The Economic and Financial Crimes Commission, EFCC, has said that its operatives at the Uyo Zonal Command have apprehended 24 suspected internet fraudsters who were allegedly trained for cyber crimes in Uyo, the capital of Akwa Ibom State. In…
A man wanted by the Economic and Financial Crimes Commission, EFCC, for the past four years has been arrested by the Rivers State Police Command. Joel Mba Okodi, commonly known as ‘Chief,’ was residing at Abak Road, Ikot-Ekpene, Akwa-Ibom…
…Kicks against move to revive charges against ex-Govs The Northern Elders Progressive Forum and Northern Professionals have cautioned the Economic and Financial Crimes Commission (EFCC) against being used as a tool to a dvance personal vendetta. The Groups in a…
The Economic and Financial Crimes Commission, EFCC, has approached the Court of Appeal to set aside a no-case ruling granted to a former governor of Niger State, Muazu Babangida Aliyu and former chairman of the Peoples Democratic Party in the…
The chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has warned investigators of the agency against taking bribes in the course of investigating financial crimes. He lamented the craze for bribes by some of the commission’s investigators,…
A Kaduna High Court on Wednesday ordered the forfeiture of a Toyota Camry 2006 model, Mercedes benz GLK 2010 model, iPhone XR and iPhone Pro Max, seized from two internet fraudsters to the Federal Government. The Economic and Financial…
Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC) on Tuesday, revealed how top government officials aided Process and Industrial Development (P&ID) Ltd.’s directors in the alleged $9.6 billion scam against Nigeria. Babangida, who was the…
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, for an alleged conspiracy and fraud to the tune of N3.6bn. Ugwuh was arrested…
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, for an alleged conspiracy and fraud to the tune of N3.6 billion. This…
The Economic and Financial Crimes Commission, EFCC, on Thursday, said it has secured the conviction and sentencing of one Benjamin Ikaa before Justice Emeka Nwite of the Federal High Court, Abuja. EFCC said he was sentenced to five years…
