimes Commission has arrested a suspected impersonator and fraudster, Abdulrauf Illyasu, for…
Nigerians react as EFCC recovers four ‘Ghana-must-go bags’ filled with money [PHOTOS]
A cross section of Nigerians have reacted to the recovery of N65,548,000m by operatives of the Economic…
Money laundering: Atiku’s son-in-law applies for overseas trip
Former Vice-President Atiku Abubakar’s son-in-law, Abdullahi Babalele, on Tuesday sought the permission of the Federal High…
Governors stopping overseas parties because of EFCC –Magu
The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, says the fear of…
EFCC arraigns Buhari’s former aide for allegedly diverting N974m, $1.9m
The Economic and Financial Crimes Commission has arraigned a former Special Adviser on Niger Delta Matters…