EFCC Archives - 1st for Credible News

Prophet bags 7 years jail for defrauding church member of N59.7m

Posted by Chimezie Orisakwe
|Date: September 23, 2022
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Prophet bags 7 years jail for defrauding church member of N59.7m

Cletus Ilongwo, a prophet based in Lagos, has been sentenced to seven years in prison on Thursday by an I ...

Cletus Ilongwo, a prophet based in Lagos, has been sentenced to seven years in prison on Thursday by an Ikeja Special Offenses Court in Lagos for scamming a church member of N59.7 million. It was disc ...

September 23, 2022
| by Chimezie Orisakwe

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EFCC commended for tackling illegal mining

Posted by Chuks Ofurum
|Date: September 22, 2022
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EFCC commended for tackling illegal mining

The Mineral Resources and Environmental Management Committee (MIREMCO) has commended the Economic and Fin ...

The Mineral Resources and Environmental Management Committee (MIREMCO) has commended the Economic and Financial Crimes Commission (EFCC) for tackling illegal mining activities and non-payment of royal ...

September 22, 2022
| by Chuks Ofurum

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EFCC: Justice Mbaba not under investigation

Posted by Chuks Ofurum
|Date: September 21, 2022
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EFCC: Justice Mbaba not under investigation

The Economic and Financial Crimes Commission (EFCC) has denied a report that the Presiding Justice of the ...

The Economic and Financial Crimes Commission (EFCC) has denied a report that the Presiding Justice of the Court of Appeal, Kano Division, Ita Mbaba, is being investigated. The anti-graft agency’s made ...

September 21, 2022
| by Chuks Ofurum

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EFCC arrests Yahoo school owners, students

Posted by Chimezie Orisakwe
|Date: September 16, 2022
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EFCC arrests Yahoo school owners, students

Operatives of the Economic and Financial Crimes Commission (EFCC) in the Edo Zonal Command of on Tuesday, ...

Operatives of the Economic and Financial Crimes Commission (EFCC) in the Edo Zonal Command of on Tuesday, Sept. 13, 2022, arrested two owners of yahoo schools, their students and seven other internet ...

September 16, 2022
| by Chimezie Orisakwe

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EFCC arrests ‘driver’ for alleged $17.5m Advance Fee Fraud

Posted by Chimezie Orisakwe
|Date: September 16, 2022
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EFCC arrests ‘driver’ for alleged $17.5m Advance Fee Fraud

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arreste ...

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected fraudster, Olabanji Aluko, for an alleged $17.5 million advance fee fraud. Equall ...

September 16, 2022
| by Chimezie Orisakwe

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EFCC arrests two Yahoo boys school owners, internet fraudsters in Benin

Posted by Chuks Ofurum
|Date: September 15, 2022
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EFCC arrests two Yahoo boys school owners, internet fraudsters in Benin

The Economic and Financial Crimes Commission (EFCC) says its operatives from the Benin Zonal Command, on ...

The Economic and Financial Crimes Commission (EFCC) says its operatives from the Benin Zonal Command, on Tuesday, arrested two owners of yahoo boys schools and seven other suspected internet fraudster ...

September 15, 2022
| by Chuks Ofurum

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EFCC arrests Chinese national for alleged illegal mining in Ilorin

Posted by 1st news
|Date: September 10, 2022
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EFCC arrests Chinese national for alleged illegal mining in Ilorin

The Ilorin Zonal Command of the Economic And Financial Crimes Commission (EFCC) on Saturday, September 10 ...

The Ilorin Zonal Command of the Economic And Financial Crimes Commission (EFCC) on Saturday, September 10, 2022 arrested a 29-year-old Chinese, Gang Deng, for alleged illegal mining in Ilorin. This wa ...

September 10, 2022
| by 1st news

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EFCC files 11-count charge against Ogun Speaker, Oluomo

Posted by 1st news
|Date: September 05, 2022
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EFCC files 11-count charge against Ogun Speaker, Oluomo

The Economic & Financial Crimes Commission (EFCC) has filed an 11-count charge of conspiracy, forgery ...

The Economic & Financial Crimes Commission (EFCC) has filed an 11-count charge of conspiracy, forgery, and stealing against the Speaker of the Ogun State House of Assembly, Olakunle Oluomo, and th ...

September 05, 2022
| by 1st news

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Jang: Courts discharge, acquits ex-Plateau Gov of N6.3bn corruption charges

Posted by 1st news
|Date: September 02, 2022
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Jang: Courts discharge, acquits ex-Plateau Gov of N6.3bn corruption charges

A Plateau High Court, on Friday, September 2, in Jos, discharged and acquitted Sen. Jonah Jang and Mr Yus ...

A Plateau High Court, on Friday, September 2, in Jos, discharged and acquitted Sen. Jonah Jang and Mr Yususf Pam of N6.3 billion corruption charges proffered against them by the Economic Financial Cri ...

September 02, 2022
| by 1st news

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EFCC arrests Ogun Speaker, Oluomo at Lagos Airport

Posted by Chuks Ofurum
|Date: September 01, 2022
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EFCC arrests Ogun Speaker, Oluomo at Lagos Airport

The Economic and Financial Crimes Commission (EFCC) has arrested Speaker of the Ogun State House of Assem ...

The Economic and Financial Crimes Commission (EFCC) has arrested Speaker of the Ogun State House of Assembly, Olakunle Oluomo at the Muritala Muhammad Airport, Lagos State. Our correspondent ga ...

September 01, 2022
| by Chuks Ofurum

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