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The Economic and Financial Crimes Commission (EFCC), Sokoto zonal office, Tuesday, arrested a brother to Secretary to the Zamfara State Government, Professor Abdullahi Shinkafi, with N60 million cash. A press statement …
EFCC nabs Zamfara SSG’s brother with N60m on handover eve Read MoreThe Intelligence Unit of the Nigerian Prisons Service attached to Kano Central Prison has intercepted a female visitor, Rifkatu Anthony, for attempting to smuggle in 39 wraps of Indian Hemps …
Strange! Woman arrested smuggling Indian hemp into Kano prison Read MoreMTN Nigeria Communications Plc has said that the company was being investigated by Economic and Financial Commission ( EFCC).A statement inssued by MTN Nigeria and sign by the company secretary, …
MTN Nigeria confirms EFCC investigation of over listing on NSE Read MorePresident Muhammadu Buhari Tuesday in Saudi Arabia said the sweeping offensive against drug trafficking would be sustained, urging Nigerians in diaspora to always provide information that will help the government …
Offensive against drug traffickers will be intensified – Buhari Read MoreJustice M.T.M Aliyu of Kaduna State High Court has ordered a temporary forfeiture of six houses and three filling stations believed to be proceeds of economic sabotage, forgery, and theft …
Oil ‘theft’: EFCC secures interim forfeiture of 6 houses, 3 fuel stations Read MoreThe Economic and Financial Crimes Commission (EFCC), has arraigned a former Assistant Comptroller General of Nigeria Customs, Bridget Okafor, on a 13-count charge bordering on abuse of office to the …
EFCC arraigns ex-Customs boss for N3bn ‘fraud’ Read MoreAn Ikeja High Court has sentenced two ex-members of billionaire kidnapper, Evans’ gang to 41 years imprisonment. Justice Oluwatoyin Taiwo sentenced the convicts, Kelvin Emenike Ukoh and Emeka Obasi for …
Court sends Evans’ gang members to 41 years imprisonment Read MoreDetectives from the Economic and Financial Crimes Commission (EFCC) Ibadan zonal office got a dose of ‘corruption fighting back’ on Wednesday when suspected internet criminals unleashed a dangerous dog on …
‘Yahoo boys’ send dogs after EFCC Operatives Read MoreThe Samata Nagar police on Tuesday, May 14, said it has arrested a Nigerian couple who allegedly steal data and pin numbers of customers at ATM’s in different locations by …
Nigerian couple steal money from ATM, nabbed in India Read MoreThe Economic and Financial Crimes Commission (EFCC) has revealed that rapper, Naira Marley has not been released. On Tuesday night, news broke out that arrested musician, Zlatan, regained his freedom …
Naira Marley still in our detention – EFCC Read MoreThe Economic and Financial Crimes Commission (EFCC), has arrested popular Nigerian Musician, Afeez Fashola, whose popular name on stage is Naira Marley. Also, the commission has nabbed ‘Zanku’ crooner Omomniyi …
Confirmed: EFCC nabs popular musician Naira Marley, another after releasing controversial songs on ‘yahoo yahoo’ Read MoreThe Edo State Command of the National Drug Law Enforcement Agency (NDLEA) has arrested two suspects for smuggling 14,430 tablets of tramadol.State commander of the agency, Buba Wakawa, said other exhibits …
Edo NDLEA intercepts 14,430 tramador Read MoreA 35-year-old selfacclaimed pastor, Samuel Stephen Chukwuka, was yesterday sentenced to one year in prison for defrauding a company, De-Skye Mercantile Services Limited in the sum of N4.5 million. Chukwuka was convicted …
Pastor jailed over N4.3m fraud Read MoreThe Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, has arrested a member of the Kwara State House of Assembly, Hon. Adebayo Muhammed, for allegedly obtaining money under false …
EFCC nabs lawmaker over N4m ‘land scam’ Read MoreEconomic and Financial Crimes Commission (EFCC), has taken a swipe at the Senate President, Bukola Saraki, over his reaction to the commission’s investigation of his earnings as governor of Kwara …
EFCC to Saraki: You’re not above the law Read MoreThe Economic and Financial Crimes Commission (EFCC), Wednesday, arraigned a staff of First City Monument Bank Plc, one Ogunleye Bamidele Ayodele, before Justice Hussaini Baba Yusuf of Federal Capital Territory …
EFCC arraigns banker over N74million ‘fraud’ Read MoreThe South-east zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested suspected internet fraudsters in Owerri, the Imo state capital. The arrest followed a raid on some …
Imo: Yahoo boys in soup, caught in EFCC’s net Read MoreThe Federal Government has finally secured the release of Zainab Aliyu who was arrested in Saudi Arabia for alleged drug trafficking. The Permanent Secretary, Ministry of Foreign Affairs, who disclosed …
Breaking: FG secures release of Zainab Aliyu in Saudi Read MoreThe absence of Justice Yusuf Haliru of an FCT High Court on Monday stalled the arraignment of the governor-elect of Bauchi State, Bala Mohammed. Mohammed, who was elected on the …
Why we are after Bauchi governor-elect – EFCC Read MoreChairman Independent Corrupt Practices and other related offences Commission (ICPC) Professor Bolaji Owasanoye has said the commission would support the Buhari administration in ridding the country of corruption. He said …
We’ll rid Nigeria of corruption – ICPC Read MoreThe Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, Thursday, arrested 32 suspected internet fraudsters, better known as Yahoo-Yahoo boys in one operation. A press statement by EFCC acting spokesperson, Mr. …
EFCC nabs 32 yahoo boys in one operation Read MoreThe Presidency has said the conviction of former Chief Justice of Nigeria (CJN) Mr Walter Onnoghen by the Code of Conduct Tribunal (CCT) was a major victory for the anti-corruption …
Onnoghen: Buhari’s war against corruption full-blown – Presidency Read MoreThe Economic and Financial Crimes Commission (EFCC) has advised the general public to be vigilant in order not to fall victim to new tricks deployed by car thieves. Acting EFCC …
Car theft: EFCC exposes new tricks used by fraudsters, alerts public Read MoreThe Nigeria Police Force (NPF) has said its operatives attached to Operation Puff Adder have arrested three ‘notorious’ suspects involved in the kidnap of Channels Television’s staff, Mr. Friday Okeregbe. …
Police nab ‘kidnappers’ of Channels TV staff, recover arms, ammunitions Read MoreActing Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has called on bankers in Maiduguri, Borno state, to ensure that they comply with the Money Laundering Act, and report …
Magu tasks bankers on money laundering, terrorist financing Read More