The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office has arraigned Jossy Honnah and Ecobank before Justice S.N Odili of the Federal High Court sitting in Awka, Anambra State on a 20-count charge bordering on forgery and stealing to the…
Justice T.G. Ringim of the Federal High Court sitting in Ikoyi, Lagos on June 28, 2021, adjourned till October 7, 2021 to hear a motion filed by the Economic and Financial Crimes Commission, EFCC, seeking the final forfeiture of the $5.78million and N2.4billion linked to a…
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, June 25, 2021, secured the conviction and sentencing of Alhaji Olawale Teslim Ogun and his company, Storage Index Limited, for N75million fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja,…
The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa on Tuesday vowed that smugglers of Premium Motor Spirit (PMS) in the country will face the full wrath of the law. Bawa issued this stern warning in a…
The Economic and Financial Crimes Commission, EFCC and the Code of Conduct Bureau, CCB are to strengthen their collaboration in the fight against corruption in Nigeria. Speaking on Friday June 18, 2021 while receiving a delegation from the CCB led…
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal office on Thursday 17 June, 2021 secured the conviction of five internet fraudsters: Alfred Stephen, Onyebuchi Joseph Elijah ( a.k.a Svenulrich), Usman Mustapha, Abdullahi Abubakar (a.k.a Shine Eye) and Umar Khalifa…
The Economic and Financial Crimes Commission (EFCC) has arrested Abayomi Kamaldeen Alaka (a.k.a Awise), leader of a deadly syndicate of juju scammers that operates from a shrine at Ashipa Town, near Abeokuta Ogun State. Awise’s arrest followed a petition by…
The Economic and Financial Crimes Commission, EFCC has said it wished to inform the public that claims by one Justin Gbagir, Chairman Makurdi Branch of the Nigerian Bar Association, NBA, that he was assaulted and brutalized by operatives of the…
By Tobi Adetunji. The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC has arrested 50 suspected internet fraudsters. According to the EFCC spokesperson, Wilson Uwujaren, the suspect were arrested at Alaro Sango, Agbaje Ijokoro, and Apete Aladura…
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, have arrested six suspected internet fraudsters in Enugu. They were arrested in a sting operation at the Independence Layout area of Enugu metropolis on Saturday June 4, 2021…
