Crime
Money Laundering: Court issues Bench Warrant on Senator Albert Bassey
Justice A. A. Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, on Monday, June 17, 2019,...
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N18.7m Fraud: Man Arraigned, Remanded in Prison Custody
The Economic and Financial Crimes Commission, EFCC, on Monday, June 17, 2019, arraigned one suspected fraudster, Nasiru Sanni, before Justice...
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Court Remands Fake EFCC’S Employment Officer In Prison Custody
Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has remanded Bisong James Oyen, a...
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EFCC to Clampdown on Illegal Use of POS Machines
The Economic and Financial Crimes Commission, EFCC, is set to start a clampdown on the fraudulent use of Point Of...
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EFCC Secures Conviction of Two Internet Fraudsters in Ilorin
Justice Sikiru Oyinloye of Kwara State High Court, Ilorin, on Thursday June 6, 2019, convicted two Internet fraudsters, Johnson Okuselu,...
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Alleged N19 Million Fraud: EFCC Arraigns University lecturer
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Friday, June 7, 2019 arraigned one Moses Peter Adoga...
Read moreEFCC Arrests Suspect over N90m Disappearance
The Economic and Financial Crimes Commission, EFCC has arrested one Prince Ishola Olatunbosun, for alleged theft, fraud, criminal breach of...
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Ponzi Scheme: Micheno Boss to Remain in Prison over N320m Fraud Charge
The Economic and Financial Crimes Commission, EFCC, has arraigned the registered trustee of Micheno Multi-purpose Cooperative Society, Mr. Uno Michael...
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Alleged N12million Scam: EFCC Arraigns Insurance Officer
The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office on Friday, May 31, 2019 arraigned Nkechi Stella Nwoke...
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Magu Calls for Inter-Agency Collaboration to Combat Corruption, Terrorism
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called for the strengthening of inter-agency...
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