Tag: EFCC
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EFCC returns $120,548, N70m to foreign fraud victims
The Economic and Financial Crimes Commission (EFCC) have achieved a significant milestone in combating international fraud.
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EFCC sends strong warning to LG chairmen
The Economic and Financial Crimes Commission (EFCC) has warned council chairmen in Nigeria, including Gombe State, not to see financial autonomy as an opportunity to embezzle funds.
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Lagos banker sent to prison over fraud
A Nigerian banker has been sentenced to four years and two months in prison by the Ikeja Special Offences Court. This ruling came after the banker was arraigned by the Economic and Financial Crimes Commission (EFCC) on charges of fraud.
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Man arraigned for refusing to accept Naira as legal tender
A Nigerian man, Precious Uzondu has been arraigned by the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on his alleged refusal to accept the Naira as a legal tender.
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Alleged N6bn fraud: EFCC re-arraigns ex-minister of power
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Minister of Power and Steel, Dr Olu Agunloye before a Federal Capital Territory(FCT) , high court Apo.
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EFCC tenders more evidence against Mompha
The Economic and Financial Crimes Commission (EFCC), on Monday, tendered into evidence more documents against the social media celebrity, Ismaila Mustapha, popularly known as Mompha charged with six billion naira money laundering.
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EFCC tenders more evidence against Instagram celebrity, Mompha
The Economic and Financial Crimes Commission (EFCC), on Monday, tendered into evidence more documents against the social media celebrity, Ismaila Mustapha, popularly known as Mompha charged with six billion naira money laundering. The case is before an Ikeja Special Offences Court.
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Alleged N6bn fraud: EFCC re-arraigns ex-minister of power
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Minister of Power and Steel, Dr Olu Agunloye before a Federal Capital Territory(FCT) , high court Apo. He was re-arriagned on allegations bordering on award of contract for construction of 3,960MW Mambilla Hydroelectric Power Station in Taraba.
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Ojukwu varsity staff petition EFCC, accuse VC of corruption
Some members staff of Chukwuemeka Odumegwu Ojukwu University (COOU) have petitioned the Economic and Financial Crimes Commission (EFCC) over alleged contract racketeering and abuse of office by the Acting Vice Chancellor, Prof. Kate Omenugha. The staff in a petition signed on their behalf by Mr Joseph Onu, Managing Consultant
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12 foreigners arraigned for Internet fraud (photo)
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 12 foreigners made up of 11 Chinese, and one Filipino, as well as a company, Genting International Co. Ltd, before a Federal High Court in Lagos for alleged internet fraud activities.