Tag: EFCC
Yahoo boy to sweep EFCC office for two weeks
A High Court in Gwagwalada, Federal Capital Territory on Tuesday ordered 21-Babatunde Samuel, to clean the premises of the Economic and Financial ...Nigerians losing interest in whistleblowing – EFCC
The Economic and Financial Crimes Commission has be bemoan Nigerians loss of interest in the whistleblowing policy of the federal government despite ...Man on FBI wanted list jailed for fraud in Nigeria
The Special Offences Court sitting in Ikeja, Lagos State, has convicted and sentenced one Adekunle Aderibigbe for fraud. Aderibigbe, said to be ...Suspended Accountant-General released from EFCC custody
The suspended Accountant-General of the Federation, Ahmed Idris, has been released by the Economic and Financial Crimes Commission after he was arrested ...Court releases Okorocha on bail, ex-gov prays for EFCC officials
A Federal High Court, Abuja, on Tuesday, admitted a former governor of Imo State, Senator Rochas Okorocha, to bail in the sum ...Rights violation: Okorocha demands N1bn from EFCC
A former Imo State Governor, Rochas Okorocha, has sued the Economic and Financial Crimes Commission for allegedly violating his fundamental human rights. ...EFCC produces Okorocha in court, ex-gov remanded in custody
A Federal High Court in Abuja has remanded a former Imo State Governor, Senator Rochas Okorocha, in custody for alleged money laundering. ...Yari arrested over ‘N22bn SURE-P fraud’ linked to suspended accountant-general – EFCC
The Economic and Financial Crimes Commission has arrested a former governor of Zamfara state, Abdulaziz Yari. The report on Yari’s arrest by ...Return N36.6m to your American victim, court tells convict
A Federal High Court sitting in Kaduna State on Thursday ordered a convicted Internet fraudster, Livinus Imoesi-Oshioke, to refund the N36.6m which ...EFCC seizes 37 suspected Yahoo boys, Benz, Toyota, Lexus recovered
The Economic and Financial Crimes Commission in the Enugu Zonal Command has arrested 37 suspected internet fraudsters. A statement by Wilson Uwujaren, ...