Crime
N132m Alleged Fraud: EFCC Arraigns Ex-Sec, Adamawa Pilgrim Welfare Board, 3 Others
The Economic and Financial Crimes Commission, EFCC, Gombe zonal office, on January 7, 2019 arraigned Lucious Mayo, Elisie Yaduwa, Elisha...
Read moreEFCC Secures Conviction of Bizman for N2.5m Fraud
The Economic and Financial Crimes Commission, EFCC on January 7, 2019 secured the conviction of Mustapha Babangida for a one-count...
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EFCC Raises Alarm over Scam Mail
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to the activities of fraudsters who disguise...
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Armsgate: Again, Court Orders Interim Forfeiture of N263m
Justice I. E. Ekwo of a Federal High Court, Abuja has ordered the interim forfeiture of the sum of N263,...
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EFCC Secures 312 Convictions in 2018
The Economic and Financial Crimes Commission, EFCC, has secured a total of 312 convictions between January and December 24, 2018....
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Illegal Oil Bunkering: Navy Hands Over Four Suspects, Vessel to EFCC
The Nigerian Navy on December 21, 2018, handed over four persons and a vessel allegedly involved in illegal oil bunkering...
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EFCC Secures Convictions of Two Internet Fraudsters
The Economic and Financial Crimes Commission EFCC has secured the convictions of one Fabulous Peter and Osahun O. Aiseosa (a.k.a)...
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Magu Charges Banks’ Compliance Officers on Diligence
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has charged compliance officers of banks in...
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EFCC Arraigns Man over N106m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned one Ochonma Loveday Iheanyi...
Read moreAlleged N15m Fraud: Dangote’s Staff Plead Guilty, Seek Plea Bargain
Hearing in an alleged N15m fraud involving three employees of Dangote Cement, Ibese, Ogun State, and one other took a...
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