The Economic and Financial Crimes Commission (EFCC) and the National Drug Law Enforcement Agency (NDLEA), have expressed readiness to foster relationship in combating money laundering and drug-related crimes. This was revealed during a courtesy visit by the Kwara Commander of…
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 8, 2022 arrested a total of 47 suspected internet fraudsters from different locations in Owerri, Imo State. The arrest followed actionable intelligence received by the…
Justice Darius Khobo of the Kaduna High Court on Thursday ordered that Ibrahim Hamza be remanded in a correctional centre, for alleged N3.2million land fraud. Khobo gave the order after the Prosecution Counsel, Y. J. Matiyak, pleaded that Hamza be…
Justice M.T.M. Aliyu of the Kaduna High Court on Thursday sentenced car dealer, Barau Mukthar, to one year imprisonment for N2.8 million fraud. The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office charged Muktar with fraud. Justice Aliyu sentenced…
The Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Command on June 7, 2022, arrested four suspected oil thieves. The suspects, Abdulgafar Salihu Ogande, Ismaila Isyaka, Ibrahim Isiaka and Iliyasu Usman were arrested at Mbiama, Rivers State alongside…
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 1, 2022 arraigned a banker, Adeyemi Sule Waliu of First City Monument Bank (FCMB) before Justice Okon Abang of the Federal High Court sitting in Warri,…
An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia leads to the Nigeria arrest of three suspected global scammers. The Economic and Financial Crimes Commission (EFCC) arrested the suspects in a sting operation conducted simultaneously in a Lagos suburb…
The Independent National Electoral Commission (INEC) says it will partner with Nigeria’s anti-graft agencies to stop vote buying in the June 18, governorship election in Ekiti. INEC Chairman, Prof. Mahmood Yakubu, said this on Tuesday in Ado-Ekiti during a meeting…
The Economic and Financial Crimes Commission, EFCC, on Monday, May 30, 2022, arraigned a former governor of Imo state, Senator Rochas Okorocha, and six others before Justice Inyang Ekwo of the Federal High Court sitting in Abuja, on 17-count charges bordering…
Amid heavy security by its operatives, the Economic and Financial Crimes Commission (EFCC) has brought the former Imo State Governor, Rochas Okorocha before a Federal High Court in Abuja for arraignment over N2.9B corruption charges. Okorocha was driven to the…
