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The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former employee of Union Bank PLC , Abdulmalik Salau, alongside Ismaila …
EFCC Arraigns Ex-Union Bank Staff, Two Others For Alleged N1.4bn Fraud Read More
A High Court sitting in Ilorin has found one Yusuf Olarewaju guilty of the one count charge brought against him by the Economic and Financial Crimes Commission, EFCC. The Ilorin …
Court Jails Yahoo Boy For Six Months, Orders Forfeiture Of N24.3m Cash, Three Exotic Cars Read More
One of two brothers who serve as major sources of illicit drug supplies in South East and South South parts of the country, Onyeaghalachi Stephen Nwagwugwu, has been arrested by …
NDLEA Arrests Wanted Abia Drug kingpin, As Another Escapes Read More The Economic and Financial Crimes Commission, EFCC, on Monday secured the final forfeiture of the sum of N775,000,000.00, (Seven Hundred and Seventy-five Million Naira), and three properties located at No. …
EFCC Secures Final Forfeiture Of N775m, Luxury Apartments Linked to Ex- Accountant General, Otunla, Fadile Read More
Justice Ahmad G. Mahmud of the Federal High Court, Sokoto on Wednesday convicted one Hassan Bello, a Director with the Sokoto State Commodity Board and sentenced him to 7 years …
Court Jails Director 7 Years For Job Scam Read More
The New Nigerian Peoples Party, NNPP, candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, who was arrested by the Economic and Financial Crimes Commission, EFCC, in Abuja …
N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate, To Lagos Read More
The National Drug Law Enforcement Agency, NDLEA, has declared wanted Lagos socialite and owner of Adekaz Hotels, Alhaji Ademola Afolabi Kazeem (a.k.a Alhaji Abdallah Kazeem Muhammed) over offences bordering on …
NDLEA Declares Lagos Drug Baron Wanted, Seals Property, Blocks N217million In Bank Account Read More
Justice Farouq Lawal of the Kano State High Court has convicted and sentenced one Precious Mesel to two years imprisonment. Mesel was convicted after pleading guilty to a one count …
Man Convicted For Possession Of Fraudulent Documents In Kano Read More
The Economic and Financial Crimes Commission, EFCC, has arrested two suspected currency counterfeiters: Johnson Olumoyegun and Tanko Abubakar, in Abuja. They were arrested on Thursday and Friday, October 6 and …
EFCC Arrests Two Suspected Currency Counterfeiters With Fake $270,000 Read More Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested ten suspected internet fraudsters in Makurdi, Benue State. They were arrested on Thursday October …
EFCC Arrests 10 Suspected Internet Fraudsters In Makurdi Read More