Tag: EFCC

EFCC publicly auctions 400 cars in Lagos

The Economic and Financial Crimes Commission (EFCC) says it has commenced the

P&ID Scam: Court Adjourns Ex-Lagos Attorney-General, Shasore’s Trial Till April 4

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos

$1.3m fraud: Zaura’s prosecution stalled

The arraignment of Abdulsalam Saleh Abdulkarim, the Kano Central senatorial candidate of

N260m fraud: Court sends Prof. Garba, ex-Gusau varsity VC, to 35 years in prison

Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Garki,

Land racketeering: EFCC arrests Abdullahi Adamu, one other in Abuja

The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of

Court jails Tope Peter Obi for possession of fraudulent documents

The Lagos State High Court sitting in Ikeja has convicted and sentenced

EFCC Secures Final Forfeiture of N775m, Luxury Apartments Linked to Ex- Accountant General, Otunla, Fadile

The Economic and Financial Crimes Commission (EFCC) on Monday secured the final

N700m Diezani Cash: EFCC Re-arraigns ex-Kaduna governor, others

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Governor

$368,698 fraud: Absence of defence counsel stalls trial of American businessman, Marco Ramirez in Lagos

The trial of one Marco Antonio Ramirez, an American businessman, for an

EFCC arraigns Ilorin fraud suspect caught with iPhone 14, Benz GLK

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC)

Businessman Ojogbane arraigned for issuance of N5m dud cheque

The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC)

Abuja court sentences yahoo boy posing as American prostitute

The Economic and Financial Crimes Commission (EFCC) says its Abuja Zonal Command

UN job scam: Kano man remanded for impersonating Amina Mohammed’s brother, duping Somalian

The Economic and Financial Crimes Commission (EFCC) has arraigned one Ahmad Sultan

2023 budget: EFCC presents N41.1bn proposal to Senate

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr.

EFCC drags ‘Prince Andrew’ to court in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)

EFCC Hails CBN, Moves to Clampdown on Currency Hoarders

The Economic and Financial Crimes Commission (EFCC) has applauded the move by

Osun: EFCC drags 4 to court for inducing voters to vote Oyetola

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC)

Court orders final forfeiture of Diezani’s Abuja homes, cars

Justice Mobolaji Olajuwon of the Federal High Court, Abuja today ordered the

P&ID Scam: EFCC arraigns ex-Lagos Attorney-General, Shasore for $200,000 bribe

The Economic and Financial Crimes Commission (EFCC) on Friday, October 21 arraigned

Court sentences 6 men over internet fraud in Ibadan

The Economic and Financial Crimes Commission's (EFCC) Ibadan Zonal Command has secured

Fake EFCC operative arrested for defrauding Belgian €45,000

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a

6 exotic cars, laptops, mobile phones recovered as EFCC bust suspected Yahoo boys in Abuja

The Economic and Financial Crimes Commission (EFCC) has said its operatives have

Kogi court jails ‘Yahoo boy’ 5 years for N56.3m fraud

A Kogi State High Court sitting in Lokoja has sentenced 23-year-old Yusuf

EFCC arraigns man for stealing woman’s N30m in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)

FULL LIST: EFCC arrests 12 bankers for insider fraud in Enugu

The Economic and Financial Crimes Commission (EFCC) says its Enugu Zonal Command

Ahmed Yerima, Sallau Madaki arraigned for N17.9m fraud

The Economic and Financial Crimes Commission (EFCC) said it has arraigned the

N36bn Fraud: Turaki Not Acquitted – EFCC

The Economic and Financial Crimes Commission (EFCC) has said that the October

EFCC arraigns Saphire Scents’ MD for N12m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director

Footballer, Wisdom, bags 12 years for internet fraud in Ilorin

Justice Mohammed Sani of the Federal High Court sitting in Ilorin, Kwara

YouTuber Jude Bela narrates how EFCC harassment ruined his life

A YouTuber, Jude Bela, is not a happy man after alleged sustained