Tag: EFCC

P&ID $9.6bn judgment: FG opens case against Briton

By Daramola Oluwafunmilayo
Maina on hunger strike in prison, Maina gets total of 61 years, Drama outside court premises as EFCC operatives move to rearrest Maina after conviction, Court convicts Maina, Alleged N2.1bn fraud, Mainas lawyer give reasons, Court rejects application, Court denies Maina bail , Maina fails to show, Court revokes Maina's bail, AGF, Abdulrasheed, Maina, faisal, alleged pension fraud, maina released, I’m suffering from

Alleged N2.1bn pension fraud: Pay Maina 5 per cent of N1.3 trillion recovered loots, family tells Buhari

By Daramola Oluwafunmilayo

Aroke, jailed internet fraudster, still coordinates $1m from prison ― EFCC

By Daramola Oluwafunmilayo
EFCC, apprentice , fraud, Ibadan

‘Yahoo-Yahoo’ apprentice bags six months imprisonment in Ibadan

By Grace Abejide
EFCC, Ibadan, brothers

EFCC arrests two brothers who use commission’s name to extort Yahoo boys

By Grace Abejide
Delta Chief Judge frees four inmates in Warri Correctional Centre, Presidential committee releases five inmates, Police arrest suspected killer, cleric bags life imprisonment, Edo, rapists, Delta, prison, court, armed robbery,Woman arrested for aiding, police, cybercrime, prison, Court

Internet fraudster bags six months imprisonment in Ilorin

By Paul Omorogbe
Promoted Magu already retired, Magu, EFCC, Security operatives search Magu's

Magu charges corps members to always think like leaders

By Paul Omorogbe
Traders lament as Soludo marks 200 houses for demolition in Onitsha, There’s need for policy dialogue on Igbo agitation, release of Nnamdi Kanu, Youth political appointment, Group drums support for Soludo, Diaspora, soludo, Three Policemen feared dead, Soludo suspends Nnewi

Invest in Nigeria in your own interest, Soludo tells Nigerians in Diaspora

By Paul Omorogbe
Maina on hunger strike in prison, Maina gets total of 61 years, Drama outside court premises as EFCC operatives move to rearrest Maina after conviction, Court convicts Maina, Alleged N2.1bn fraud, Mainas lawyer give reasons, Court rejects application, Court denies Maina bail , Maina fails to show, Court revokes Maina's bail, AGF, Abdulrasheed, Maina, faisal, alleged pension fraud, maina released, I’m suffering from

Alleged N2bn fraud: Court orders probe into Maina’s ill-health claim

By Paul Omorogbe
EFCC, Magu, Yahoo

EFCC recorded 200 arrests of ‘yahoo boys’ in October alone ― Magu

By Paul Omorogbe
EFCC, Magu, Yahoo

EFCC to investigate Army, DSS, Police for corruption —Magu

By David Olagunju
EFCC convict 40, EFCC arrests 18 suspected, EFCC recovered N152bn

EFCC arrests Kwara LG chairmen over alleged misappropriation of state IGR, bank loan

By Paul Omorogbe
EFCC, Magu, Yahoo

EFCC records over 200 arrests of `Yahoo Boys’ in October alone ― Magu

By Paul Omorogbe
Cable tv

Cable TV operators in Port Harcourt lose N500m revenue to EFCC raid

By Paul Omorogbe

Nyako: Court admits EFCC’s application to take evidence of witness via video link

By S-Davies Wande
Ibrahim Magu arrested, EFCC, Doctors, fake medical reports, recovered assets, connive with criminals, Magu

2020: EFCC budgets N228.826m to fence 101.8 hectares of land

By David Olagunju
EFCC nabs fake lawyer, EFCC arrests 22 persons, How EFCC arrested 402, EFCC gets convictions for 33,EFCC arrests two nightclub, EFCC’s probe of PDP, EFCC Nabs 34 Yahoo, EFCC secures convictions of seven, alleged N127M fraud EFCC closes case against, EFCC gives details of how N75m was allegedly recovered from ex-minister's wife, EFCC warns Nigerians, EFCC raises alarm, EFCC re-arraigns lovers, Internet fraud, Kwara, assests, EFCC, N46m, forfeiture, court union bank, EFCC, Oil deal, businessman, court, EFCC, NDDC, EFCC arraigns, Benin, Alleged N570m fraud, EFCC, Oyo-Ita, P&ID director, Kwara College of Health lecturer, Lagos Scholarship Board fraud, Ondo lawmaker detention, prosecution of corruption cases

EFCC quizzes Edo council workers

By Paul Omorogbe
EFCC presents first witness, EFCC, arrest, ATM, sim

EFCC urges NBA to sanction lawyer for suing commission at magistrate court

By Paul Omorogbe
EFCC nabs fake lawyer, EFCC arrests 22 persons, How EFCC arrested 402, EFCC gets convictions for 33,EFCC arrests two nightclub, EFCC’s probe of PDP, EFCC Nabs 34 Yahoo, EFCC secures convictions of seven, alleged N127M fraud EFCC closes case against, EFCC gives details of how N75m was allegedly recovered from ex-minister's wife, EFCC warns Nigerians, EFCC raises alarm, EFCC re-arraigns lovers, Internet fraud, Kwara, assests, EFCC, N46m, forfeiture, court union bank, EFCC, Oil deal, businessman, court, EFCC, NDDC, EFCC arraigns, Benin, Alleged N570m fraud, EFCC, Oyo-Ita, P&ID director, Kwara College of Health lecturer, Lagos Scholarship Board fraud, Ondo lawmaker detention, prosecution of corruption cases

EFCC recovers charms, fake currencies from suspected internet fraudsters in Ilorin

By Paul Omorogbe
Fayose

Two more witnesses testify against Fayose at resumed hearing

By Paul Omorogbe

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