The Economic and Financial Crimes Commission (EFCC) has issued a press statement over a reported arrested of its acting chairman Ibrahim Magu by the Department of State Services (DSS).
Tag: EFCC
Nwanta Anayoeze aka Jeff Sikora arrested by EFCC for $8.5 million scam
The Economic and Financial Crimes Commission(EFCC), Port Harcourt’s zonal office on Tuesday, June 30, 2020, arrested Onwuzuruike Ikenna Kingsley aka Jeff Sikora.
Photo of EFCC official who rejected N100m bribe from Chinese nationals
Abdullahi Lawal, an EFCC zonal coordinator in Sokoto rejected N100m bribe from these two Chinese to derail an investigation over $53m that was diverted by Chinese company, Zounghao LTD.
EFCC to arrest popular gambling mogul Baba Ijebu over tax fraud
Kessington Adebutu, Nigeria’s gambling mogul whose business empire has enjoyed decades of patronage as a household name across the country, has become a new target of a vast corruption investigation by the EFCC.
EFCC boss names 2 states as ‘headquarters of money laundering’
The Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, on Tuesday, described two States as the headquarters of money laundering in Nigeria.
Ponzi scam: EFCC arrests MD of Millionaire African Leaders Club
The EFCC Enugu zonal office is currently interrogating Princess Benny Chidinma, Managing Director of a suspected Ponzi Scheme, “Millionaire African Leaders Club, on allegations of providing financial services without statutory license.
Ex-Imo governor Okorocha, wife, to forfeit assets to EFCC
The EFCC says it has obtained orders for the interim forfeiture of assets traced to a former Imo governor, Rochas Okorocha, and his wife.
Top Nigerian fraudster on FBI list arrested by EFCC
The EFCC has arrested 36-year-old Joseph Oyediran, one of key wanted fraudsters on the list released by the Federal Bureau of Investigation (FBI).
EFCC begins probe of OBJ’s $16bn power project, arrests 4
The EFCC on Wednesday detained two top officials of the Niger Delta Power Holding Company (NDPHC), the company which supervised execution of the $16 billion failed power projects.
Yahoo Kingpin Onoriode jailed in Calabar
A Federal High court has sentenced a notorious yahoo kingpin, Akpojivi Onoriode, who was arraigned by EFCC on a one-count charge bordering on cybercrime.