The Senate has affirmed the arrangement of Abdulrasheed Bawa as considerable Chairman of the Economic and Financial Crimes Commission (EFCC). This followed the screening of the chosen one at the Committee of the Whole on Wednesday. Bawa had before at…
The trial of a former Aviation Minister, Femi Fani-Kayode before Justice John Tsoho of a Federal High Court sitting in Abuja continued today, Tuesday February 23, 2021 with the testimony of Mohammed Goji, the third prosecution witness, PW3. While being…
By Ayo Fadimu Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have uncovered yet another underworld ‘academy’ for the grooming of internet fraudsters. The ‘academy’ located in Arab Contractors Area of Mpape Hills, a…
The trial of a former Special Adviser to the Kwara State Governor on Millennium Development Goals, MDGs, Alhaji Ope Saraki continued on Thursday February 18, 2021 at the Kwara State High Court, Ilorin with the cross-examination of the second prosecution…
The Economic and Financial Crimes Commission, EFCC, Abuja zonal office on Tuesday, February 16, 2021, arraigned one Mr. Abimbola Omoniwa on one count charge bordering on attempt to defraud, before Justice O.O Goodluck of the Federal Capital Territory High Court,…
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested 28 internet fraud suspects at different locations in the Abule Egba area of Lagos State. The suspects include Emanuel Duke, Fortune Stephen, Okpesa Kenneth,…
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 20 (Twenty) suspected internet fraudsters. They were arrested on Friday, February 12, 2021 at New Owerri, Eminike Estate, Norble Abode, Owerri, Imo State.…
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9, 2021, arrested 39 internet fraud suspects, also known as ‘Yahoo-Yahoo Boys.’ Ten of them were arrested at Ilesha, Osun State, while Twenty-nine others were…
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office today, Tuesday , February 9, 2021 arrested nine suspected internet fraudsters in an early morning operation in Benin City, Edo State. The suspects who were arrested following intelligence…
The Inter-Ministerial Committee on the Disposal of Federal Government Forfeited Assets has assured that it would ensure that the Federal Government gets value for all the forfeited assets soon to be disposed. The Chairman of the Committee, Dayo Apata, SAN,…
