EFCC Archives - Page 10 of 15

Tinubu’s Probe Is Currently Ongoing — EFCC Chairman

June 21, 2021 0

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has confirmed that former governor of Lagos State and national leader of the All Progressives Congress (APC), Bola Ahmed Tinubu is currently being investigated.

We Secured Conviction Of 76 Oil Thieves In Less Than 24 Months -EFCC

April 9, 2021 0

The Zonal Commander of the Economic and Financial Crimes Commission, (EFCC), Lagos, Ahmed Ghali, has said that the zone has successfully secured the conviction of about 76 oil thieves in less than two years.s successfully secured the conviction of about 76 oil thieves in less than two years.

EFCC Grills Fowler Over Fraud Allegations Against Alpha Beta

November 2, 2020 0

The Economic and Financial Crimes Commission is presently interrogating a former Chairman of the Federal Inland Revenue Service, Babatunde Fowler, over the N100 billion tax evasion allegations levelled against a tax firm, Alpha Beta Consulting.

How I lost N4m To Suspected Fraudsters Over Fake Customs Job- Witness

October 15, 2020 0

The Economic and Financial Crimes Commission, (EFCC) Enugu Zonal Office on Wednesday, arraigned Amobi Livinus Onwuholonye and Ogechukwu Anakwe (at large) before Justice I. M Bubba of the Federal High Court sitting in Enugu on a five-count charge, bordering on obtaining N4,000.000.00 by false pretence.

Nine Suspected Internet Criminals in Chains in Abeokuta

October 15, 2020 0

The Ibadan Zonal Office of the Economic and Financial Crimes Commission, (EFCC), on Wednesday, arrested nine men suspected to be internet fraudsters in Abeokuta, Ogun State.

Physically Challenged Persons Seek EFCC’s Support On Welfare

October 13, 2020 0

The Joint National Association Of Person With Disabilities, Niger Delta region, has called on the Economic And Financial Crimes Commission, EFCC, to assist them in lobbying companies operating in the Niger Delta region to offer employment and scholarships to its members.

War Against Cybercrime: 10 Suspects In EFCC Net In Ibadan

October 2, 2020 0

In a renewed war to flush out cybercriminals in all the nooks and crannies of the country, the Economic and Financial Crimes Commission, (EFCC), on Friday, arrested 10 men for their alleged involvement in internet frauds.

EFCC Busts Internet Syndicates: Three Corps Members, 19 Undergraduates In Chains

August 11, 2020 0

32 internet fraudsters were on Tuesday smoked out of their hideout as operatives of the Economic and Financial Crimes Commission, Ibadan Zonal Office went tough with them.

How EFCC Nabs Uniport Student, Mother, Girlfriend For Internet Fraud …Arraigns Another Man For N16m Scam

July 17, 2020 0

The illicit internet fraud a University of Port Harcourt student, his mother and his girlfriend have been engaging in has earned them a place in the Economic and Financial Crimes Commission, (EFCC), cell as they have been arrested in Agbor, Delta State.