Tag: EFCC, orji kalu, Sun newspapers
Sun Newspapers react to EFCC’s visit
Three officials of the Economic and Financial Crimes Commission (EFCC) with four heavily armed policemen on Saturday, December 15, 2019 at about 10.00 am arrived...
Fraud judgement:: EFCC takes over Sun Newspapers, other Kalu’s properties
The Economic and Financial Crimes Commission (EFCC) today began marking for seizure some properties belonging to the former governor of Abia State, Orji Kalu,...
Saraki accuses EFCC of abusing court process
Says claim of using public fund to build his house is false Former senate president, Bukola Saraki has described the order given for the forfeiture of his property in...
We’ve not dropped charges against Diezani-EFCC
The Economic and Financial Crimes Commission, EFCC has said it had not dropped the criminal charge against a former minister of petroleum resources, Diezani...
EFCC arrests two brothers for extorting ‘yahoo’ boys
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested two blood brothers for extorting internet fraudsters with promises of shielding...
Alleged N350m fraud: Lawyer withdraws from trial of American
A lawyer, Mr Ademola Adefolaju, on Friday withdrew his legal services an American, Marco Ramirez, who allegedly defrauded five Nigerians of 1.5 million dollars...
Looted funds handover
Kwara State Governor, AbdulRahman AbdulRazaq; Ilorin Zonal Head, Economic and Financial Crimes Commission (EFCC), Isyaku Sharu; Head, Counter Terrorism and General...
Another 113 yahoo, yahoo boys in EFCC’s net
The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it arrested no fewer than 113 internet fraud suspects in eight months through its...
Frank wants FBI, EFCC, ICPC to also go after ‘Yahoo politicians’
A political activist and former Deputy National Publicity Secretary of the All Progressives Congress (APC), Comrade Timi Frank, has called on the Federal Bureau of...
Restructuring, panacea to fighting corruption-Shittu
Counsel to the Economic and Financial Crimes Commission(EFCC), Wahab Shittu, has established a linkage between pervasive corruption and insecurity in the country...
