Crime
Court Convicts Ex NNPC Official over N6b Fraud …Forfeits Pension, Gratuity, Properties
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of one Abdulkadir Mohammed Salihu, a...
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Operation Rewired: Wanted Female FBI Suspect ‘Jay Jay’ Bags Two Years
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC on March 23, 2020 secured the conviction of...
Read moreN570m Fraud: EFCC Arraigns former Head of Service, Oyo-Ita, 8 Others
The Economic and Financial Crimes Commission EFCC on Monday, March 23, 2020 arraigned the immediate past Head of the Civil...
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N22.5m Fraud: Two Bag Seven Years Jail Term Each
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, March 23, 2020 secured the conviction and sentencing...
Read moreEFCC Docks Man for $39, 000 USD Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Thursday, March 19, 2020 arraigned one Unigwe Charles Chidozie...
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EFCC to Arraign Former Head of Service, Oyo-Ita, 8 Others
The Economic and Financial Crimes Commission, EFCC, will on Monday, March 23, 2020 arraign the immediate past Head of the...
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N66m Fraud: EFCC Presents Witnesses against Mama Boko Haram, Two Others
The trial of Aisha Alkali Wakil (popularly called Mama Boko Haram), who is facing a-3 count amended charge for the...
Read moreEFCC arraigns Saraki’s Cousin over alleged N220m Contract Scam
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Ope Saraki, a Cousin...
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How Mompha Operates Unlicensed BDC, Witness Told Court
The trial of Ismaila Mustapha aka Mompha continued today, March 18, 2020 before Justice A. Mohammed Liman of a Federal...
Read moreEFCC Arraigns Ex-Bauchi Accountant General, Director of Finance over N258 Million Fraud
The Gombe Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 18, 2020, arraigned the ex-...
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