EFCC
FIRS official who fraudulently received over N300 million in travel allowance gives up N104m property to court
An official of the Federal Inland Revenue Service, Aminu Garunbaba has forfeited landed properties worth 104 million to the court for taking travel allowance.
Act fast, It's spreading like wildfire: Nigerians react as EFCC declares war on Yahoo Plus
The Economic and Financial Crimes Commission, EFCC has declared total war on Yahoo Yahoo and Yahoo Plus. The body says no more hiding place for internet fraud.
Nigeria newspaper cries out as loan sharks use their name to threaten victims
Punch newspaper issued a disclaimer over loan sharks, insisting that Nigerians should disregard any messages in their name because it has no business with them.
EFCC makes stunning revelations about 'Yahoo boys' latest mode of operation
The Economic and Financial Crimes Commission revealed recently that internet fraudsters have gone spiritual in their latest acts of criminality in the country.
N5billion fraud: Ex-JAMB registrar seeks out-of-court settlement, begs for alternative resolution
Professor Adedibu Ojerinde, standing trial over an alleged N5 billion fraud on Tuesday in Abuja, opted for a plea bargain with the anti-graft agency, the ICPC.
Okorocha says IPOB members are poorly educated children, not terrorists
APC presidential aspirant, Owelle Rochas Okorocha, says he sees members of the Indigenous People of Biafra as poorly educated children, and not terrorists.
I've reported EFCC to Buhari, Okorocha claims as he leaves Presidential Villa
Rochas Okorocha on Thursday, February 3, visited the Presidential Villa to discuss his travails with the Economic and Financial Crimes Commission with Buhari.
EFCC detains Nigerian airline boss over alleged diversion of hajj funds
The Economic and Financial Crimes Commission (EFCC) on Monday, January 31 detained Muneer Bankole, the managing director of an airline over an alleged hajj scam
2023: Stop harassing Okorocha, other Igbo presidential aspirants - Ohanaeze warns EFCC
Ohanaeze Ndigbo on Tuesday, February 1, accused anti-graft agency EFCC of making itself a tool towards harassing the 2023 southeast presidential aspirants.
EFCC
Load more