EFCC Arrests Accountant General Of The Federation
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Ahmed Idris, Nigeria's Accountant General of the Federation over ...
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Tag: EFCC
Court Jails Former Perm Sec 12 Years For 97.3M Fraud
A former Permanent Secretary in the Ministry of Labour and Productivity, Clement Illoh has been sentenced to 12 years imprisonment ...
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Nigerian Fraud Suspect Extradited To U.S. over Alleged $148,000 Scam
A wire fraud suspect, Adedunmola Gbadegesin was on Monday April 26, 2022, extradited to the United States where he is ...
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Alleged N266m Fraud: How Fake General Bolarinwa Abiodun, Defrauded Me Posing as Ex-President Obasanjo’s Son – Witness
A prosecution witness has revealed how one Bolarinwa Abiodun, a self-professed Army General, posing as the son of former President ...
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EFCC Arrests Syndicate Member Who Duped Kwara Monarch N33.3Million
The Economic and Financial Crimes Commission (EFCC) says its Ilorin Zonal office has arrested one Fidelis Poor, a member of a ...
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Alaka, Juju Scam Kingpin, Others Arraigned for N250m Fraud, Remanded in Prison
The Economic and Financial Crimes Commission (EFCC) says it has arraigned the trio of Alaka Abayomi Kamaldeen (alias Awise), Taiwo ...
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EFCC Picks Obiano Less Than 24 Hours He Left Office As Anambra Governor
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Willie Obiano, the immediate past governor of Anambra State, ...
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EFCC Arrests Church Founder Wanted By FBI For Wire Fraud In Enugu
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested Kelechi Vitalis Anozie, a ...
Read moreCourt Orders Final Forfeiture Of Property, Over $228,428 Linked To Retired Air Force Chief
Justice Emeka Anwuli Chikere of a Federal High Court Sitting in Abuja on Wednesday, March 16, ordered the final forfeiture ...
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EFCC Arrests Suspected International “Catcher” On FBI List, Osondu Igwilo, 3 Others For $100m Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Command has arrested one Osondu Victor Igwilo, who had been on the ...
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