Tag: EFCC

Alleged Malabu scam: EFCC Official says defendant voluntarily gave statement

Ibrahim Ahmed, an investigator with the EFCC on Monday said Aliyu Abubakar,

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Man deceives Kwara monarch with fake containers, defrauds him of N33m

Man deceives Kwara monarch with fake containers, defrauds him of N33m

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Naira Marley’s trial: Lawyer grills witness over authorship of singer’s phone messages

Defence, on Thursday, concluded cross-examination of the second prosecution witness in the

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5 car dealers docked for allegedly violating EFCC regulations

A Federal High Court sitting in Sokoto has adjourned hearing in the

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EFCC harvest 80 yahoo boys in Ibadan, 40 in Enugu

Each is an arrest, but it came in the form of a

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Man defrauds 25 job seekers of N25m

A 40-year-old man, Musa Godwin, was on Wednesday arraigned in a High

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Royal fathers decry alleged Obiano’s ill-treatment in EFCC custody

The Anambra State Traditional Rulers Council has reacted to the online video

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Anambra traditional rulers tackle EFCC over Obiano leaked video

“The traditional rulers are utterly shocked and disappointed that someone of the

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EFCC quizzes Obiano over alleged misappropriation of N42bn state fund

The Economic and Financial Crimes Commission (EFCC) said former Gov. Willie Obiano

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EFCC moves Obiano to Abuja after arrest in Lagos

The Economic and Financial Crimes Commission (EFCC) has moved former Anambra Governor,

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