Home Topics EFCC

EFCC

Justice Sikiru Oyinloye of the Kwara State High Court has sentenced a 29-year-old man, Usman Muhammed, to jail for posing as a lady and using nude pictures to dupe men.

Man lands in jail for posing as female

Justice Sikiru Oyinloye of the Kwara State High Court has sentenced a 29-year-old man, Usman Muhammed, to jail for posing as a lady and using nude pictures to dupe men.

Ibrahim Magu: Mike Ozekhome to appear before Justice Salami panel

A senior lawyer, Mike Ozekhome, has said he would be appearing before the Justice Salami-led investigative panel probing the suspended EFCC boss, Ibrahim Magu, at the State House in Abuja.

Man jailed for social media love scam

A man, Usman Muhammed, has been convicted and sentenced for defrauding unsuspecting men with explicit pictures on social media.
Ibrahim Shekarau

Appeal Court reserves judgment in Senator Shekarau, Aminu Wali’s ‘N950 million fraud’ case

The Court of Appeal, Kano Division, has reserved judgement in an interlocutory appeal filed by a former Kano State Governor, Mallam Ibrahim Shekarau, challenging the ruling of the Federal High Court Kano which upheld that EFCC has a case in a N950 million election money linked to him and others.

PACAC rejects proposed anti-corruption agency bill

The Presidential Advisory Committee on Anti-Corruption (PACAC) headed by constitutional lawyer, Prof. Itse Sagay, has urged Nigerians and the National Assembly to reject the proposed Proceeds of Crime Recovery and Management Agency Bill, seeking amendment to the EFCC Act.
The Federal Executive Council on Wednesday approved a bill that seeks to, among other things, create an agency that will be saddled with the responsibility of managing proceeds of crime in Nigeria.

FEC approves creation of crime proceeds management agency

The Federal Executive Council on Wednesday approved a bill that seeks to, among other things, create an agency that will be saddled with the responsibility of managing proceeds of crime in Nigeria.

CVAC lauds Nigerian government for probing corrupt anti-graft agencies

A coalition of non-governmental organizations, Citizens Voice Against Corruption (CVAC), has commended the Federal Government for setting up the Justice Ayo Salami Panel to investigate alleged corrupt practises within the anti-graft agencies.
4. The EFCC in Ilorin, the Kwara State capital, has arrested two lecturers of the Kwara State College of Health Technology, Offa, Abdulahi Opashola and Adebisi Ademola, and 28 others over alleged involvement in internet fraud.

EFCC arrests two lecturers, 28 others for ‘internet fraud’

The EFCC in Ilorin, the Kwara State capital, has arrested two lecturers of the Kwara State College of Health Technology, Offa, Abdulahi Opashola and Adebisi Ademola, and 28 others over alleged involvement in internet fraud.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC re-arraigns Mama Boko Haram, others for fresh N97.4 million fraud

The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, on Monday, September 14, 2020 re-arraigned Aisha Alkali Wakil, a.k.a “Mama Boko Haram” before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on three fresh separate offences of fraud to the tune of N97,400,000.00 (Ninety-Seven Million, Four Hundred Thousand Naira) only.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arrests two lecturers, 28 others for internet fraud in Kwara

Operatives of the Economic and Financial Crimes Commission have arrested two lecturers of the Kwara State College of Health Technology, Offa and 28 others over their alleged involvement in offences bordering on internet fraud.
Primate of The Church of the Lord (Aladura) Worldwide, His Holiness, Most Rev. Rufus Okikiola Ositelu, said to have predicted the emergence of COVID-19 last year, has again warned Nigerians that next year is a year of vengeance and divine reward.

Primate Ositelu: God’ll terminate coronavirus next year

Primate of The Church of the Lord (Aladura) Worldwide, His Holiness, Most Rev. Rufus Okikiola Ositelu, said to have predicted the emergence of COVID-19 last year, has again warned Nigerians that next year is a year of vengeance and divine reward.

