Wednesday, June 16, 2021

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Wilson Uwujaren

EFCC prosecution witness owns Kaduna hotel ‘wrongly linked to Dasuki’

A prosecution witness of the Economic and Financial Crimes Commission, EFCC, Salisu Shuaibu, is the alleged owner of the Halal Fountain Hotel (Annex), in...

EFCC arrests 10 suspected internet fraudsters in Ibadan

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, says it has arrested 10 suspected internet fraudsters.

Alleged N702m Fraud: Court orders Doyin Okupe to enter defence

Doyin Okupe, a former Senior Special Assistant on Public Affairs to former President Goodluck Jonathan, has been ordered by a Federal High Court, Abuja to enter his defence in a N702million fraud charge brought against him by the Economic and Financial Crimes Commission, EFCC.

EFCC docks Man over alleged N80m, $156,200 fraud in Kaduna

The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned Yusha'u Mohammed-Kebbe before Justice Darius Khobo of the Kaduna State High Court on an eight-count charge, bordering on conspiracy and criminal breach of trust.

EFCC arrests 2 brothers, 8 others over alleged cybercrime

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal office has arrested two brothers and eight others over alleged internet fraud and other fraud related offences.

Alleged N15bn fraud: Wamakko dares EFCC, says ‘I’m ready for legitimate scrutiny, not media trial’

The senator representing Sokoto-North, Aliyu Wamakko has said that he is willing to submit himself for legitimate scrutiny, not media trial.

Man intercepted with $375,000 cash in EFCC’s net

EFCC spokesperson, Wilson Uwujaren said in a statement on Tuesday in Abuja that the suspect, Adamu Rabiu-Mohammed, was intercepted by Customs officers at the Kaduna International Airport on March 3.

EFCC recovers N329bn from oil marketers in 1 year

The Economic and Financial Crimes Commission, EFCC, says it has recovered a total of N328.9 billion from nine major oil marketers in one year. Spokesman...

Why we ‘visited’ EFCC office, by EFCC

The Economic and Financial Crimes Commission has explained the presence of its operatives at the Sun Newspapers in Lagos today. The EFCC  said The Sun...

Wanted by EFCC for N36billion fraud, ex-Jigawa governor sighted at Tinubu Colloquium

By Felix Agbo A former governor of Jigawa State, Saminu Turaki, who was declared wanted by the Economic and Financial Crimes Commission, EFCC, for N36...

EFCC to prosecute INEC deputy director for fraud

The Economic and Financial Crimes Commission, EFCC, has said it will prosecute a deputy director at the Independent Electoral Commission, INEC, in Akwa Ibom State, Gogo...

We’ve not indicted Saraki, governors over Paris loan – EFCC

The Economic and Financial Crimes Commission, EFCC, has debunked a report that it has indicted all the governors of the 36 states of the federation...

EXCLUSIVE: EFCC discovers $9.7m in ex-NNPC GMD’s house

By Jaafar Jaafar The Economic and Financial Crimes Commission, EFCC, has discovered the sum of $9.7million in the house of former Group Managing Director of...

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