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Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested three persons in connection with suspected currency racketeering. The suspects: Musa Gideon, Abdul Seidu …
EFCC Arrests Three For Suspected Currency Racketeering Read More
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, February 1, 2024, convicted and sentenced one Oluwadarasimi Omoseyin, an actress, to six months imprisonment for …
Court Convicts Actress For Spraying, Stepping On New Naira Notes Read More The Port Harcourt’s Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 24, 2024, arraigned a land Agent, Godfrey Oscar Opara before Justice P.I. Ajoku of …
EFCC Arraigns Land Agent for N25.4m Land Fraud In Port Harcourt Read More The Economic and Financial Crimes Commission, EFCC has re-arraigned a former governor of Central Bank of Nigeria, CBN, Godwin Emefiele before Justice Hamza Muazu of the Federal Capital Territory, FCT, …
EFCC Re-arraigns Emefiele on Fresh Charges Read More Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigations into the activities of eight suspected oil thieves in Port Harcourt, Rivers …
EFCC Quizzes Eight Suspected Oil Thieves In Port Harcourt Read More Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, on Wednesday, adjourned till February 2, 2024 the alleged N2.7bn fraud trial involving a couple, Ruth and Oriyomi Idowu. …
Alleged N2.7bn Fraud: Court Adjourns Couple’s Trial Till February Read More
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Aisha Sabo before Justice Fadima Murtala Aminu of the Federal High Court, Damaturu, Yobe State …
EFCC Arraigns Woman For N10million Fraud Read More Operatives of the Economic and Financial Crimes Commission, EFCC, on Saturday, arrested 14 suspected vote buyers in Otueke, Adawari playgrounds in Bayelsa State and at various polling units in Imo …
EFCC Arrests Suspected Vote Buyers in Bayelsa, Imo, Kogi, Intercepts Over N11m Read More
Seven operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on routine verification exercise of a surety: Azeez Kazeem Oluwakemi were, on Tuesday, attacked and …
Staff, Students Of Fed College Of Forestry Attack, Hold EFCC Operatives Hostage Read More The Economic and Financial Crimes Commission, EFCC, has stated that it does not issue warrant of arrest on loan defaulters. A public statement issued by the Commission, on Friday, reads: …
EFCC Says It Does Not Issue Arrest Warrant On Loan Defaulters Read More