Rose Ejembi, Makurdi Three suspected bank fraudsters including a bank security guard have been nabbed by the agents of the…
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Nigeria: U.S.$1 Billion Fraud – EFCC Arraigns Malabu Oil, Others
The Economic and Financial Crimes Commission (EFCC) has arraigned Malabu Oil and Gas Limited, six other firms and an Abuja-based…
Read MoreNigeria: Senate Summons Finance Minister, EFCC Boss, Others Over Revenue Leakages
Abuja — The Senate has summoned the Minister of Finance, Budget and National Planning, Zainab Ahmed; Governor of Central Bank…
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EFCC Arraigns Alleged Internet Fraud Kingpin For Alleged $8.5m Scam
BEVERLY HILLS, July 01, (THEWILL) – The Economic and Financial Crimes Commission Tuesday arraigned one Onwuzuruike Ikenna Kingsley (aka Jeff…
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EFCC Arraigns Alleged Internet Fraud Kingpin for $8.5m Scam
Kingsley Nwezeh in Abuja The Economic and Financial Crimes Commission (EFCC), Port Harcourt zonal office, has arraigned one Onwuzuruike Ikenna…
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EFCC makes Nigeria proud – The Sun Nigeria
Integrity is not built overnight. It comes with a dedicated, structured and disciplined lifestyle, which eventually brings out the inner…
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Court reserves judgment in N100m human rights suit against EFCC
Agency Reporter An Oyo State High Court in Ibadan on Wednesday reserved judgment in a N100 million enforcement of fundamental…
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EFCC arraigns Malabu oil, 6 others over alleged $1bn fraud
Economic and Financial Crimes Commission By Ikechukwu Nnochiri ABUJA — The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned…
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Senate summons Minister of Finance, CBN, EFCC, ICPC, others
By Sanni Onogu, Abuja The Senate on Wednesday summoned the Minister of Finance, Budget and National Planning, Zainab Ahmed, to…
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Senate summons finance minister, CBN governor, EFCC chair, others over revenue leakages – Blueprint Newspapers Limited
The Senate on Wednesday moved to block Nigeria’s revenue loss owing to money laundering, tax evasion by international oil companies…
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EFCC arraigns Malabu Oil firm, others
By Eric Ikhilae, Abuja The Economic and Financial Crimes Commission (EFCC) has arraigned Malabu Oil and Gas Limited, six other…
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PHOTO: EFCC Arraigns Omokri, Jephta, Others for Oil Bunkering as Mrs Olejeme of NSITF Forfeits 48 Properties
PHOTO: EFCC Arraigns Omokri, Jephta, Others for Oil Bunkering as Mrs Olejeme of NSITF Forfeits 48 Properties The Economic and…
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EFCC To Close Case Against Mompha July 10 – Channels Television
A Federal High Court sitting in Lagos has adjourned till July 10 for the Economic and Financial Crimes Commission (EFCC)…
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EFCC arraigns 4 over illegal oil dealings
Alleged oil crooks: John Omokri, Jephta Titus, Henry Egumudon and Ayakpo Abonne The Economic and Financial Crimes Commission (EFCC) on…
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Navy hands over five oil thieves, vessel to EFCC in A’Ibom
Bassey Anthony , Uyo The Nigerian Navy Ship Jubilee (NNS) in Ikot Abasi, has handed five suspected crude oil thieves…
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Alleged $6.5m scam: EFCC arraigns Ikenna Kingsley aka Jeff Sikora
The Economic and Financial Crimes Commission, EFCC, has arraigned Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), a self-styled President/ Chief Executive…
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EFCC Arraigns BDC Operators For Laundering $1.6m — Economic Confidential
EFCC EFCC Arraigns BDC Operators For Laundering $1.6m The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Bureau De Change…
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Ghost workers: EFCC arrests Perm Sec Bayo Onimago, 4 others
Kwara SUPEB Perm Sec Bayo Onimago (in white and left in bottom row) and his accomplices By Abiodun Esan Kwara…
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EFCC arraigns suspected internet fraudster over $8.5m scam – Punch Newspapers
Chukwudi Akasike The Economic and Financial Crimes Commission on Tuesday arraigned one Ikenna Onwuzuruike, also known as Jeff Sikora, before…
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EFCC replies Abia State Govt over marked property, says ‘no going back’
THE Economic Financial Crimes Commission (EFCC) says a property in Abia State that is marked for being under investigation would…
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