Tag: EFCC, nanono
Probe Sanono now-Buhari’s supporter tells EFCC
A staunch supporter of the President, Major General Muhammadu Buhari (retd) in Kano, Abdulmajid Kwamanda, has called on the Economic and Financial Crimes...
Internet Fraud: We arrested 402 suspects in three months in Lagos –EFCC
Economic and Financial Crimes Commission (EFCC) says it arrested 402 suspects in Lagos between April and June over their alleged involvement in...
EFCC arrests 10 for Forex scam in Kano
The Kano Zonal Command of the Economic and Financial Crimes Commission have arrested ten suspected fraudsters for alleged involvement in forging travel documents...
U.S. wire fraud: Court freezes Rufai, Abiodun’s aide’s bank accounts, seizes Lekki home
A Federal High Court sitting in Lagos Tuesday ordered the interim forfeiture of the funds and properties traced to Mr. Abidemi Ganiyu Rufai, the suspended aide of the...
We broke into Ex-BB Naija Dorathys apartment to arrest fraudsters, Says EFCC
The Economic and Financial Crimes Commission on Monday confirmed that its men broke into an apartment owned by former housemate of the Big Brother Naija...
Orji, son in EFCC’s net
Former Governor of Abia State, Theodore Orji, was on Thursday arrested at the Nnamdi Azikiwe International Airport Abuja. He was arrested by operatives of...
Family of three in EFCC net over Internet fraud
…Mother, son inclusive The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested the quartet of Lucky Ebhogie, Richman Kas...
Unfreeze Dokpesi’s account now- Court orders EFCC
The Chief Judge of the Federal High Court, Justice John Tsoho, on Tuesday in Abuja, issued an order unfreezing the bank account of the Chairman of Daar Communications...
Hushpuppy: We never advised Mompa to go low profile – EFCC
The Economic and Financial Crimes Commission, EFCC, has dissociated itself from claims by Ismaila Mustapha, alias Mompha, that he was advised by the Commission to...
Saraki’s EFCC invitation politically motivated– Yakasai
ELDER statesman, Alhaji Tanko Yakasai, on Monday said the invitation of the former Senate President, Bukola Saraki by the Economic and Financial Crimes Commission...
