Crime
Money Laundering: How Senator Bassey Took Possession of Vehicles Worth N204m
A prosecution witness, Abdulrasheed Bawa, on July 2, 2019 told Justice A.A. Okeke of a Federal High Court, sitting in...
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EFCC Docks Three for Forgery
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 2, 2019 arraigned the trio...
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EFCC Arraigns Five Businessmen for Alleged Fraud
The Economic and Financial Crimes Commission, EFCC, on July 1, 2019 arraigned five persons on 55-count charge bordering on conspiracy,...
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Five Internet Fraudsters End in Jail In Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office has secured five separate convictions that involved Orji Uchenna, Chime...
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Court Orders Final Forfeiture of Patience Jonathan’s $8.4m, N9.2bn to FG
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Monday, July 1, 2019, ordered the final...
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No Amount of Media Campaign against Magu’ll Stop your Prosecution, EFCC tells Saraki …ongoing Investigation against Ex-Senate President, others on course
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the false claim made by the...
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Diezani Bribe: INEC Deputy Director Bags Six Years, Another Bags Seven Years
The Economic and Financial Crimes Commission, EFCC Kano zonal office on Friday, June 28, 2019 secured the conviction of a...
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EFCC Closes Case in N702m Fraud Suit against Okupe
The Economic and Financial Crimes Commission, EFCC on Wednesday June 26, 2019 closed its case in a 59-count charge, bordering...
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EFCC Arrests Seven Suspected Internet Fraudsters in Kaduna
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, in the early hours of Wednesday,...
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Internet Fraudster Docked, Remanded in Prison Custody
The Economic and Financial Crimes Commission, EFCC, Lagos office, on Wednesday, June 26, 2019, arraigned one Emmanuel Olasupo before Justice...
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