efcc news

Hushpupipi’s estranged best friend and Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha popularly known as Mompha is believed to be in the custody of EFCC at the moment. According to multiple online sources, the Dubai big boy was picked up 3 days ago … Read more via...

Popular Nigerian Bureau De Change King Mompha, Skyman reportedly ARRESTED in Abuja by the International Police. Kemi Olunloyo revealed this online some moments ago says she’s still investigating the cause of the arrested.... Read more via Naijaloaded | Nigeria’s Most Visited Music &...

A court has ruled that Saraki should temporarily forfeit two of his properties in Lagos to the EFCC. Former Senate President Bukola Saraki will temporarily handover two of his Lagos homes to the.... Read more via Pulse Nigeria News – https://ift.tt/33S4fTs Get More Nigeria Political News

Afederal high court sitting in Lagos has ordered the temporary forfeiture of two properties belonging to Bukola, Saraki senate president of the 8th National assembly, at Ikoyi Lagos state.... Read more via Naijaloaded – https://ift.tt/33Myqvt Get More Nigeria Political News

A Federal High Court sitting in Ikoyi, Lagos, Monday ordered the temporary forfeiture of two properties located in Ikoyi area of Lagos State belonging to the immediate past Senate President, Bukola Saraki, to the Federal Government.... Read more via Daily Post Nigeria – https://ift.tt/32zypLd...

The Acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, says the agency is planning to rehabilitate young people who are engaged in Internet fraud, popularly known as Yahoo Yahoo boys. Magu stated this in Lagos on Thursday while delivering a paper titled...

The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office has arraigned Aminu Umar Gagi, Ibrahim Ahmed and Aliyu Suleiman before Justice Isah Muhammad Bargaja of the Sokoto State High Court on three-count charges bordering on conspiracy and bribery. Trouble started … Read more...

Former spokesperson of the People’s Democratic Party (PDP) Olisa Metuh on Thursday October 17, lost a bid to stop his criminal trial after being arraigned before Justice Ishaq Bello of the Federal High Court in Abuja..... Read more via Linda Ikeji’s Blog – https://ift.tt/2VNZveQ Get More...

Segun Awosanya, popularly known as SEGAlink expressed his displeasure over the Economic and Financial Crimes Commission, EFCC operation. Below is the tweet by the EFCC official twitter handle: Aection 7 (1) (b) of EFCC Establishment Act, 2004 gives us the power to investigate "properties of...

The Economic and Financial Crimes Commission, EFCC, Uyo Zonal office on Monday arrested two staff of Communication Trend Limited, Prisca Isaac and Nwosu Precious in Uyo, Akwa Ibom State.... Read more via P.M. News – https://ift.tt/2MiW25b Get More Nigeria Metro News

Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has on Monday arrested ninety-four, (94), persons suspected to be internet fraudsters, in a night party..... Read more via Vanguard Nigeria – https://ift.tt/2nK1tjU Get More Nigeria Metro News

Adelani Adepegba, Abuja Operatives of the Economic and Financial Crimes Commission, Ibadan zonal office, on Monday, raided a nightclub in Osogbo, notorious for hosting parties for suspected internet fraudsters... Read more via Punch Newspapers – https://ift.tt/33wZ8bn Get More Nigeria Metro...

NIGERIA’S northern neighbour, Niger Republic, has blown the lid off $1.7m cash found in an apartment in its capital Niamey. The Nigerien authorities tipped off Abuja about the cash found in the apartment believed to be owned by a former Chairman… Read more via Naijaloaded –...

President Muhammadu Buhari has ordered the sale of all assets that were recovered from alleged corrupt public officials, and the proceeds remitted into the federal government-owned Treasury Single Account (TSA). The federal government, through its anti-graft Economic and Financial Crimes...

The Economic and Financial Crimes Commission (EFCC) yesterday presented the third witness (PW3) in the ongoing trial … Read more via The Guardian Nigeria News – Nigeria and World News – https://ift.tt/2VpSMaV Get More Nigeria Political News

An FCT High Court in Maitama, Abuja, on Tuesday, fixed Dec. 11, for hearing in the trial of rtd Col. Sambo Dasuki and four others over alleged misappropriation of N19.4 billion arms funds..... Read more via The Guardian Nigeria News – https://ift.tt/31V8CwM Get More Nigeria Metro News

As many as 18 yahoo boys have been nabbed by the Economic and Financial Crimes Commission in Lagos. The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested 18 (Eighteen) suspected internet fraudsters in Lagos...... Read more via Tori News – https://ift.tt/2pUu2fb...

The Federal High Court, Lagos yesterday ordered the forfeiture of N280,555,010.65 “warehoused” in the bank accounts of Invictus Oil and Gas Limited and Invictus Investment Limited. The Economic and Financial Crimes Commission (EFCC) told the court that … Read more via The Guardian Nigeria...

Six suspected internet fraudsters were arrested by EFCC operatives in Lagos today Thursday October 3rd. According to a statement released by the..... Read more via Linda Ikeji’s Blog – https://ift.tt/30OFq9r Get More Nigeria Metro News

The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, has arrested three suspects for conspiracy and obtaining money by false pretence to the tune of N7, 107, 540.00. The suspects- Adewuyi A. Adebayo,31; Osikoya K. Gboyega, 44 and Akintunde Ogunrinde, 47- were arrested on...