Crime
EFCC Arraigns Rice Agent for N6m Fraud
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Command today, January 12, 2022 arraigned one Suleiman Aliyu before Justice...
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Money Laundering: EFCC Arraigns Mompha In Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 12, 2022, arraigned Ismaila Mustapha, also...
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EFCC Recovers N152Bn, $386m in 2021
The Economic and Financial Crimes Commission, EFCC, in continuation of the review of its operational activities for 2021 has disclosed...
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Court Adjourns Suspected Internet Fraudster’s Trial Till March 14
Justice S.O. Solebo of the Special Offences Court sitting in Ikeja, Lagos, on Monday, January 10, 2022, adjourned till March...
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P&ID Scam: Grace Taiga Received $4969, $5000 through Her Daughter’s Account – Witness
The trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga, for alleged fraud...
Read moreEFCC Re-arrests Mompha For Alleged Money Laundering
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia...
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FAAN Arrests over 90 Touts; Hands 89 over to Police
As part of effort to rid the nation’s airports of touting and extortion, the Federal Airports Authority of Nigeria (FAAN)...
Read moreEFCC Recovers N152Bn, $386m in 2021
The Economic and Financial Crimes Commission, EFCC, in continuation of the review of its operational activities for 2021 has disclosed...
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EFCC Secures 2220 Convictions in 2021
The Economic and Financial Crimes Commission, EFCC, secured a total of 2220 (Two Thousand Two Hundred and Twenty) convictions across...
Read moreEFCC Secures Conviction of Investment Scammer in Gombe
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday January 4, 2022 secured the conviction...
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