EFCC Arrests 22 Suspected Cybercriminals in Lagos
At least 22 suspected Internet fraudsters have been arrested by the Lagos Zonal Office of the Economic and Financial Crimes ...
Tag: EFCC
Former AGF, Ex-Customs Boss Return N8bn To Avoid EFCC Prosecution
Two former senior public servants have returned about N8 billion to the Federal Government to avoid being prosecuted for graft. ...
EFCC Arrests 32 In Lagos Over Alleged Internet Fraud
Officials of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, have arrested 32 persons in an alleged connection ...
EFCC Grills Fowler on Fraud Allegations against Alpha Beta
The former CEO of Lagos State Internal Revenue Service and Chairman of the Federal Inland Revenue Service (FIRS), Mr. Babatunde ...
Fraud: Court Freezes Obasa’s Naira, Dollar Accounts
The Lagos Division of the Federal High Court has on Thursday ordered a temporary confiscation of three bank accounts belonging ...
Man Wanted by FBI Over Fraud Charges, Surrenders to EFCC In Lagos
A 31-year-old man, Felix Okpoh has turned himself in to the Economic and Financial Crimes Commission (EFCC) office in Lagos, ...
Internet Celebrity, Mompha, Regains Freedom from EFCC
• Withdraws N5m fundamental right suit Two weeks after he was re-arrested by the Economic and Financial Crimes Commission (EFCC) ...
Graft: Lagos Court Reverses Seizure On Saraki’s Houses
A Federal High Court sitting in Lagos, Thursday, reversed its order seizing the two government houses in Ilorin belonging to ...
EFCC: Magu failed to account for 332 recovered properties – Report
The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has again been accused of allegedly ...
Mohammed Umar Resumes as Acting EFCC Boss
Following the suspension of Ibrahim Magu as the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), the Head ...
