Crime
Grass Cutting Scandal: EFCC Presents First Witness Against Babachir Lawal, Others
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 23, 2019, presented its first witness, Hamza Adamu Buwai, as...
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Court convicts former NIMASA DG, Obi over N136million fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 23, 2019, secured the conviction of a former acting Director-General,...
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Magu rallies artistes, comedians against internet fraud, calls for collaboration
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has charged Nigerian artistes and comedians to...
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Alleged €250m Fraud: Malaysian docked, remanded in Ikoyi Prison
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on May 22, 2019, arraigned a suspected fraudster, Tan Ah...
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President Buhari shocked by Katsina Killings, vows to secure the state
President Muhammadu Buhari has received reports of killings in Katsina State on Tuesday with shock, assuring citizens that the government...
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EFCC Gets Interim Forfeiture Order Against Suspected Kaduna Oil Thieves
Justice M.T.M Aliyu of Kaduna State High Court, sitting in Kaduna, the state capital, has ordered a temporary forfeiture of...
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EFCC Arraigns Ex-Customs Boss, Okafor for Alleged N3bn Fraud
The Economic and Financial Crimes Commission, EFCC, on May 21, 2019 arraigned one Bridget Okafor, a former Assistant Comptroller General...
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EFCC Quizes Kwara Govt, State Assembly Officials over Suspicious Payments
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has commenced investigations into the alleged illegal payment of about...
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N400m Dasukigate: Judge Accuses Defence Counsel of Frustrating Trial
Justice Okon Abang of Federal High Court sitting in Maitama, Abuja, Monday May 20, 2019, expressed displeasure as to the...
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EFCC presents witness against currency counterfeiter
The Economic and Financial Crimes Commission, EFCC, on May 20, 2019 presented another witness against Rabiu Lawal Aliko, who is...
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