Tag: EFCC, GOVERNOR, News, Nigeria, NNL, OGUN STATE, SOUTHWEST
Operatives raid Daniel’s hotel, strip guests naked, ex-gov decries shooting
Operatives of the Economic and Financial Crimes Commission on Sunday raided former Ogun State Governor, Gbenga Daniel’s Conference Hotel in Abeokuta, the...
How N17bn Paris Club refund landed Obiano on EFCC’s watch list
Governor of Anambra State, Willie Obiano, was placed on a watchlist by the Economic and Financial Crimes Commission for allegedly mismanaging over N17...
BREAKING: EFCC arrests Fani-Kayode for forgery
A former Minister of Aviation, Femi Fani-Kayode, has been arrested by the Economic and Financial Crimes Commission in Lagos. Fani-Kayode was said to be...
EXCLUSIVE: Ex-Navy Director On Wanted List For N2billion Fraud Dares
Exclusive: Ex- Navy Director On Wanted List For N20billion Fraud Dares Anti-graft Agency, EFCC, Reopens Sealed Hotels Both hotels have been reopened...
EFCC arrests man for $200,000 cryptocurrency fraud in Lagos
The Economic and Financial Crimes Commission has arrested one Precious Omonkhoa for an alleged $200,000 (about N108 million) bitcoin investment scam....
Fraudster to spend two years in Prison – EFCC
The Economic and Financial Crimes Commission, EFCC, on November 11, 2021 secured the conviction of one Omoaregba Ohis on one count charge bordering on...
ICPC to arraign ex-FIIRO DG for taking 18 years’ salaries with fake certificate
The Independent Corrupt Practices and other related offences Commission may arraign a former Director-General of the Federal Institute of Industrial...
Ex- Edo Gov. Lucky Igbinedion in EFCC net over N1.6bn fraud
Chief Lucky Nosakhare Igbinedion, former governor of Edo State, is currently being grilled by operatives of the Economic and Financial Crimes Commission,...
Just In: EFCC arraigns fake Ize-Iyamu for duping APC of N70m
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday arraigned one Tope Jimi Fagun before Justice Aisha Kumaliya of the...
EFCC releases Obi Cubana, to face court trial
Top businessman, Obinna Iyiegbu aka Obi Cabana, on Thursday night left the headquarters of the Economic and Financial Crimes Commission after spending...
EFCC nabs immigration superintendent for employment scam
The Economic and Financial Crimes Commission (EFCC), Sokoto Command has arrested a Superintendent II of Immigration Sokoto State Command and two other...
Obi Cubana released after 24 hours in EFCC custody
Celebrated socialite and businessman, Obinna Iyiegbu (aka Obi Cabana) was, yesterday, released after spending about 24 hours in the custody of the Economic...
NDLEA, DSS hand over suspected internet fraudsters to EFCC
The National Drug Law Enforcement Agency (NDLEA) has arrested and handed over two suspected internet fraudsters to the Economic and Financial Crimes...
EFCC nabs 2 herbalists, 24 others for cyber fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Friday, arrested two self-claimed herbalists, identified as Ajisafe Toheeb and...
9 internet fraudsters arrested in BBNaija Dorathy’s apartment — EFCC
The Economic and Financial Crimes Commission, EFCC, has revealed that 9 internet fraudsters were arrested while raiding the apartment of a former BBNaija...
2023: FG using EFCC to harass, hound opposition voices, PDP cries out
The Peoples Democratic Party, PDP, Saturday accused the President Muhammadu Buhari-led government of using anti-graft agencies, particularly the Economic...
Fake Charity: EFCC arrests 2 men over N21m fraud
The Kaduna Zonal Command of the Economic and Financial Crimes Commission has arrested the duo of Michael Yusuf Michael and Martha Daniel, promoters...
EFCC released Saraki after interrogation – Spokesperson
The Spokesman for former Senate President Bukola Saraki, says his boss visited the Economic and Financial Crimes Commission to clarify certain issues,...
Saraki is blocking us from probing him, EFCC tells court
The Economic and Financial Crimes Commission (EFCC), on Wednesday, told a Federal High Court, Abuja, that the action of the former Senate President, Bukola...
EFCC breaks into Lagos hotel, arrests 30 over fraud
No fewer than 30 suspects have been arrested by operatives of the Economic and Financial Crimes Commission during a raid on Parktonian Hotel in the Lekki...
