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Tag: EFCC

EFCC raids estates in Lagos, arrests Yahoo boys [PHOTOS]

The Economic and Financial Crimes Commission, EFCC, Lagos, has arrested seven suspected…

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EFCC vs Fayose: What happened in court on Monday

Sunday Alade, the 11th prosecution witness, in the case between the Economic…

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N450m fraud: What Belgore told Court over EFCC charges

A Senior Advocate of Nigeria (SAN), Dele Belgore, standing trial before a…

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EFCC, UI move to curb cyber crimes in Nigerian universities

The management of the University of Ibadan on Thursday promised to partner…

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How Ecobank committed $50,000, N9.2m fraud – EFCC witness

The Economic and Financial Crimes Commission, EFCC, has presented its first witness,…

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Alleged fraud: Court orders ‘trial-within-trial’ in EFCC, Jang’s case

A State High Court sitting in Jos, the Plateau State Capital on…

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EFCC arraigns Masari, Ex-SMEDAN boss over alleged N104.7m money laundering

The Economic and Financial Crimes Commission (EFCC), Wednesday, arraigned the former Director…

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‘Go after Amnesty office not just Yahoo boys’ – HURIWA tells EFCC,

A pro-transparency and non-governmental organization, Human Rights Writers Association of Nigeria, HURIWA…

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EFCC vs Metuh: Court stalls proceedings

The ongoing trial of former Peoples Democratic Party, PDP, spokesman, Olisa Metuh…

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EFCC boss, Magu issues warning to bankers

Mr Ibrahim Magu, the Acting Chairman, Economic and Financial Crimes Commission (EFCC),…

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