EFCC: Courts Sentence LG Boss to 31 Year, Fraudster to 20...

EFCC: Courts Sentence LG Boss to 31 Year, Fraudster to 20 Years in Jail Former Council Chair Bags 31Years For N97m Fraud The Economic and Financial...

EFCC: Oil Thieves, Internet Fraudsters Bag Jail Terms

EFCC: Oil Thieves, Internet Fraudsters Bag Jail Terms TWO OIL THIEVES BAG FIVE YEARS IN PORT HARCOURT The Economic and Financial Crimes Commission, EFCC, Port Harcourt's...

EFCC Nabs Undergraduate, Mother, Girlfriend for Internet Fraud in Port-Harcourt

EFCC Nabs Undergraduate, Mother, Girlfriend for Internet Fraud in Port-Harcourt Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday July...

Public Service: Chair Anti-Corruption Unit Bags 12 Years over N5m Fraud

Public Service: Chair Anti-Corruption Unit Bags 12 Years over N5m Fraud An FCT High Court, Abuja, has sentenced an Assistant Director, Alexander Micah Paman, to...

EFCC: Magu Released from Detention after Refusal of Bail by the...

EFCC: Magu Released from Detention after Refusal of Bail by the Police After the refusal of the police to grant bail to the suspended acting...

ICPC @20: VP Osinbajo Campaigns Against Secret Corporate Ownership

ICPC @20: VP Osinbajo Campaigns Against Secret Corporate Ownership Nigeria’s Vice President, Professor Yemi Osinbajo, has called on the International Community to work together to...

Governor, Assembly, EFCC Ready to Probe Diverted LG Funds in Kwara

Governor, Assembly, EFCC Ready to Probe Diverted LG Funds in Kwara Kwara State Governor AbdulRahman AbdulRazaq has invited the anti-graft agency EFCC to conduct an...

PHOTO: How EFCC Nabbed Internet Fraud Kingpin, Onwuzrike over $8.5m

PHOTO: How EFCC Nabbed Internet Fraud Kingpin, Onwuzrike over $8.5m The Economic and Financial Crimes Commission, EFCC, on Monday, July 13, 2020 continued trial in...

Multi-million Naira Mansion: Malami Vows to Sue Media House for ‘Defamatory’...

Multi-million Naira Mansion: Malami Vows to Sue Media House for 'Defamatory' Publication The Honourable Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN...

Cybercrime: Police Operatives Nab Online Scamming Syndicates

Cybercrime: Police Operatives Nab Online Scamming Syndicates Operatives of the Nigeria Police Cybercrime Unit, INTERPOL National Central Bureau (NCB), Abuja have arrested three (3) suspects;...

No Sacred Cows, Presidency Declares on Magu’s Fate

No Sacred Cows, Presidency Declares on Magu's Fate A series of documented allegations were made against the Ag. Chairman of the Economic and Financial Crimes...

On Magu, VIPs and Security Agencies

This confirms the Gestapo style allegations against Magu by former DSS Boss, Lawal Daura. That Magu would dare to run the agency based on public rumours

 Oil Theft: Military Hands Over Oil Thieves, Vessel  to EFCC

 Oil Theft: Military Hands Over Oil Thieves, Vessel  to EFCC The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal office, on Friday,  July 10, 2020 took over a...

Finally, President Buhari Suspends Magu, Mohammed Umar to act as EFCC...

Finally, President Buhari Suspends Magu, Mohammed Umar to act as EFCC Chairman President Muhammadu Buhari has approved the immediate suspension of Ibrahim Magu as Ag....

Court Jails Captain, Vessel In Lagos and Internets Fraudster in Ilorin

Court Jails Captain, Vessel In Lagos Justice L.N. Oweibo of Federal High Court, Ikoyi, Lagos, on Thursday, July 9, 2020 convicted and sentenced Captain Peter...

VP will not be Distracted by Campaigs of Lies , Calumny,...

VP will not be Distracted by Campaigs of Lies , Calumny, Aid The attention of the Office of the Vice President has been drawn to...

Anti-Corruption: 10 Major Allegations Against Suspended EFCC Boss, Magu

Anti-Corruption: 10 Major Allegations Against Suspended EFCC Boss, Magu What happens when the proverbial hunter becomes the hunted? This may appear to be the fate of...

PACAC: Presidential Anti-corruption Panel Reacts to Magu-Malami Saga

Below is a statement from Professor Femi Odekunle, a member of Presidential Advisory Committee Against Corruption (PACAC),  over the alleged arrest of Acting Chairman...

UPDATED: DSS, EFCC React to Reported Arrest of Magu

OFFICIAL: Dagu is Not Arrested by DSS The Department of State Services (DSS) wishes to inform the public that it did not arrest Ibrahim MAGU,...

Bank Hackers Jailed over N2.5bn Fraud

Bank Hackers Jailed over N2.5bn Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction of one Abass Mohammed and...

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