Tag: EFCC

Securities and Exchange Commission (SEC) announced this year that three million Nigerians had lost an estimated N18 billion to Ponzi ...

EFCC says the convicts were part of 21 ‘yahoo-yahoo boys’ arrested by its operatives for Internet fraud in Umuahia, Abia ...

Mr Ribadu said this on Sunday in Abuja, while reacting to reports in the social media that he accused some ...

Faisal is the son of a suspected pension thief, Abdulrasheed Maina, who is facing separate N2 billion money laundering charges.

The EFCC board appointee’s CV portrayed him as having started school a year before his birth.

Hafsat Ganduje had earlier been invited to report to the EFCC's Abuja headquarters on September 13.

Earlier jailed for the money laundering offences, Olisa Metuh was released from prison in December 2020 after the Court of ...

The EFCC chairman did not give a breakdown of the convictions record.

Mr Bawa "was giving a goodwill message to the National Identity Day celebration, felt unwell and had to return to ...

Hafsat Ganduje was invited by EFCC last Thursday over a petition by her eldest son accusing her of fraud

"If they had told us, we would have shown them and other guests would not have known. They opened all ...

Mr Kwankwaso, a chieftain of the main opposition party, PDP, was asked to appear at the EFCC headquarters in Abuja ...

A staff said the operatives broke into the rooms to arrest the Rodgers.

Mrs Ganduje was invited to report last Thursday to the Abuja headquarters of the EFCC.

EFCC says the trend of arrests carried out by its operatives “indicates that Lekki District is the preferred location for ...

While convicting the bankers, the judge had ordered that they should make a restitution of N25.7 billion to the Federal ...

The convicts had pleaded guilty to charges bordering on impersonation and obtaining by false pretence.

The report says the ministry "bypassed the procurement process and ‘mismanaged’ over N244 million meant for the campaign awareness of ...

The National Security Adviser reacts to a PREMIUM TIMES report in which experts and some members of the Cybersecurity Advisory ...

Mr Okorocha had urged the court to stop the Imo State Government from taking further steps after marking his houses ...

The Court of Appeal had earlier dismissed the N2.1billion money laundering charges filed against him by the EFCC

Mompha claimed that the EFCC contacted him after Hushpuppi was apprehended abroad and asked him to delete his social media ...

Mr Saraki spent several hours with anti-graft investigators on Saturday.

Mr Kyari is charged alongside five others with offences bordering on wire fraud, conducting financial transactions involving proceeds of unlawful ...