The Area Comptroller, Nigerian Customs Service (NCS), Kwara Command, Mr Kehinde Ilesanmi, has pledged to partner with the Economic and Financial Crimes Commission (EFCC) in tackling corruption and the rising tide of smuggling in the area. This is contained in…
Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has cautioned undergraduates and other students against internet fraud. The chairman, represented by EFCC Secretary, George Ekpungu gave the charge at the inauguration of the Zero Tolerance Club at…
…FIRS enlisted …Govs set to iron-out cashless policy management Governors of the 36 States of the Nigerian Federation have planned to meet with authorities of the Central Bank of Nigeria (CBN), as well as anti-graft agencies including the Economic and…
A Nigerian, Moses Upkonahusi has been convicted of $5,576 cryptocurrency fraud perpetrated in Abuja. The Economic and Financial Crimes Commission, EFCC, arraigned him before Justice Mohammed Zubair of the FCT High Court in Jikwoyi. The one-count charge of cheating by…
The Economic and Financial Crimes Commission, (EFCC) Ibadan Zonal Command on Wednesday, March 29, 2023 arraigned the owner of Ibadan-based Club, De Rock Club, Adepoju Olawale Sunday alias SSG before Justice Uche Agomoh of the Federal High Court sitting in…
Managing Director of Galaxy Backbone Limited, Professor Muhammad Bello Abubakar has called for a working relationship and active collaboration between his Agency and the Economic and Financial Crimes Commission (EFCC) in the areas of training and cyber security. He made…
Justice Dairus Khobo of the Kaduna State High Court on Tuesday sentenced one Shehu Abubakar to 13 months imprisonment for N1.6m fraud. The Kaduna Zonal office of the Economic and Financial Crime Commission (EFCC), had arraigned the convict on a…
Governor Nyesom Wike of Rivers State has said he won’t run away from Nigeria due to the fear of the Economic and Financial Crimes Commission, EFCC, after May 29, when his tenure expires. Wike said he would gladly honour the…
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 23, 2023, arraigned the duo of Taiwo Oluwadahunsola and Adebola Adetayo before Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos for…
The Lagos Zonal Com mand of the Economic and Financial Crimes Commission, EFCC, on Friday arraigned one Mamman Nasir Ali, son of Ahmadu Ali, a former Chairman, Peoples Democratic Party, PDP, and one Christian Taylor before Justice Mojisola Dada of…
