EFCC
EFCC Arraigns Woman for N21.4m Employment Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 11, 2019 arraigned one Lilian Bisi Kadiri before Justice Adebukola Banjoko of a Federal Capital Territory, FCT High Court, Jabi, on a one-count charge bordering on obtaining money by false pretence.
Eight Suspects in EFCC Net Over Online Fraud
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- Written by Chinonso Igwe
Operatives of the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested eight suspected internet fraudsters at the Elebu-Oja area of Ibadan, Oyo State.
Tunde Ayeni Neither Poisoned Nor Dead-EFCC
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a report in Thisday newspaper of Saturday, February 9 with the headline: "EFCC Has Poisoned Tunde Ayeni in Custody, Allege Opposition Parties."
$153m Money Laundering: Ex First Lady, Patience Jonathan Knows Fate On Monday
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- Written by Chinonso Igwe
Federal High Court sitting in Lagos and presided by Justice Mojisola Olatoregun will on Monday, 11th February, 2019, deliver judgement in a motion for final forfeiture of $153m (One Hundred and Fifty Three Million Dollars) linked to former first lady Dame Patience Jonathan by the Economic and Financial Crimes Commission, EFCC.
Osogbo Raid Not By EFCC
- Details
- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a video trending on the social media on a raid purportedly carried out by operatives of the Commission against suspected internet fraudsters, popularly called "Yahoo-Yahoo boys" in Osogbo, Osun State recently.
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