Tag: EFCC

The Economic and Financial Crimes Commission (EFCC) has reportedly concluded plans to begin the probing process of financial transactions of former President Goodluck Jonathan‘s ministers and aides. According to Punch, the agency ...

Vanguard reports that President Muhammadu Buhari has accepted the recommendation of the transition committee to cut down the number of ministries from 42 to 19 with a view to begin cost saving ...

According to the Vanguard, the Economic and Financial Crimes Commission (EFCC) has arrested 14 foreign nationals for alleged involvement in illegal oil bunkering in Nigeria and have all been arraigned ...

According to Sahara Reporters, three employees of the Central Bank of Nigeria, CBN and two staffs of Zenith Bank, were remanded on Thursday in Agodi prison, Ibadan for defrauding the apex ...

An internet fraudster, Okwuka Olisaebuka Ifeanyi, whose modus operandi is to defraud others by hacking into other people’s email was sentenced to two years imprisonment on April 23, 2015 by Justice ...

An internet fraudster, Okwuka Olisaebuka Ifeanyi, whose modus operandi is to defraud others by hacking into other people’s email was sentenced to two years imprisonment on April 23, 2015 by Justice ...

Stephen Omaidu, a suspected bank hacker was arraigned before an Abuja High Court on a two-count charge for the theft of N68.028 billion by the Economic and Financial Crimes Commission (EFCC) on Monday. ...

A female candidate of the Social Democratic Party (SDP) was reportedly detained by the Economic and Financial Crime Commission (EFCC) on charges of obtaining about N142 million from a businessman under ...

The Economic and Financial Crime Commission (EFCC) has arraigned a so-called 'investment banker', Eze Mark Anthony in the Federal High Court of Abuja after he appeared before Justice B.M. Agishir ...

A 21-year-old student of the Federal Science and Technology College, Yaba, Lagos was apprehended for cheating a British citizen in a romance scam up to a tune of 20 million ...