Tag: EFCC
Internet fraudster arrested with 70 ATM cards, banker nabbed
The National Drug Law Enforcement Agency (NDLEA) has arrested two suspected internet fraudsters – Eze David and Onyia Chika Steven.
The suspects arrested on Saturday,...
2 herbalists, 4 varsity students, 20 others arrested for cyber fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday arrested two self-claimed herbalists, Ajisafe Toheeb and Ogundayo Usman at Soka area of Ibadan over their alleged involvement in offences...
How bank manager forged my signature to divert N42.5m – Hotelier
A hotelier, Mr. Babatunde Emmanuel on Wednesday before an Ikeja Special Offences Court, alleged that Access Bank Plc., relied on forged documents to authorise...
Why I spent two days in EFCC custody, by ex-Senate President...
Former Secretary to the Government of the Federation (SGF), Senator Anyim Pius Anyim, has explained why he was detained for two days by the...
Seized assets: 25 firms bid for valuation of Diezani, others’ jewelries,...
Twenty-five firms have bidded for the valuation of jewelries, ornaments and clothing materials forfeited to the Federal Government and meant for disposal.
Some of the...
N780m fund: Anyim regains freedom after 48 hours in EFCC custody
Former Senate President Anyim Pius Anyim has regained his freedom from the custody of the Economic and Financial Crimes Commission (EFCC) over N780 million...
Cyber fraud: EFCC analyses 2,410 messages in Naira Marley’s iPhone
A Federal High Court in Lagos on Tuesday heard that 2,410 short messages were analysed from the iPhone of Nigerian musician Azeez Fashola (aka...
N7.1bn fraud: EFCC appeals ruling nullifying re-trial of Orji Kalu
The Economic and Financial Crimes Commission (EFCC) has approached Court of Appeal, Abuja Division asking it to nullify the ruling of a Federal High...
N780m aviation fund: Anyim spends 24 hours in EFCC custody
Former Senate President Anyim Pius Anyim is still in the custody of the Economic and Financial Crimes Commission (EFCC) over alleged N780 million aviation...
EFCC arraigns MD for using deceased’s N1.12bn benefits to buy shares
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the Managing Director of PJO Ventures Limited, Cecilia Osipitan and her company, PJO Ventures...
