Home / Tag Archives: EFCC

Tag Archives: EFCC

September, 2020

  • 24 September

    EFCC Recovers Over N4.16bn Unpaid Lottery Revenue

    The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Umar Abbah has disclosed that the Commission recovered over N4.16 billion from lottery companies, being revenue owed to the government, which they refused to remit. He made the disclosure on September 24, 2020 at the EFCC Headquarters while …

  • 22 September

    EFCC Arraigns Former Poly Director For N27m Contract Scam In Awka

    The Economic and Financial Crimes Commission (EFCC) on Tuesday September 22, 2020 arraigned a former Director of Physical Planning, and currently Senior Lecturer in the Department of Architecture, Federal Polytechnic, Oko, Anambra State, Architect Pius Ugochukwu Ezeokafor before Justice O. A Ezeoke of the State High Court sitting in Ekwulobia, …

  • 22 September

    $6m Internet Scam: Suspect On FBI List Turns Self In

    The Economic and Financial Crimes Commission (EFCC) has commenced investigation of one Felix Osilama Okpoh, an alleged fraudster on the watchlist of the Federal Bureau of Investigations (FBI) for his involvement in a $6 million internet fraud. Read Also: We Didn’t Promise To Give Bandits Houses, Market Stalls – Katsina Govt …

  • 20 September

    Stop Creation Of New Anti-corruption Agency, SERAP Tells Buhari

    The Socio-Economic Rights and Accountability Project (SERAP) has asked President Muhammadu Buhari to stop the creation of a new anti-corruption agency as proposed by Abubakar Malami, the Attorney-General of the Federation. SERAP made the demand in an open letter dated 19 September 2020 and signed by Kolawole Oluwadare, its Deputy …

  • 17 September

    EFCC Twitter Handle Hits 1m Followers

    The official twitter handle of Nigeria’s anti-graft agency Economic and Financial Crimes Commission (EFCC) has reached the milestone of having one million followers. Read Also: New Tenants Should Not Pay Outstanding Electricity Bills – NERC Tweeting the news on Thursday, the agency appreciated its followers who have engaged the over 15,000 …

  • 17 September

    Malami Aborted High-profile Criminal Cases, Alleges Sagay Panel

    The Presidential Advisory Committee Against Corruption has accused Abubakar Malami (SAN), the Attorney-General of the Federation and Minister of Justice, of halting high-profile criminal cases. The PACAC, in a statement signed by Professor Itse Sagay, Chairman of the Committee, and released by the Communications Unit of the committee, said this …

  • 16 September

    EFCC Re-arraigns Lovers For N17.5m Charcoal Fraud

    newsbreak.ng-boko-haram-suspects-trial

    The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday re-arraigned one Alice Peace John, alongside her boyfriend, Fadi Alloush before Justice Bayo Taiwo of the Oyo State High Court, Ibadan for fraud in the sale of charcoal. Read Also: My Wife’s Lover Helped Her Abort Our Baby …

  • 15 September

    Court Jails Man For Defrauding ATM User In Kaduna

    Justice Mohammed Tukur Muazu Aliyu of the Kaduna State High Court, on Monday, September 14, 2020 sentenced Adamu Aliyu to six months imprisonment, for fraudulently transferring N40,000 to himself from the account of an unsuspecting Automated Teller Machine (ATM) user under the false pretence of aiding the victim to effect …

  • 14 September

    EFCC Re-arraigns ‘Mama Boko Haram,’ Others For Fresh N97.4m Fraud

    The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, on Monday, September 14, 2020 re-arraigned Aisha Alkali Wakil, a.k.a “Mama Boko Haram” before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on three fresh separate offences of fraud to the tune of N97.4 million. Read Also: The Pastor …

  • 14 September

    EFCC Arrests Two Lecturers, 28 Others For Internet Fraud

    Operatives of the the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health Technology, Offa: Abdullahi Opashola and Adebisi Ademola and twenty-eight others over their alleged involvement in offences bordering on internet fraud. Read Also:Gunmen Kill Two FRSC …

Do NOT follow this link or you will be banned from the site!
WhatsApp Newsbreak