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EFCC News - Page 22

Cryptocurrency fraudster

Beware Of Scam Alert – EFCC

The Economic and Financial Crimes Commission, EFCC, says its attenmtion has been drawn to  misinformation trending on the social media,  of a Scam Alert which purportedly emanated from its Help Desk Headquarters, Jabi-Abuja. ”For the avoidance of doubt, EFCC has no such
September 11, 2022

Lawyer Bags 2 Years Jail For N4m Fraud In Lagos 

A legal practitioner, Taiwo Oreagba has been convicted and sentenced to two years imprisonment by the Special Offences Court sitting in Ikeja, Lagos State, for obtaining the sum of N4 million from a client to secure the release of a suspect from
August 29, 2022
Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has charged political parties on credible 2023 elections.
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EFCC Charges Political Parties On Credible 2023 Elections

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has charged political parties on credible 2023 elections. Its Executive Chairman, Abdulrasheed Bawa made the appeal on Wednesday, August 24, 2022 when he received a delegation from the Inter-Party Advisory Council of
August 24, 2022
Cryptocurrency fraudster

EFCC Arrests 47 Suspected Internet Fraudsters In Port Harcourt

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested 47 suspected internet fraudsters (aka Yahoo Boys) in a sting operation at various locations in Port Harcourt, Rivers State. The suspects include Onome Omavuebe Stansley,
August 8, 2022
Ahmed Idris

How Ex-AGF Idris Allegedly Compromised TSA, GIFMIS, IPPIS For Fraudulent Gains

The Economic and Financial Crimes Commission (EFCC) said that fresh facts have emerged on how former Accountant-General of the Federation, Ahmed Idris compromised the Treasury Single Account (TSA), Government Integrated Financial Management Information System (GIFMIS), Integrated Payroll and Personnel information system (IPPIS),
July 30, 2022
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N109bn Fraud: Why Abuja Court Granted Ex-AGF Idris, Others Bail

Justice Adeyemi Ajayi of the Federal Capital Territory High Court, Abuja, on Thursday, July 28 granted bail to former Accountant-General of the Federation, Ahmed Idris and others over fraud allegations. The judge had on Wednesday reserved her ruling on the bail application
July 28, 2022
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