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The Federal Court of Appeal, Makurdi Division, has overturned the judgment of the Federal High Court, Makurdi holding the Economic and Financial Crimes Commission, EFCC, from freezing the account of …
EFCC Can Freeze State Govt’s Accounts – Appeal Court Rules Read More
The Benin Zonal Command of the EFCC on Tuesday, September 20, 2022 arraigned Promise Ogumo (a.k.a James Simpson, Brain Walker) before Justice F.A. Olubanjo of the Federal High Court sitting …
EFCC Arraigns Suspected Fraudster In Asaba Read More
The Federal High Court, sitting in Abuja and presided over by Justice Ijeoma Ojukwu, on Monday, dismissed the no case submission filed by a former governor of Jigawa State, Sule …
N712 Million Fraud: You Have Case To Answer, Court Tells Ex Gov. Lamido Read More
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected fraudster, Olabanji Aluko, for an alleged $17.5m advance fee fraud. Aluko, who …
EFCC Arrests Man For Alleged $17.5m Advance Fee Fraud In Lagos Read More
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a 43-year old Kwara State civil servant, Lambe Binta, before Justice Muhammed Sani of the Federal …
EFCC Arraigns Civil Servant For False Information At Ilorin Read More
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested Adepoju Olawale Sunday, owner of “De Rock Club”, Ring Road, Ibadan and 21 other …
EFCC Arrests Club Owner, 21 Other Suspected Internet Fraudsters In Ibadan Read More
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, in collaboration with the Kwara State Command of the Nigeria Security and Civil Defence Corps, NSCDC and the …
Joint Security Operation Leads To Arrest Of 13 Suspected Illegal Miners In Ilorin Read More The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday handed over a property located at 1A, Joke Ayo Street, Riverside Estate, Alagbado, Lagos as well …
EFCC Hands Over Forfeited Property Of Convicted Fake Army General To Victim In Lagos Read More
As part of efforts by the EFCC to curb the rising wave of internet related fraud otherwise known as ‘Yahoo-Yahoo’, the Ilorin Zonal Command of the Commission has again extended …
Again, EFCC Bursts Yahoo Hideouts, Arrests 18 In Lokoja Read More
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested forty seven (47) suspected internet fraudsters (aka Yahoo Boys). They were arrested in …
EFCC Arrests 47 Suspected Internet Fraudsters In Port Harcourt Read More