NHIS: We asked President Buhari for funds to protect EFCC, Police officers from virus

The Executive Secretary of the National Health Insurance Scheme, Prof Mohammed Nasir Sambo, has disclosed that the institution has requested for funds to procure COVID-19 protective equipment for some security operatives.
Niger Delta Development Commission (NDDC)

Former NDDC chief forfeits N250 million to Nigerian government – EFCC

A former Managing Director of the Niger Delta Development Commission (NDDC), has forfeited a sum of N250,000,000 to the Federal Government.
Justice Oluwatoyin Ipaye of an Igbosere High Court in Lagos on Friday discharged and acquitted one Niyi Oyelami charged with defiling a nine-year-old daughter of his neighbour.

Court jails 21-year-old for N37.6 million fraud

The Lagos State Special Offences Court in Ikeja on Friday sentenced 21-year-old Paul Adesanya to 21 years’ imprisonment for defrauding an American-based woman, Mrs Oluwatoyin Akinwole, of the sum of N36.7m.

NHIS: We’re committed to Nigerian government’s resolve to protect residents

The Executive Secretary of the National Health Insurance Scheme, NHIS, Professor Mohammed Nasir Sambo, has reiterated the agency’s commitment to supporting the sustained efforts of the Federal Government to protect all Nigerians from the debilitating scourge of the COVID-19 Pandemic.
Economic and Financial Crimes Commission - EFCC.

EFCC arraigns banker for ‘N80 million fraud’

The Kano Zonal office of the Economic and Financial Crimes Commission (EFCC), has arraigned one Kolapo Oduwole before Justice Musa Danladi of the Katsina State High Court on a six-count charge of forgery and fraud in the sum of N80,000,000( Eighty Million Naira only).
President Muhammadu Buhari on Sunday said the federal government will provide relief materials for residents of Lagos and Abuja whom he ordered to stay-at-home as part of measures to curb the spread of the coronavirus.

President Buhari: It’ll be dangerous to go back to fuel subsidy era

President Muhammadu Buhari has warned that it would be economically dangerous for Nigeria to go back to the era of fuel subsidy, citing grave financial cost and a return to the era of long fuel queues as certain results.
cvxx

UNILORIN student to sweep road, clear gutter for three months for internet fraud

Justice Sikiru Oyinloye of the Kwara State High Court, sitting in Ilorin, on Thursday, September 4, 2020 sentenced 24-year old undergraduate of University of Ilorin, Salau Olumide, to three months of sweeping road and clearing of gutters for internet fraud.

Recent Stories

Governor Nasir El-Rufai has appointed new members of the management team and boards of some agencies, as part of continuous efforts to strengthen Kaduna State Government structures.

Kaduna to revive guidance, counselling unit in public schools

The Kaduna State Government said on Friday that it would revive guidance and counselling unit in public Secondary Schools in the state.
Akwa Ibom State Commissioner for Information and Strategy, Comrade Ini Ememobong, gave the charge Friday while playing host to the Executive members of the State branch of FIDA, during a courtesy call on him in the Conference room of the Ministry.

Akwa Ibom announces dates for resumption of schools

Akwa Ibom State Government has fixed September 21 2020 for the commencement of processes for the resumption of academic activities in the state-owned university, college of education and public primary schools.
Babagana Zulum, governor of Borno state, says he is critical of the Nigerian army so that they can improve in their fight against insurgency.

Governor Zulum: Boko Haram now recruits children in Borno

Governor Babagana Zulum of Borno State says Boko Haram insurgents have started recruiting children in the state due to the increase in unemployment.

Edo election: PDP Reps condemn ‘siege’ on opposition governors

The Peoples Democratic Party (PDP) caucus in the House of Representatives has condemned alleged siege on opposition governors by security agents in Benin City, the Edo State capital, ahead of Saturday’s gubernatorial election in the state.
Serge Gnabry hit a hat-trick as holders Bayern Munich romped to an historic 8-0 rout of Schalke on Friday in the opening game of the 2020-21 Bundesliga season behind closed doors.

Bayern thrash Schalke 8-0 in Bundesliga opener

Serge Gnabry hit a hat-trick as holders Bayern Munich romped to an historic 8-0 rout of Schalke on Friday in the opening game of the 2020/21 Bundesliga season behind closed doors.