All posts tagged "EFCC"

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  (PHOTOS) EFCC Arrests Yahoo Soldier And 26 Others For Internet Fraud In Lagos

  EFCC Arrests Airman , 26 Others For Internet Fraud In Lagos. Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos...

  News NileDan OluseyiAugust 18, 2020
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  EFCC Seals Theodore Orji’s Properties

  The Economic and Financial Crimes Commission (EFCC) says it has traced some property suspected to be from proceeds of fraud to...

  News NileDan OluseyiJune 26, 2020
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  EFCC Re-Arrests John Yusuf Over ₦32.8 Billion Pension Fraud

  Operatives of the Economic and Financial Crimes Commission, EFCC, have re-arrested a former Assistant Director in the Federal Civil Service, John...

  News NileDan OluseyiJune 23, 2020
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  Man who allegedly swindled Fashola of N3.1million, arrested by EFCC

  The Economic and Financial Crimes Commission (EFCC) has arrested a man who allegedly swindled former Lagos governor now works and housing...

  News NileDan OluseyiDecember 16, 2019
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  EFCC seizes Allen Onyema’s Passport & Restricts his Movement

  On the 23rd of November, Allen Ifechukwu Onyema, the Chairman of Air Peace was charged with 27 counts of money laundering by one...

  News NileDan OluseyiDecember 2, 2019
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  Dubai Gucci ‘Billionaire’ Hushpuppi Now Claims To Be An Estate Agent For Fear Of EFCC!

  For self acclaimed Gucci billionaire, Ray Hushpuppi, the fear of the Economic and Financial Crimes Commission (EFCC), is the beginning of...

  GossipsDan OluseyiNovember 4, 2019
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  EFCC denies its lawyer visited a judge to influence judgement, says he was led there out of love

  The Economic and Financial Crimes Commission (EFCC) has denied claims of one of its lawyers visiting a Federal High Court Judge...

  News NileDan OluseyiOctober 14, 2019
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  ‘EFCC planning to arrest Onnoghen today and force him to resign at gunpoint’ – CUPP alleges

  The Coalition of United Political Parties CUPP says it has uncovered plans by the EFCC to arrest the suspended Chief Justice of...

  Local NewsDan OluseyiFebruary 6, 2019
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  Court Orders Forfeiture of N1.04bn Traced to Patience Jonathan – EFCC

  The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture of sum of N1,000,494,000 lodged in three deposits on 20th and...

  News NileDan OluseyiFebruary 2, 2019
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  EFCC Arrests 19 Suspected Internet Fraudsters with “Juju” & Undies

  Operatives of the Economic and Financial Crimes Commission (EFCC) Ibadan zonal office have arrested 19 suspected internet fraudsters at Ologuneru Area of the...

  News NileDan OluseyiFebruary 2, 2019
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