Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, recently convicted and sentenced an Indian, Chandra Singh to 10 years imprisonment for […]
Tag: EFCC
Reasons Nigerians Should Avoid These 58 “Fraudulent” Ponzi Schemes- EFCC By Emmanuel Udom
The Economic and Financial Crimes Commission (EFCC), says it is worried over the upsurge of fraudulent Ponzi schemes operating in Nigeria in recent times. EFCC […]
Exclusive: CACOL Commends EFCC For Inviting And Quizzing Former Akwa Ibom State Governor, Udom Emmanuel By Tola Oresanwo
The Centre for Anti-Corruption and Open Leadership, CACOL, has commended the Economic and Financial Crimes Commission (EFCC) for its decisive action in inviting and quizzing former […]
EFCC says 59 alleged internet fraudsters captured in Abuja
The Economic and Financial Crimes Commission (EFCC) has announced apprehending 59 alleged internet fraudsters in Abuja. This was disclosed in a statement on Monday. EFCC […]
Court grants ex-petroleum minister Alison-Madueke’s prayer challenging forfeiture
On Monday, the Abuja Division of the Federal High Court granted an application by former petroleum minister Diezani Alison-Madueke to amend her suit, challenging the […]
Yahoo boys now involved in ritual killings, banditry – EFCC chairman
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has defended the commission’s ongoing crackdown on internet fraudsters, popularly known as […]
EFCC arraigns man for refusing to accept Naira as legal tender
The Economic and Financial Crimes Commission, Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a two-count charge bordering on his alleged refusal to […]
How ex-acting accountant-general allegedly stole defence ministry’s funds – Witnesses
Two prosecution witnesses on Friday gave details of how a former acting Accountant General of the Federation, Chukwunyere Anamekwe, opened and used multiple bank accounts […]
EFCC Boss: Nigerians defend corrupt leaders yet whine about corruption
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says Nigerians condemn corruption yet support corrupt leaders when they are being prosecuted. Olukoyede […]
Exclusive: Anti-Corruption group wants EFCC, ICPC to investigate ex-Akwa Ibom governor over funds misappropriation By Sharon Marcus
The Network Against Corruption and Trafficking Initiative (NACAT) has called on the Economic and Financial Crimes Commission (EFCC) to investigate former Akwa Ibom Governor, Mr. […]