Tag: EFCC

Court fixes Sept. 20 for judgment in Kalu’s suit seeking to stop retrial

Abdul Jimoh- July 2, 2021

Federal High Court Abuja, has fixed Sept. 20 for judgment in the suit by former Abia governor, Sen. Orji Uzor Kalu challenging his retrial by ... Read More

EFCC Arrests 11 for Alleged Internet Fraud

Henry Solomon- June 2, 2021

Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected internet fraudsters in Lagos. The suspects are: ... Read More

EFCC Boss, Bawa in US for UN Special Session Against Corruption

Henry Solomon- May 31, 2021

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC Abdulrasheed Bawa has arrived in New York, United States, where he is billed to ... Read More

Court Jails Woman Two Years For Stealing

Henry Solomon- March 20, 2021

Justice H.I.O. Oshomah of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Blessing Adunun to two years imprisonment for ... Read More

EFCC Arraigns Man over ATM Fraud in Makurdi

Suleiman Idris- March 17, 2021

The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, on March 16, 2021, arraigned one Chidi Aniekwe Emmanuel before Justice Mobolaji Olajuwon ... Read More

EFCC Gives Bankers Ultimatum on Asset Declaration

Suleiman Idris- March 16, 2021

The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets ... Read More

EFCC Arraigns Three FIRS Directors, Six Other Officers for N4.5bn Fraud

Henry Solomon- March 11, 2021

The Economic and Financial Crimes Commission, EFCC on Thursday, March 11, 2021 arraigned Peter Hena, Former Coordinating Director of Federal Inland Revenue Service, FIRS and ... Read More

Update on EFCC Recruitment

Suleiman Idris- March 1, 2021

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the activities of a group on WhatsApp, dedicated to EFCC Recruitment ... Read More

EFCC Raises Alarm on Fake Bawa Twitter Accounts

Suleiman Idris- February 28, 2021

The Economic and Financial Crimes Commission, EFCC, wishes to alert the public on the existence of fake Twitter Accounts supposedly belonging to the the new ... Read More

N3.1bn Money Laundering: Court Adjourn Suswam’s Trial till March 24

Suleiman Idris- February 26, 2021

Justice A.R Mohammed of a Federal High Court sitting in Abuja has adjourned the money laundering trial of a former Governor of Benue State, Gabriel ... Read More

Court Disqualifies Lawyer as Defence Witness

Henry Solomon- February 25, 2021

The trial-within-trial of a suspected serial fraudster, Scales Ishola Olatunji was cut short on Thursday, February 25, 2021 following a ruling by Justice Agatha Okeke ... Read More

Court refuses to grant Abdurasheed Maina bail

Abdul Jimoh- February 25, 2021

The Federal High Court, Abuja, on Thursday, refused to grant Abdulrasheed Maina, former Chairman, defunct Pension Reformed Taskforce Team (PRTT), a bail. Delivering a ruling, ... Read More

Court Convicts Captain, Company for Operating Illegally in Nigerian Waters

Suleiman Idris- February 20, 2021

Justice Emeka Nwite of the Federal High Court sitting in Warri on Thursday February 18, 2021 convicted one Ashiru Afeez on one count charge bordering ... Read More

President Buhari Requests Senate to Confirm Abdulrasheed Bawa as EFCC Boss

Henry Solomon- February 16, 2021

President Muhammadu Buhari has asked the Senate to confirm Mr Abdulrasheed Bawa as substantive Chairman of the Economic and Financial Crimes Commission (EFCC) In a ... Read More

Kaduna Court Convicts Fake Lawyer, Two Others for Fraud

Suleiman Idris- February 14, 2021

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of one Alhaji Ahmadu Abdullahi before Justice Darius Khobo of State ... Read More

EFCC Abuja Zone Rewards Deserving Sections/Officers

Suleiman Idris- February 13, 2021

The Abuja Zonal Office of the Economic and Financial Crimes Commission on Thursday February 11, 2021, at the Wuse 2, Abuja honoured deserving staff and ... Read More

Court Sends Two Internet Fraudsters to Jail in Lagos

Suleiman Idris- February 6, 2021

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of two Internet fraudsters, Ighosotu Daniel Duwa and Eseoghene ... Read More

Man Bags Two Years for N200m Fraud

Suleiman Idris- February 6, 2021

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of one Temitope Awobeku, who was arraigned before Justice ... Read More

Surety Forfeits Property to FG as Faisal, Maina’s Son, flees to the U.S

Suleiman Idris- February 5, 2021

Justice Okon Abang of the Federal High Court, sitting in Abuja on February 4, 2021, ordered the forfeiture, to the Federal Government, of a property ... Read More

Court Jails Three for Internet Fraud in Enugu

Suleiman Idris- February 3, 2021

Justice N.I Buba of the Federal High Court, Enugu on February 2, 2021, convicted and sentenced the duo of Ebene Favour and Desmond Onumajuru to ... Read More