Court Jails TikTok Singer, Five Others For Internet Fraud

The Kaduna Zonal Command of the Economic and Financial Crimes Commission has secured the conviction of a TikTok music celebrity, Crown Uzama, and five others namely Bethel Makuochukwu, John Joseph, Favour Chidiogo Emmanuel, Abdul-Azeez Suleiman Temidayo, and Joel Kator.

Suspended EFCC Chairman, Bawa Refuses To Write Statements In DSS Custody, Accused Of Compromising Probe Of Zamfara Ex-Governor, Yari

The suspended Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, who is still in the custody of the Department of State Services (DSS) has refused to write statements at the secret police’s facility, SaharaReporters learnt from top officials.

Beware Of 'Scam Alert', EFCC Warns Public

The Economic and Financial Crimes Commission on Tuesday warned the public against a 'scam alert' which purportedly emanated from EFCC Help Desk.

Some politicians lost the 2023 general elections because they didn’t have money to share — EFCC

 

The Economic and Financial Crimes Commission (EFCC) has said some politicians lost the 2023 general elections because they didn’t have money to share.

Ex-Power Minister, Sale Mamman, arrested by EFCC over alleged N22bn fraud

Former minister of power, Sale Mamman, has been arrested and detained by the Economic and Financial Crimes Commission (EFCC) in connection with an alleged N22 billion fraud.

Fire guts EFCC building in Enugu

 

There was a fire outbreak at the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday, May 5, 2023.

EFCC nabs 12 in Kano, Katsina with N1.5m meant for vote-buying

The Economic and Financial Crimes Commission, EFCC, has arrested at least 12 persons over alleged vote-buying during the supplementary polls that took place in Kano and Katsina states on Saturday.

Court orders arrest of EFCC Chairman, Bawa, remand in Kuje prison

The Kogi State High Court in Lokoja has ordered the arrest and remand of the Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, in prison.

EFCC secures 3785 convictions in 2022, highest since 2003

The Economic and Financial Crimes Commission (EFCC) secured a total of 3,785 convictions in 2022.

FCT Court jails Bawa, EFCC chairman, Abdulrasheed Bawa, he appeals conviction

An FCT High Court has convicted Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, EFCC, for contempt of court.

Abuja court sentences Yahoo Boy who posed as American prostitute to defraud his victims

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command today, November 3, 2022 secured the conviction of one Emmanuel Adeyi before Justice I. Mohammed of the FCT High Court Gwagwalada-Abuja on an internet-related fraud charge.

ALAS!!! EFCC raids Abuja Bureaux de change offices

Some offices of black market currency dealers in Abuja was on Tuesday, November 1, 2022, raided by operatives of the Economic and Financial Crimes Commission, who arrested some Bureaux De Change operators. 

SHOCKING!!! EFCC arrests 12 bankers in Enugu for allegedly stealing funds from some dormant accounts

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022 arrested twelve (12) bankers for suspected insider fraud.

 

A statement released by the EFCC gave the names of the suspects as Odeniyi Anthony, Deki Kingsley Onyekachi, Oguchukwu Ene, Elendu Chizaram, Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth and Chinenye Grace Acibe.

‘I was a victim of corruption fighting back’- Former EFCC Boss Magu

A former EFCC acting Chairman, Ibrahim Magu, has described his exit from the anti-corruption agency as "corruption fighting back."

One shot dead as suspected internet fraudsters protest against EFCC in Delta

One person has been reportedly shot dead as suspected internet fraudsters staged a protest against the Economic and Financial Crimes Commission, EFCC, at Ughelli, Ughelli North Local Government Area of Delta State.

Alas!!! I won’t fold my arms any longer, I’ll reply every attack point to point - Magu

Nigeria - Suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has stated that he will henceforth reply every attack launched against him. 

Revealed!!! Recovered vehicles were auctioned to Presidential Villa and ministries – Suspended EFCC boss, Ibrahim Magu says

Nigeria - Ibrahim Magu, the suspended acting Chairman of the Economic and Financial Crimes Commission EFCC, has told the Justice Ayo Salami-led presidential panel investigating his activities as chairman of the antigraft commission, that some of the vehicles recovered from looters were auctioned to the Presidential Villa, the Ministry of Humanitarian Affairs, Disaster Management and Social Development as well as the Federal Inland Revenue Services and other agencies.

Suspended EFCC boss Ibrahim Magu writes presidential panel, denies media reports on corruption

Nigeria - The suspended acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has written to the Justice Ayo Salami-led presidential panel to debunk allegations published in some media platforms during his detention.

Presidential panel says Ibrahim Magu could not account for 332 recovered properties

Nigeria - Suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has been accused of failing to give a proper account of missing 332 out of the 836 recovered real estate property in March 2018.

REVEALED: Interest on recovered N550bn was re-looted under Magu- Presidential Investigation panel says

Nigeria - The Presidential Panel investigating the activities of the suspended Chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu, has alleged that the commission under Magu re-looted some of the recovered loot.