‘Overlooked!’ Magu suppressed cases against Amosun, Kwankwaso, Ayo Salami says
Ibrahim Magu, former acting chairman of the Economic and Financial Crimes Commission (EFCC), allegedly suppressed corruption cases of a current ...
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Tag: EFCC
‘Zenith Bank fingered’ Businessman petitions EFCC, presidency over unpaid N50mln contract sum
Lagos-Based businessman, Taiwo Samuel Akinwande, has petitioned the Economic and Financial Crimes Commission (EFCC) and the Presidency over alleged non ...
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‘Internet Fraud’ Wizkid’s ex-lover, Tania Omotayo’s husband, Olawale Winfunke, Armani of BuzzBar in EFCC custody
Two Lagos big boys and socialites, Boniface Odenigbo Amandianeze, a.k.a and Olasunmbo Olawale Winfunke a.k.a Sunbo, have been arrested and ...
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‘Fraudster!’ EFCC apprehends travel agent over N8.4m Canadian visa scam
The Kaduna zonal office of the Economic and Financial Crimes Commission (EFCC) says it has arrested one Mary Aweh Olaleye, ...
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‘Victims deported’ EFCC arrests Mary Olaleye over N8.5m Canadian visa scam
The Economic and Financial Crimes Commission (EFCC) in Kaduna State has arrested one Mrs. Mary Aweh Olaleye, the promoter of ...
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‘Busted’ EFCC arrests three over N3.5bn online investment fraud
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has arrested three suspects over alleged N3.5 billion online investment ...
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‘Over ₦12.7m involved’ Fake BDC operator defrauds man through Zenith Bank
A prosecution witness, detective Dalyop Davou on Monday told an FCT High Court, Kubwa how Mr Nura Amadi allegedly swindled ...
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‘Sassie too sassy!’ Slay mama in EFCC trouble after showing off on social media
A Nigerian lady has had tongues wagging over her on social media after she was nabbed by the Economic and ...
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‘Immediately!’ IGP orders withdrawal of senior police officers from EFCC
The Inspector-General of Police (IGP), Usman Alkali, has ordered an immediate withdrawal of senior police officers attached to the Economic ...
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‘We belong to all’ EFCC not for anybody, Bawa says
The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has advised Nigerians to embrace the fight against ...
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