Magu Warns Bankers Against Complicity With Looters
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has warned employees of financial institutions in the country to guide against any act of complicity with looters of our commonwealth saying, “negligence is not an excuse”. Magu gave the charge on…
EFCC, Army Partner Against Financial Crimes
The acting Chairman of the Economic and Financial Crimes, EFCC, Ibrahim Magu, has re-emphasized his readiness to collaborate with the Nigerian Army to stem the tide of financial crimes in the public sector. He gave the assurance through the Commission’s Lagos Zonal Head, Mohammed…
EFCC Arrests 10 Suspected Internet Fraudsters In Delta State
It was end of the road for 10 suspected internet fraudsters Wednesday August 21, as they were arrested at their hideout in an early morning operation by Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, in Sapele, Delta State. The arrest…
EFCC Grills Kwara Scholarship Board Chairperson, 5 Others for N150m Bursary Fraud
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office has commenced investigations into allegation of one hundred and fifty million naira bursary fraud made against some management staff of Kwara State Scholarship Board. As part of the investigation, Operatives…
EFCC Arraigns One For N4.3m Fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office today August 22, 2019 arraigned one Sadiq Ibrahim before Justice Farouk Lawan of Kano State High Court sitting as a Vacation Judge on one count charge bordering on Criminal Breach of Trust. The petitioner alleg…
Businessman Bags 14 Years for N6.6m Fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office has secured the conviction of one Walford Ezemalu, chairman and managing director of Anomak Hope Ventures Limited, before Justice O.A. Adegbehingbe of Ondo State High Court. The convict faced a two-count charg…
Journalists Critical Stakeholders in Anti-corruption Fight- Magu
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has described journalists as major stakeholders in the fight against corruption. Magu, who was represented by the EFCC Ilorin Zonal Head, Isyaku Sharu, stated this on Wednesday, August 21, 201…
Dasukigate: Oshodin Gets N250m Bail
Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, on Wednesday, August 21, 2019 granted bail to Mrs. Isabella Mimie Oshodin who is being prosecuted by the Economic and Financial Crimes Commission, EFCC for alleged money laundering to the tune of N22,964,228,414 (Twe…
EFCC Arrests Cyber Criminal, Two Others in Benin
A suspect of cyber fraud, Oseghale Collins, was on Tuesday, August 20, 2019 arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office at his hideout in Benin City, Edo State. Collins who specialises in Business Email Compromise, BEC, was arr…
Ex- Gov. Ambode: EFCC Operatives Attacked, Vehicle Vandalized
The attempt by Operatives of the Economic and Financial Crimes Commission, EFCC, to execute a search warrant on the residence of a former Governor of Lagos State, Akinwunmi Ambode was on Tuesday August 20, 2019 resisted by hoodlums loyal to the governor. The thugs attacked the Op…
MAGU CHARGES CORPS MEMBERS TO BE CHANGE AGENTS
The Acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on members of National Youth Service Corps (NYSC) to brace up and serve as change agents in a bid to fight corrupt practices. Magu stated this on Tuesday, August 20, 2019 when he re…
Magu Seeks Citizens’ Participation in Fight against Corruption
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has sought active participation of Nigerians in the ongoing war against corruption, saying it is a collective responsibility. He gave the charge in Lagos during an interactive session organis…
Internet Fraudster Bags Six Months in Port Harcourt
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Paul Otanor to six months imprisonment for defrauding a foreigner of the sum of $600 (Six Hundred United States Dollars). Otanor was arraigned by the Economic and F…
We Did Not Raid Ex-Gov. Ambode’s Residence-EFCC
The Economic and Financial Crimes Commission, EFCC has since early hours of today, been inundated with calls that operatives of the Commission raided the residence of the former governor of Lagos State, Akinwunmi Ambode. We need to state for the records that the EFCC did not raid…
Dasukigate: EFCC Arraigns Isabella Oshodin for N22.9bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, August 19, 2019 arraigned Mrs. Isabella Oshodin and Bob Oshodin Organisation Ltd before Justice Taiwo Taiwo of the Federal High Court, Abuja on a 25-count charge bordering on money laundering to the tune of N22,964,22…
Anti-Graft War: Magu Charges African States on Effective Collaboration
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called for the strengthening of collaborations among Africa States, in order to check illicit financial flows, with the aim of winning the fight against corruption on the continent. “The intrica…
EFCC to Arraign Oshodin, One other over N22.9billion Fraud
The Economic and Financial Crimes Commission, EFCC, will tomorrow, Monday, August 19, 2019, arraign Mrs Isabella Mimie Oshodin and Bob Oshodin Organisation Ltd at the Federal High Court sitting in Abuja. They will be arraigned on a 25 count charge bordering on Money Laundering to…
Magu Wants Students to Be Agent of Change
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has charged Nigerian students to uphold the right values of discipline, accountability, and shun every act of criminality. Magu stated this on Friday, August 16, 2019 when he received executiv…
Ex-Banker Jailed 10 Years for Stealing Depositors’ Money
Justice Abiodun Adesodun of the Ekiti State High Court, has convicted a former cashier officer with Fidelity Bank, Ado branch, Ado Ekiti, Michael Adedayo Ihinolurinjon, and sentenced him to ten years in prison for stealing money from the bank’s vault and diverting customers’ depo…
Atiku’s Lawyer, Son-in-Law, get N20m Bail For $2m Money Laundering
Justice Iniekenimi N. Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, August 15, 2019, granted bail to Abdullahi Babalele, a son-in-law to a former Vice President and People’s Democratic Party (PDP) Presidential candidate in the 2019 election, Atiku Abubaka…
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