Crime
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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Romance Scam: Court Jails Fraudster 7 Months Over $13,700 Scam
Justice M.L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Efedjare Maxwell...
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Oil Thief Bags Two Years
Justice E.A Obile of the Federal High Court, sitting in Port Harcourt, the Rivers State capital on Tuesday, June 25,...
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EFCC Witness told Court How N1.2bn was Handed Over To Obanikoro
Economic and Financial Crimes Commission, EFCC, on Monday June 24, 2019, presented a fresh witness who told Justice Nnamdi Dimgba...
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Money Laundering: EFCC Arraigns Senator Albert Bassey
The Economic and Financial Crimes Commission, EFCC, on June 24, 2019, arraigned Senator, Albert Bassey, popularly known as OBA, before...
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EFCC Arraigns Suspected Fraudster over $12,000 Romance Scam
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office on Monday, June 24 , 2019 arraigned Aretuemhen Frank...
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Financial Crimes: EFCC to Strengthen Cooperation with Italy
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Monday, June 24, 2019 made known...
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Synergy Key in Anti-corruption Fight- Magu
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Monday, June 24 stated that collaboration...
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