All posts tagged "efcc"
Crime News
Hajia Binta Kuraye, Northern Women Leader Arrested Over N17.5m Fraud
January 31, 2013Jan 31st, 2013 – Hajia Binta Kuraye, Northern Women Leader Arrested Over N17.5m Fraud By EFCC...
Crime News
20 Yahoo Yahoo Boys, Internet Scammers Arrested In Benin City, Edo State
January 31, 2013Jan 31st, 2013 – 20 Yahoo Yahoo Boys, Nigerian Internet 419 Fraudsters Arrested In Benin City,...
Crime News
Two Men Arrested With $240,000 Cash At Abuja Airport By EFCC
January 26, 2013One of the suspects Jan 26, 2013 – Two Men Arrested With $240,000 Cash At Nnamdi Azikwe...
Hot Gists
James Ibori’s Mansion House Located In Lekki, Lagos (Photos)
January 25, 2013Jan 25, 2013 – James Ibori’s Mansion House Located In Lekki, Lagos Nigeria (Pictures) The EFCC...
Crime News
Two Men Arrested In Abuja For Impersonating EFCC Officers
January 18, 2013Jan 18, 2013 – Two Fake EFCC Officials Arrested In Abuja (Tanimu Abubakar, Mohammed Yaba) The...
Crime News
Wale Babalakin Declared Wanted By The EFCC
January 16, 2013Jan 16, 2013 – Wale Babalakin Declared Wanted By The EFCC Nigerian anti-corruption agency, EFCC has...
Crime News
Folorunsho Alakija’s Aide Arrested By EFCC Over N3 Million Theft
January 14, 2013Jan 14, 2013 – Folorunsho Alakija’s Aide Arrested By EFCC Over N3 Million Theft Nigeria’s anti...
Crime News
Kaduna State Deputy Speaker Arrested By EFCC Over N17 Million Scam ; To Be Arraigned On Monday
January 13, 2013Jan 13, 2013 – Kaduna State Deputy Speaker Arrested By EFCC Over N17 Million Scam; To...
Crime News
Former CBN Governor, Charles Soludo Arrested By EFCC Over Securrency Bribery Scam
January 11, 2013Jan 11, 2013 – Former CBN Governor, Charles Soludo Arrested By EFCC Over Australian Securrency Polymer Banknotes...
Crime News
Former Bayelsa Governor, Timpre Sylva’s 48 Houses Seized By EFCC Over N6.46 Billion Fraud
January 3, 2013Jan 3, 2013 – Ex-Bayelsa Governor Timpre Sylva’s 48 Houses Seized By EFCC Over N6.46 Billion...
Crime News
EFCC Wanted Nigerian Governor Abubakar Audu Flees To USA To Escape Arrest
December 22, 2012Dec 22, 2012 – EFCC Wanted Ex-Kogi State Nigeria Governor Abubakar Audu Flees To USA To...
Crime News
Man Arrested With $130,000 Cash At Aminu Kano Airport
December 20, 2012Dec 20, 2012 – Currency Smuggler Arrested With $130,000 Cash By EFCC At Aminu Kano Airport...
Crime News
Ex-Kogi Governor Abubakar Audu Wanted By EFCC Over N4billion Fraud
December 11, 2012Dec 11, 2012 – Ex-Kogi State Governor Abubakar Audu Wanted By EFCC Over N4billion Fraud Frantic...
Crime News
Nigerian Scammers Jailed For Fraud In Kano
December 8, 2012Dec 8, 2012 – Nigerian Scammers Jailed For Fraud By EFCC In Kano Justice Dije Abdu...
Crime News
Wale Babalakin Arrested On LUTH Hospital Bed By EFCC
December 6, 2012Dec 6, 2012 – Wale Babalakin Arrested On LUTH Hospital Bed By EFCC The Economic and...
Crime News
Naeto C Accused Of Fraud, FBS Entertainment Writes EFCC To Investigate Him
November 22, 2012Nov 22, 2012 – Naeto C Accused Of Fraud As FBS Entertainment Writes EFCC To Investigate...
Crime News
Dr. Wale Babalakin Arrested By EFCC Over James Ibori N2 Billion Money Laundering Case
November 21, 2012Nov 21, 2012 – Dr. Wale Babalakin Arrested By EFCC Over James Ibori N2 Billion Money Laundering...
Crime News
Man Arrested With $320,000 Cash At Lagos Airport
November 21, 2012Nov 21, 2012 – Man Arrested With $320,000 Cash At Lagos Airport The Murtala Muhammed International...
Crime News
Pastor Henry Of Church of God Mission Arrested Over Visa Scam
November 12, 2012Nov 12, 2012 – Pastor Henry Of Church of God Mission Arrested Over Visa Scam The...
Crime News
Nigerian Currency Smugglers Arrested By EFCC In Abuja With N37 Million
November 9, 2012Previous suspect Nov 9, 2012 – Nigerian Currency Smugglers Arrested By EFCC In Abuja With N37...
Crime News
Nigerian Currency Smuggler Arrested With N1 Billion At Airport Docked
October 23, 2012Oct 23, 2012 – Nigerian Currency Smuggler Arrested With N1 Billion At Airport Docked, Abubakar Sheriff...
Crime News
Nigerian Currency Courier Arrested While Trying To Export $7.5M Cash
September 29, 2012Sept 29, 2012 – Nigerian Currency Courier Arrested While Trying To Export $7.5m Cash EFCC on...
Crime News
Italian Man Commits Suicide In EFCC Custody
June 19, 2012The Late Mauro Zanin June 19, 2012 – Italian Man Commits Suicide In EFCC Custody EFCC...
General
JAMB To Use EFCC In Curbing Exam Malpractices
May 17, 2012JAMB Registrar May 17, 2012 – JAMB To Use EFCC In Curbing Exam Malpractices In Nigeria...
Crime News
EFCC Arrests Ondo State Commission Chairman
March 20, 2012March 20, 2012 – EFCC Arrests Ondo State Commission Chairman, Debo Ajimuda The Economic and Financial...
Crime News
N2 Billion Pension Scam: Permanent Secretary, 7 Directors Arrested
March 18, 2012March 18, 2012 – N2 Billion Pension Scam: Permanent Secretary, 7 Directors Arrested A Permanent Secretary...
News in Nigerian Newspapers Today
EFCC to arrest and prosecute corrupt civil servants
March 16, 2012March 16, 2012 – The Economic and Financial Crimes Commission said it is putting finishing touches...
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