The Economic and Financial Crimes Commission (EFCC) on Monday, February 1, 2021 arraigned a serving corps member, Sam Abiola and one Adebiyi Sodiq on separate charges...
The Economic and Financial Crimes Commission (EFCC) on Friday arrested 10 suspected cyber fraud trainees in Abuja. The EFCC’s Head of Media and Publicity, Wilson Uwujaren,...
The trial-within-trial of Scales Ishola Olatunji, a suspected serial fraudster resumed on Friday, January 29, 2021 before Justice Agatha Okeke of the Federal High Court sitting...
The Economic and Financial Crimes Commission (EFCC) on Thursday, January 28, 2021, arrested eight men suspected to be internet fraudsters in Osogbo, Osun State. Among them,...
The Economic and Financial Crimes Commission, EFCC, on Thursday January 28, 2021 arraigned one Abdulrahman Aliyu before Justice Peter Affeng of the Federal Capital Territory High...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three Dubai, United Arab Emirates-based suspected internet fraudsters and 14 others in Lagos. The EFCC’s...
The Federal High Court, Uyo, on Wednesday ordered the arrest of the chairman of Communications Trends Limited, Uzoma Udemba, for allegedly showing matches of the English...
The trial of Kabiru Tanimu Turaki, a former Minister of Special Duties and Inter-governmental affairs continued today before Justice Inyang Ekwo of the Federal High Court...
The trial of Azeez Fashola, a popular musician also known as Naira Marley continued on Thursday January 27, 2021 with Justice Nicholas Oweibo of a Federal...
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ikoi Ikpi Itam before Justice S. M. Shuaibu of the Federal...
The trial of Aisha Alkali Wakil alias ‘Mama Boko Haram’ who is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a fresh three...
The Economic and Financial Crimes Commission (EFCC) on Tuesday, January 26, presented two more witnesses who testified in the ongoing trial of Kabiru Tanimu Turaki, a...
The Economic and Financial Crimes Commission (EFCC) has arrested eight suspected internet fraudsters in Port Harcourt, Rivers State. The EFCC Head of Media and Publicity, Wilson...
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested 22 persons for their alleged involvement in internet fraud, popularly...
The Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Abioye Eluwole, managing director of Bytofel Trust and Securities Limited to 77...
The Economic and Financial Crimes Commission (EFCC) has arrested 16 young men in Lekki, a cosmopolitan area in the state, for allegedly engaging in internet fraud,...
The Economic and Financial Crimes Commission (EFCC) has arrested eleven suspected internet fraudsters in Osogbo, the Osun State capital. Operatives of the Ibadan zonal office of...
The Economic and Financial Crimes Commission (EFCC) on Wednesday opened its case in the trial of a former Secretary to the Government of the Federation (SGF),...
The former Chairman of the defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina, has pleaded for another bail at the Federal High Court, Abuja, to enable...
The Economic and Financial Crimes Commission (EFCC) have arrested seven suspected internet fraudsters in Ibadan, Oyo State. The EFCC’s Head of Media and Publicity, Wilson Uwujaren,...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Abba, has appointed one Ayo Olowonihi as the new commandant of the anti-graft agency’s...
The Economic and Financial Crimes Commission (EFCC) has again arraigned Aisha Alkali Wakil, popularly known as ‘Mama Boko Haram’, on a fresh three-count charge bordering on...
The Economic and Financial Crimes Commission, (EFCC), has debunked a viral statement that the agency is currently recruiting. The anti-graft commission said it is the work...
The Federal High Court in Abuja on Thursday reserved till February 17 to rule on a prayer to inspect $9,772,800 and £74,000 allegedly looted by a...
Nigerian social media users on Tuesday raised some interesting conversations cum debates mostly centered on the state of the nation. Users across platforms called out a...
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos zonal office, have arrested 10 persons for their alleged involvement in internet fraud. The suspects are...
