Ngozika Ihuoma, the defence witness in the trial of the ex-chairman of the defunct Pension Reformed Task Team (PRTT) Abdulrasheed Maina, said on Friday the Economic...
A witness, Ngozika Ihuoma, on Thursday, told a Federal High Court in Abuja, that the Economic and Financial Crimes Commission, under its former Acting Chairman, Ibrahim...
The Federal High Court, Abuja, on Wednesday, March 3, fixed May 17 for the Economic and Financial Crimes Commission (EFCC) to give a report on how...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a Dutch couple identified as Peiter Borremans and Nkechi Borremans at the Federal High Court, Port...
The Economic and Financial Crimes Commission (EFCC) has dissociated itself from the activities of a group on WhatsApp, dedicated to EFCC Recruitment 2020/2021. The Commission in...
The Economic and Financial Crimes Commission (EFCC) has warned the general public on the existence of fake Twitter Accounts supposedly belonging to the new executive chairman...
The Economic and Financial Crimes Commission, EFCC, on Thursday, 25 February, 2021 arraigned Abiodun Waheed Hassan and his Company Bestworth Insurance Brokers Limited before Justice S.C...
President Muhammadu Buhari on Thursday met with the new Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, at the Presidential Villa in Abuja....
The former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina, on Wednesday, February 24, implored a federal high court in Abuja to vacate an...
The new Chairman of the Economic and Financial Crimes Commission (EFCC), Abdurrasheed Bawa on Wednesday, February 24, resolved to ensure the eradication of financial crimes while...
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Tuesday February 23, 2021, arraigned one Gajah Omayulele Lovely before Justice G. O. Imadegbelo of...
The Economic and Financial Crimes Commission (EFCC) on Tuesday presented its third witness in the alleged fraud trial involving a former Minister of Aviation, Chief Femi...
The trial of a former governor of Kaduna State, Muktar Ramalan Yero, before Justice Z. B Abubakar of the Federal High Court sitting in Kaduna continued on...
The Federal High Court in Abuja, has adjourned to April 20, 2021, a suit filed by former Abia State Governor and Senate Chief Whip, Senator Orji...
The trial of Mr. Erastus Akingbola, a former Group Managing Director of the defunct Intercontinental Bank resumed on February 19, with a witness giving details of...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former banker, Ugwumba Evangeline and two other persons at the Federal High Court, Umuahia, Abia...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a socialite, Mary Maisirat Akerele, for alleged N35.5million fraud at the Ogun State High Court, Abeokuta....
The arraignment of former Minister of Aviation, Sen. Stella Oduah, at the Federal High Court, Abuja by the Economic and Financial Crimes Commission (EFCC) on Monday,...
The nomination of Abdulrasheed Bawa as the new Chairman of the Economic and Financial Commission (EFCC) by President Muhammadu Buhari on February 16, 2021, has effectively...
The Economic and Financial Crimes Commission (EFCC), Thursday closed its case in the alleged N1.4 billion money laundering trial of former Nigerian Bar Association (NBA) President...
Bello Hamma Adama, the 12th prosecution witness in the trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki for alleged N714 million...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a university staff, Andrew Eigbokhaebholo, for alleged N11.4million fraud at the Federal High Court, Calabar, Cross...
The Economic and Financial Crimes Commission, (EFCC) on Thursday arraigned one Dala Alhaji Gana at the Borno State High Court, Maiduguri, for alleged N29 million fraud....
Ijaya Adedeji, the Economic and Financial Crimes Commission (EFCC) witness in the trial of a former Special Adviser to the Kwara State Governor on Millennium Development...
Justice Ahmed Ramat Mohammed of the Federal High Court, Abuja has adjourned till March 10, 2021 for continuation of cross examination in the ongoing trial of...
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Wednesday, February 17, 2021 arrested a 28-year-old medical practitioner, Chijioke Precious...
The Economic and Financial Crimes Commission (EFCC) has defended the newly appointed chairman of the commission, Abdulrasheed Bawa, claiming that there is no truth in the...
Economic Financial Crimes Commission (EFCC) has revealed that it arrested 20 suspected internet fraudsters in Owerri, Imo State. Wilson Uwujaren, Head of Media and Publicity, EFCC...
Following the nomination of Abdulrasheed Bawa as the substantive Chairman of the Economic and Financial Crimes Commission on Tuesday, the Senate President Ahmad Lawan says the...
A 34-year-old graduate, Kelvin Isioma Monye, was on Monday February 15, 2021 sentenced to six months imprisonment by Justice Mahmood Abdulgafar of the Kwara State High...
A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, was on Monday sentenced to 40 years imprisonment each by Justice Joyce Abdulmalik of the...
Operatives of the Economic and Financial Crimes Commission, EFCC have smashed a syndicate of alleged fraudsters who specialize in credit card fraud. The arrested suspects, Daniel...
A special team of the Tactical Operations Unit of the Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested six suspected internet...
At least nine suspected cyber fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) in Benin City, Edo State. In a...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 14 suspected internet fraudsters in Lagos. The EFCC’s Head of Media and Publicity, Wilson Uwujaren,...
The Special Offences Court sitting in Ikeja, Lagos, on Monday sentenced a pastor serving with the Living Faith Church, also known as Winners Chapel, Afolabi Samuel,...
A Federal High Court, Abuja, presided over by Justice Inyang Ekwo on Monday temporarily stopped the re-trial of a former Governor of Abia State, Senator Orji...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested a fake medical doctor, Edidiong Emmanuel Inyang, who specializes in employment scam. The EFCC’s...
The Special Offences Court sitting in Ikeja, Lagos, on Wednesday sentenced one Temitope Awobeku to two years imprisonment for N200million fraud. Awobeku was arraigned by the...
The Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office, has arraigned five suspected fraudsters: Olurunpomi T. David, Fasoyin Ojo, Emmanuel Otemu, Felix G. Sigite...
The Economic and Financial Crimes Commission (EFCC) on Thursday told a Federal High Court, Abuja presided over by Justice Okon Abang that Faisal Maina, who is...
The Federal High Court, Lagos, on Wednesday admitted more evidence in the trial of Petro Union and Gas Limited and four other defendants for alleged £2.5billion...
The Economic and Financial Crimes Commission (EFCC) on Wednesday quizzed a former governor of Zamfara State, Abdulaziz Yari, over alleged illegal financial dealings. The EFCC’s Head...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arrested two brothers, Samson Adayi and Jacob Adayi, for an alleged Automated Teller Machine (ATM) card fraud...
The Economic And Financial Crimes Commission (EFCC) has obtained a court order for the arrest of Managing Director, ExxonMobil Nigeria, Richard Laing. The anti-graft agency had...
Justice C.A. Balogun of a Lagos State High Court sitting in Ikeja, on February 2, 2021 admitted in evidence more documents against Abubakar Ali Peters, and...
Operatives of the Economic and Financial Crimes Commission, EFCC have apprehended nineteen suspects allegedly involved in internet and related criminal activities. They were reportedly arrested at...
The Economic and Financial Crimes Commission (EFCC) Benin Zonal Office on Tuesday arraigned the quartet of Afure Anomioghene Joe, Monica Ossai, Akpiten Natty Onyisi and Okeleza...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a Commercial Director of the Process and Industrial Development (P&ID) Limited, Mohammed Kuchazi, at the Federal...
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of the Vice-Chancellor of the Federal University, Gusau, Prof Magaji Garba in connection with an...
