Tag: EFCC
EFCC invites Kwankwaso over alleged N2.5bn pension fraud
The Economic and Financial Crime Commission is probing a former Kano State Governor, Rabiu Kwakwanso, over alleged N2.5bn pension fraud. It was ...Bello: Kogi leaders warns EFCC against heeding calls of ethnic jingoists to persecute ex-gov
Indigenes of Kogi State have cautioned the Economic and Financial Crimes Commission against joining “embittered and desperate ethnic jingoists” to persecute the ...EFCC boss, Olukoyede mourns Lamorde, says he was epitome of diligence
Mr Ola Olukoyede, the Executive Chairman of the EFCC has reacted to the death of a former chairman of the commission, retired ...EFCC confirms, mourns Lamorde’ death
The Economic and Financial Crimes Commission has confirmed death of Ibrahim Lamorde, a former chairman of the commission, saying it sudden and ...Love scam: Court convicts UNIPORT undergraduate, declines to jail him
A student of the University of Port Harcourt, Felix Emmanuel Dornubari, has been convicted for internet fraud. Justice P.M Ayua of the Federal High ...Money laundering: Court adjourns fleeing Mompha trial till July 1
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday adjourned the trial of Ismaila Mustapha, (Mompha) till ...EFCC arrests 13 fake BDC operators, currency racketeer in Lagos
The Economic and Financial Crimes Commission has arrested 13 fake bureau de change operators in Lagos State. The suspects were arrested for ...EFCC raids speculators as naira drops to 1,520/$
Men of the Economic Financial Crimes Commission, on Tuesday, expanded its clampdown on Bureau De Change operators, arresting traders in Abuja, Lagos, ...EFCC arraigns two for fraud in Borno
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission on Monday arraigned Babakura Nur and Kaltum Mustapha for N12,950,000 fraud. ...Naira swap: EFCC to arraign Emefiele on Wednesday
The Economic and Financial Crimes Commission (EFCC) will arraign a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele on ...













