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The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of twenty-seven cybercriminals to various terms ranging from one to eighteen months …
Court Convicts 27 Internet Fraudsters In Oyo, Ogun Read More
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 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 Chizoba Oji of the Federal Capital Territory High Court Maitama, Abuja today, November 10, 2022, set aside the Order of Committal and the entire contempt proceedings against the Executive …
Court Sets Aside Committal Order Against EFCC Chairman Read More The Economic and Financial Crimes Commission, EFCC, has reacted to the Court Order against its Chairman. It has also initiated process to set aside the order of the Court committing …
EFCC Reacts To Court Order Against Chairman, Commences Process To Set It Aside 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 Economic and Financial Crimes Commission, EFCC, has applauded the move by the Central Bank of Nigeria, CBN, to redesign and reissue higher denominations of the Nigerian Currency, the Naira. …
New Naira Bank Notes: FCC Hails CBN, Moves To Clampdown On Currency Hoarders 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