Tag: EFCC
Two FBI- Wanted Fraudsters Bag Seven Years in Enugu.
Justice Ibrahim Buba of the Federal High Court sitting in Enugu has convicted and sentenced two fraudsters on the Watch List of the American Federal ... Read More
EFCC, NEITI Sign MoU, Promise To Check Corruption in Extractive Industry
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Wednesday, July 28, 2021, reiterated the Commission’s resolve to sanitize and deal with ... Read More
Cybercrime: Court Sends Unilorin, KWASU, Kwara Poly Students to Jail
Fraudster Bags 7 years for Criminal Conspiracy and Forgery The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 27, ... Read More
Court fixes Sept. 20 for judgment in Kalu’s suit seeking to stop retrial
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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