Crime
EFCC Arrests Fake Senator for Alleged €5.7million Internet Fraud
The Economic and Financial Crimes Commission, EFCC has arrested a fake Senator, Ifechukwu Tom Makwe for alleged €5.7million (Five Million, Seven Hundred Thousand...
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Katsina Deputy Accountant General, One Other Arraigned for N289m Fraud
The Economic and Financial Crimes Commission, EFCC, today arraigned the duo of Saadu Maiwada and Sani Lawal BK before Justice...
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EFCC Docks Four for N600m Land Scam in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 6, 2023, arraigned four persons...
Read moreThree Convicted for Internet Fraud in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of the trio of...
Read moreN2bn Fraud Trial: EFCC To Appeal Oronsaye’s Acquittal
The Economic and Financial Crimes Commission, EFCC, will appeal the judgment of the Federal High Court Abuja, which today acquitted...
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EFCC Arraigns Ramallan Yaro, Company for N140bn Money Laundering
The Economic and Financial Crimes Commission, EFCC on Monday, May 22, 2023, arraigned one Saadatu Ramallan Yaro before Justice Obiora...
Read moreMatawalle $2m Bribe Hoax: EFCC Will Not Bandy Words with Suspect
The attention of the Economic and Financial Crimes Commission has been drawn to a trending interview granted to the Hausa...
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Court Sends Six Internet Fraudsters to Jail in Benin City
Six internet fraudsters: Akinnodi Oyindamola, Akinlade Oluwole Stephen, Adekunle Junior Adeyemi, Iyeke Ochuko Prince, Ojo Oluwagbenga Emmanuel and Prince Onogbake...
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Alleged €250,000,000 Fraud: Absence of Defence Counsel Stalls Trial of Defendant
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 15, 2023, adjourned till June...
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Bawa Tasks Undergraduates to Stand Up Against Corruption
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa, has called on university undergraduates and youths across...
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