EFCC Archives - Page 11 of 15

Magu not arrested, honours Panel Invitation – EFCC

July 6, 2020 0

The Economic and Financial Crime Commission (EFCC) has denied that the Acting Chairman of the Commission, Mr. Ibrahim Magu was not arrested as reported in the media on Monday.

Ex-LUTH Accountant Jails 15 years For N4 million Fraud

July 2, 2020 0

For committing a N4 million fraud at the Staff Cooperative Thrift and Credit Society of the College of Medicine, Idi-Araba, Lagos State, a former account officer, Olaniyi Zaccheus, is to spend 15 years in jail.

Six Suspected Internet Fraudsters Nabbed In Abuja …As Magu Vows To Stop Looters

June 26, 2020 0

Six suspected internet fraudsters that specialise on defrauding people have been arrested by the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Office.

Massive Fraud: 1000 Ghost Workers Uncovered In Kwara Payroll

June 11, 2020 0

What turns out to be one of the highest ghost workers in any state civil service has been uncovered by the Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC).

Two Chinese Nationals Dragged To Court For N100 Million Bribe

May 16, 2020 0

Two Chinese nationals who attempted to bribe the Head, Sokoto Zonal office of the Economic and Financial Crimes Commission, (EFCC), were on Friday arraigned before Justice Mohammed Sa’idu Sifawa of the State High Court Sokoto on two- count charges of conspiracy and offering bribe to a public servant to the tune of N100, 000, 000.

Two Chinese In Chains For Offering N100m Bribe To Stop Investigation

May 12, 2020 0

Two Chinese nationals identified as Mr. Meng Wei Kun and Mr. Xu Koi have been arrested for offering N50million cash as bribe to the Sokoto state Zonal Head of EFCC, Mr. Abdullahi Lawal.

Magu Warns Nigerians Against Online Fraudsters

May 7, 2020 0

The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu, on Thursday warned Nigerians to be wary of scammers who have flooded the online space.

Man Bags Two Years Imprisonment For Fraudulently Obtaining ATM Pin

May 7, 2020 0

The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office on Wednesday secured a-two-year imprisonment of one Beegu Tyopav for fraudently obtaining an ATM pin number from a victim.

EFCC Appoints Shazali To Head Gombe Office

May 5, 2020 0

Ibrahim Shazali, a Deputy Chief Detective Superintendent, has been appointed as the new Zonal Head of the Economic and Financial Crimes Commission, Gombe state.

EFCC Arrests Hotelier, 79 Others In Lagos For Internet Fraud

March 9, 2020 0

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 30-year-old Oladimeji Olusegun Ogunfolaju, owner of Lakers Hotel and Lake County Entertainment in Lagos, and 79 others for allegedly involving in internet fraud.