Court Jails Man Two Year for Auto Scam in Sokoto
Justice Maryam Muhammad Sifawa of the Sokoto High Court, Sokoto today, Wednesday, March 8, 2023 convicted and sentenced one Abdullahi...
EFCC
EFCC Intercepts N32.4m Allegedly Meant for Vote-buying in Lagos
The massive operation by the EFCC to deter vote trading and other financial malfeasance ahead of tomorrow's presidential and national...
Man Bags Six Months Jail Term for Internet Fraud
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 21, 2023 secured the conviction...
EFCC Deploys Officers for Election Monitoring Duties, Releases Incident Reporting Hotlines
As part of efforts to ensure the integrity of the February 25, 2023 Presidential and National Assembly elections, the Economic...
Again, EFCC Recovers N900 Million for NHIS
The Economic and Financial Crimes Commission, EFCC, has recovered an additional sum of N900,000,000 (Nine Hundred Million Naira) for the...
Court Jails Man Two Years for Possession of Fraudulent Documents in Lagos
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, on Thursday, February 16, 2023, sentenced one Chris Nnaji...
Explore New Initiatives to Tackle Corruption, Bawa Charges Staff
The Executive Chairman of the EFCC, Abdulrasheed Bawa, has charged management staff of the Commission to see themselves as critical...
Land Scam: 87-Year-old Gets Bail for Forgery
Justice S. M. Shuiabu of the Federal High Court sitting in Benin City, Edo State on Tuesday, February 14, granted...
Fake EFCC Chairman Arrested In Abuja
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 14, 2023, arrested one Salman Umar Hudu, a 38-year-old indigene...
Alleged 3bn Scam: Kogi Gov’s Nephew, Others to Remain in Prison Until February 20
Justice Obiora Egwuatu of the Federal High Court sitting in Abuja, has adjourned ruling on the bail application filed by...
EFCC Urges Edo Civil Servants to Uphold Workplace Ethics
The Benin Acting Zonal Commander of the EFCC, ACE Nkechi Ude on Thursday, February 9, 2023, charged civil servants in...
Embrace Hard Work, Bawa Charges Corps Members
The Executive Chairman of the EFCC, Mr. Abdulrasheed Bawa, has called on members of the National Youth Service Corps, NYSC...
$1.6b Money Laundering Trial: Former Top NNPC Officials Jailed Two Years
Justice Nnamdi Digmba of the Federal High Court, Abuja on Wednesday, February 8, 2023 sentenced the duo of Victor Briggs...
EFCC Arraigns “Adeherself” for Alleged Fraud In Lagos
Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 8, 2023, re-arraigned a self-acclaimed social...
Kogi Gov’s Nephew Docked for N3bn Fraud, Remanded in Prison
The Economic and Financial Crimes Commission, EFCC on Wednesday, February 8, 2023, arraigned one Ali Bello, a nephew of Kogi...
EFCC Presents First Witness Against Suspect In Alleged $1.4bn Fraud In Lagos
The Lagos Command of the EFCC, on February 7, 2023, presented its first prosecution witness, PW1, Ayotunde Solademi, a Foreign...
Court Jails Two in $1.6b Money Laundering Trail of Omokore and Others
Two of the five persons standing trial in the $1.6billion money laundering charge before Justice Nnamdi Dimgba of the Federal...
EFCC Arraigns Woman for Contract Scam in Kaduna
The Kaduna Zonal Command of the EFCC on Monday January 6, 2023, arraigned one Binta Balarabe Kubau before Justice A.A....
EFCC Arraigns Macmillan Nigeria Publishers, Two Others for Alleged $922m Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Macmillan Nigeria Publishers alongside Prof. Adesanya...
EFCC Arrests Operations Manager of a Commercial Bank for Hoarding New Naira Notes in Abuja
An Operations Manager of a leading Commercial bank in Abuja Central Area was on Monday, February 6, 2023, arrested by...
EFCC Grills Actress Over Spraying, Stepping On New Naira Notes
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of Oluwadarasimi Omoseyin,...
Man, Company Arraigned for N3.7m Scam in Abuja
The Economic and Financial Crimes Commission EFCC Abuja Zonal Command today, February 2, 2023, re-arraigned one Abimbola Omoniwa and his...
EFCC Arraigns Dikwa for N414m Fraud
The Economic and Financial Crimes Commission, EFCC on Thursday, February 2, 2023, arraigned one Sulaiman Muhammad Dikwa before Justice C.N...
Two Internet Fraudsters Bag Jail Terms in Port Harcourt
Justices S. D. Pam and P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State, have...
EFCC Restates Commitment to Tackling Electoral Fraud
The Executive Chairman of the EFCC Abdulrasheed Bawa reiterated the Commission’s resolve to ensure free, fair and credible elections in...
N24 billion Fraud: Appeal Court Okays Ex-AGF’s Trial After Refunding N6.4 billion To The Government
The Court of Appeal, Abuja, has set aside the judgment of a lower court barring the EFCC from initiating either...
Court Adjourns Fayose’s Alleged N6.9bn Fraud Trial Till March 20
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 1, 2023, adjourned further hearing...
Alleged N1.4bn Fraud: Witness Reveals How Kogi Assembly Candidate, Atumeyi Fraudulently Benefitted N681m from Customers’ Accounts
The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of...
Alleged N754.8m Fraud: Court Adjourns For Adoption of Final Written Addresses in Ex-NIMASA D-G, Akpobolokemi’s No-case Submissions Till March 6
Justice R.I.B Adebiyi of the State High Court sitting in Ikeja, Lagos, on Monday, January 30, 2023, adjourned till March...
Defence Counsel’s Absence Stalls Arraignment of Kano Senatorial Candidate, Zaura
The arraignment of the Kano Central Senatorial candidate of the All Progressive Congress, Abdulkarim Saleh Abdulsalam aka A.A Zaura,...
