EFCC

$9.8m money laundering: EFCC to appeal Andrew Yakubu’s Acquittal

$9.8m money laundering: EFCC to appeal Andrew Yakubu’s Acquittal

The Economic and Financial Crimes Commission, EFCC, will appeal the ruling today by Justice Ahmed Mohammed of the Federal High…

3 years ago

Corruption: Court orders EFCC to return seized money to Andrew Yakubu, clears ex-NNPC MD

Justice Ahmed Mohammed of the Federal High Court in Abuja, has trashed the corruption charges filed against a ez-Group Managing…

3 years ago

How EFCC operatives broke A3 hotel doors, arrested lodgers in Oyo

A lady has narrated how operatives of the Economic and Financial Crimes Commission (EFCC) allegedly raided and arrested many lodgers…

3 years ago

Full list of 120 ‘Yahoo boys’ arrested by EFCC in Ibadan, Enugu

The Economic and Financial Crimes Commission (EFCC) has detained eighty accused online fraudsters known as “Yahoo boys” in Ibadan, Oyo’s…

3 years ago

Yuvraj Kumar Mehra: EFCC docks Indian for N70m dud cheque

An Indian national, Yuvraj Kumar Mehra was recently arraigned by the Ibadan Zonal Command of the EFCC, before Justice Olanrawaju…

3 years ago

Fresh trouble as EFCC seals Obiano’s mansions in Awka

The Economic and Financial Crimes Commission (EFCC), has added a fresh angle to the troubles of the immediate past Governor…

3 years ago

BREAKING: Bullion van: EFCC asked to prosecute Tinubu within 7 days

The Economic and Financial Crimes Commission, EFCC, has been given seven days to prosecute Bola Tinubu over bullion vans or…

3 years ago

Esther Tombara Krukrubo: EFCC arraigns director for N157m contract fraud

The Port Harcourt Zonal Command of the EFCC today Tuesday March 22, 2022, arraigned one Esther Tombara Krukrubo, a director…

3 years ago

Names of 33 internet fraudsters busted in Lagos, Enugu (Full list)

Operatives of the Lagos and Enugu Zonal Commands of the Economic and Financial Crimes Commission, EFCC on Tuesday arrested 33…

3 years ago