Posts Tagged ‘The Economic and Financial Crimes Commission (EFCC)’
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EFCC Arrests Bishop Over Alleged Fraud

The Economic and Financial Crimes Commission, (EFCC), Benin Zonal Office has arrested a Bishop and suspected fraudster, Giniko Obi, for allegedly defrauding thousands of people of various sums of money running into millions of naira, in the guise of helping them “fight poverty”. EFCC spokesman, Tony Orilade, in a statement, said Obi, founder of Beloved […]

Return All You Collected Or Face Jail, EFCC Warns Falae, Yakassai, Metuh and Others

The Economic and Financial Crimes Commission (EFCC) has warned that all politicians who shared in the allegedly diverted $2.1billion arms deal must return what they got or face trial. It is also reported that Gen. Lawal Jafaru Isa, has refunded 60 per cent of the money he collected from the Office of the National Security Adviser (ONSA). […]

EMPLOYMENT SCAM| EFCC Arrests Dada Olatunji, Ex-Fire Service Boss

EFCC to charge two former Nigeria Fire Service men to court – Two applicants, Robert Mathew and Theresa Abah files petition against the ex-fire service men The Economic and Financial Crimes Commission (EFCC), has arrested Dada Olatunji, the former assistant comptroller general of Nigeria Fire Service, for offences bordering on employment scam. This was disclosed […]