Tag Archive from: Economic and Financial Crimes Commission

EFCC Investigates N8.7billion Fraud In JAMB

EFCC Investigates N8.7billion Fraud In JAMB

Posted by Oluwaseun Samuel on the 21st, April, 2019

The Economic and Financial Crimes Commission (EFCC) has begun investigation

Why Former Judge, Ofili-Ajumogobia Was Re-Arrested By EFCC Shortly After Court Set Her Free

Why Former Judge, Ofili-Ajumogobia Was Re-Arrested By EFCC Shortly After Court Set Her Free

Posted by Oluwaseun Samuel on the 18th, April, 2019

The Economic and Financial Crimes Commission (EFCC) says it re-arrested

EFCC Reveals New Trick Used By Thieves To Steal Cars, Raises Alarm

EFCC Reveals New Trick Used By Thieves To Steal Cars, Raises Alarm

Posted by Oluwaseun Samuel on the 17th, April, 2019

  Nigerians have been warned to be vigilant   The

EFCC Arrests Justice Ofili-Ajumogobia

EFCC Arrests Justice Ofili-Ajumogobia

Posted by candy candy on the 16th, April, 2019

Justice Rita Ofili-Ajumogobia   Officials of the Economic and Financial

How I Took Delivery Of N1.2b Cash, By Bank Chief

How I Took Delivery Of N1.2b Cash, By Bank Chief

Posted by Oluwaseun Samuel on the 15th, April, 2019

  Ayodele Fayose   The Federal High Court in Lagos

Yahoo Boy Defrauds USA Citizen $29,000 In Abuja (Photo)

Yahoo Boy Defrauds USA Citizen $29,000 In Abuja (Photo)

Posted by Naijatweet Staff on the 12th, April, 2019

Obasi   The Economic and Financial Crimes Commission, EFCC, Abuja

N1.98bn Scam Rocks University Of Ibadan

N1.98bn Scam Rocks University Of Ibadan

Posted by candy candy on the 11th, April, 2019

  File Photo   Nigeria’s premier university, the University of

EFCC Arrests Fugitive Owner Of Enugu Wonder Bank, KSLEY Mega (Photo)

EFCC Arrests Fugitive Owner Of Enugu Wonder Bank, KSLEY Mega (Photo)

Posted by Oluwaseun Samuel on the 10th, April, 2019

Ubenyi   The Economic and Financial Crimes Commission, EFCC, Enugu

Governors, Senators Plotting Magu's Removal

Governors, Senators Plotting Magu’s Removal

Posted by Naijatweet Staff on the 09th, April, 2019

Mr. Ibrahim Magu Ahead of May 29 exit date, some

EFCC Arraigns Man For Posing As Woman, Defrauding American In Ogun

EFCC Arraigns Man For Posing As Woman, Defrauding American In Ogun

Posted by candy candy on the 07th, April, 2019

Operatives of the Economic and Financial Crimes Commission have arraigned

Court Orders Yahoo Boy To Give Back Money, Phone And Laptop To Victim After Scam

Court Orders Yahoo Boy To Give Back Money, Phone And Laptop To Victim After Scam

Posted by Naijatweet Staff on the 06th, April, 2019

The Ibadan zonal office of the Economic and Financial Crimes

Onnoghen Didn't Declare His Assets For 27 Years As A Judicial Officer

Onnoghen Didn’t Declare His Assets For 27 Years As A Judicial Officer

Posted by Oluwaseun Samuel on the 03rd, April, 2019

  Walter Onnoghen   The Economic and Financial Crimes Commission

Why We Didn't Confirm Magu

Why We Didn’t Confirm Magu

Posted by Naijatweet Staff on the 03rd, April, 2019

  Bukola Saraki and Ibrahim Magu   Senate President Bukola

Yahoo Boy Who Duped American Citizens $70 Thrown Into Prison (Photo)

Yahoo Boy Who Duped American Citizens $70 Thrown Into Prison (Photo)

Posted by Naijatweet Staff on the 02nd, April, 2019

Yunus   The Ibadan Zonal Office of the Economic and

EFCC Arrests Eight Suspected Internet Fraudsters In Ibadan

EFCC Arrests Eight Suspected Internet Fraudsters In Ibadan

Posted by Oluwaseun Samuel on the 29th, March, 2019

Phones, laptops and some documents were recovered from the suspects

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