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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 A Federal High Court, sitting in Abuja, presided by Justice Mobolaji Olajuwon, on Friday continued the trial of one Wilson Daphey, (aka Jefrey Guiseppe) facing a nine-count charge bordering on …
German Woman Narrates In Abuja Court How She Lost €130,000 To Nigerian “Yahoo Boy” Read More The Economic and Financial Crimes Commission, EFCC, National Judicial Institute, NJI and other stakeholders in the anti-graft war, have called for a robust, globally-acceptable legislation to tackle the issue of …
EFCC, NJI, Stakeholders Seek Legislation On Unexplained Wealth Read More
A Federal High Court sitting in Port Harcourt, presided over by Justice A.T. Mohammed, on Thursday, convicted and sentenced a former Special Adviser to Dan Abia, former Managing Director of …
N2.9 Billion Fraud: Court Jails Former Aide To Former NDDC MD, Two Others Read More
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, arrested 38 suspected internet fraudsters in a sting operation at Ogbogoro and Aluu …
EFCC Arrests 38 Suspected Internet Fraudsters in Port Harcourt Read More
A State High Court sitting in Kaduna State, presided over by Justice Darius Khobo, has sentenced one Misbah Ahmed to one year imprisonment over a one-count charge of giving false …
Court Jails Man For Giving False Information To EFCC Read More
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned one Obiorah Anthony Emelife before Justice C.O Ajah of Enugu State High Court, Enugu for …
EFCC Docks Man For N72m Cement Fraud in Enugu Read More A High Court sitting in Benin City, Edo State, presided over by Justice M. Itsueli, on Friday, convicted and sentenced two internet fraudsters. The convicts, Wisdom Osazuwa 18, who claimed …
Court Jails Four Internet Fraudsters In Benin Read More
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 13 Chinese nationals for offences bordering on illegal mining in Ilorin, Kwara State. The …
EFCC Arrests Chinese Nationals For Alleged Illegal Mining Activities in Kwara Read More