Mr Tayo Ayeni, a former chairman of the defunct Skye Bank (now Polaris Bank), has accused his business partner, Captain Hosa Okunbo, of mismanagement, stealing and...
The Economic and Financial Crimes Commission (EFCC) on Thursday quizzed the Cross River State Commissioner for Environment, Mr. Mfon Bassey. However, the commission did not disclose...
As the ongoing struggle by some Nigerians to get their National Identity Number (NIN) continues, the Economic and Financial Crimes Commission (EFCC) has warned against selling...
The Economic and Financial Crimes Commission (EFCC), on Wednesday reeled out its achievements for the year 2020, saying it secured 865 convictions in the course of...
The Federal High Court sitting in Lagos, on Monday, struck out the money laundering case brought against Abdullahi Babalele, son-in-law to former Vice-President Atiku Abubakar. It...
The Economic and Financial Crimes Commission (EFCC) has declared its readiness to challenge the nullification of the former National Publicity Secretary of the Peoples Democratic Party...
The Economic and Financial Crimes Commission (EFCC) on Thursday secured the jailing of two lawyers, Sogo Akinola and Feranmi Akinluyi for N24 million fraud. A Special...
The Economic and Financial Crimes Commission (EFCC), has arraigned a 31-year-old herbalist, Alfa Jamiu Isiaka, for allegedly impersonating Femi Adesina, the Special Assistant to President Muhammadu...
The Economic and Financial Crimes Commission (EFCC) said on Monday at least 140 internet fraudsters had been arrested in Lagos in the last three months. The...
Justice N.I. Buba of the Federal High Court, Enugu on Thursday sentenced a former Rector, Dr Isidore Ojukwu Nwankwo to one year in prison for N1.1...
The Economic and Financial Crimes Commission (EFCC) has lost its case against a former Minister of Foreign Affairs, Aminu Wali alleging he received N950 million from...
Faisal, son of the former Chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, who was declared wanted by the Federal High Court, Abuja, has...
Justice Oluwatoyin Taiwo of the Special Offences Court, Ikeja, Lagos, on Monday sentenced one Chimah Daniel Iweregbu to 18 months imprisonment for $15,000 fraud. The Economic...
The Economic and Financial Crimes Commission (EFCC) on Monday asked the Federal High Court, Lagos, to dismiss the no-case submission filed by Abdullahi Babalele, son-in-law to...
The Economic and Financial Crimes Commission (EFCC) has invited the Special Adviser on Civil Service and Labour Matters to Bauchi State Governor, Mr. Abdon Gin, to...
Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Thursday gave the Economic and Financial Crimes Commission (EFCC) 91 days to provide reports on its...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned 12 persons and two entities at the Federal High Court, Lagos, for alleged illegal oil deal....
The trial of Jide Omokore over alleged N1.6 billion oil fraud was on Thursday, December 3, adjourned till February 22, 2021 by Justice Nnamdi Dimgba of...
A Federal High Court in Ikoyi, Lagos, presided over by Justice A.M. Liman, has ordered for the final forfeiture of the sum of N235.4 million traced...
A Federal High Court Abuja has adjourned ruling on the freezing of the account of a former Head of Service (HoS), Winifred Oyo-Ita by the Economic...
The trial of a former Chief of Air Staff, Air Marshal Mohammed Umar Dikko continued on Tuesday before Justice Nnamdi Dimgba of the Federal High Court,...
One Adam Kaka Adam, a former banker has been sentenced and convicted to prison over N11 million fraud. The Maiduguri zonal office of the Economic and...
The Cross River State High Court, Akamkpa, on Friday sentenced one Augustine Effiong Bassey to five years imprisonment for stealing N27 million belonging to a microfinance...
A serving Deputy Comptroller of Nigerian Correctional Service centre, Abubakar Mohammed Sani, has been arraigned in court for alleged employment scam. He was arraigned on Friday,...
