Crime
Fw: Court Orders Forfeiture of Ex-JTF Commander, Atewe’s Properties Linked to N8.5bn Fraud
Justice Mohammed Liman of a Federal High Court in Lagos on March 26, 2020, ordered the interim forfeiture of N293million,...
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EFCC Uncovers 35 Illegal Lottery Business Operators in Nigeria
In the latest attempt to end fraud related tax in the lottery and betting industry in Nigeria, the Economic and...
Read moreCourt 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...
Read moreN22.5m 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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