Crime
Gambari Pledges to Work with EFCC in Anti-corruption Fight
Chairman and Chief Executive Officer, Savanna Centre for Diplomacy and Development and Centre for Counter Fund Awareness, Prof. Ibrahim Gambari...
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EFCC Nabs Suspected Internet Fraud Kingpin in Delta
Operatives of the Economic and Financial Crimes Commission,(EFCC) from the Benin Zonal Office on Wednesday October 9, 2019 arrested a...
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Court Orders Final Forfeiture of N601mProceed of Fraud to FG
Justice Giwa Ogunbanjo of Federal High Court, Abuja on Thursday, October 10, 2019, ordered the final forfeiture of N550million and...
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Court Jails Internet Fraudster without Option of Fine
The Economic and Financial Crimes Commission ( EFCC), Ilorin Zonal Office on Wednesday, October 9, 2019 secured the conviction of...
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Shun Cultism, Irona Urges Imo Youth…Says,Ihedioha a Youth-Friendly Governor
Deputy Governor of Imo State, Engr. Gerald Irona has called on youth of the state to shun cultism and all...
Read moreTwo Brothers Bag Six Years for Internet Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, October 7, 2019 arraigned two brothers, Solomon and Godspower Nwachukwu before...
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Fake Lawyer in EFCC’s Net for Dropping Name of Commission, Fraud
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC has arrested a 53-year-old man, Muhammed Bolaji Abdulraheem...
Read moreEFCC PRESS RELEASE GrassCutting Scam: Court to Rule on Admissibility of Electronic Evidence, October 16
Justice Jude Okeke of the Federal Capital Territory (FCT) High Court on Tuesday, September 24, 2019, fixed October 16, 2019...
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Court Adjourns Nyako’s N29bn Fraud Matter to October 29
Justice O.E. Abang of the Federal High Court, sitting in Abuja on Tuesday September 24, 2019, adjourned hearing in the...
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N9m Money Laundering: Another Witness Testifies against Masari
The Economic and Financial Crimes Commission, EFCC, on Tuesday, September 24, 2019 presented the second witness in the ongoing trial...
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