EFCC
EFCC presents more evidence against suspects in alleged £2.556bn fraud
The ongoing trial of four suspected fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze and Prince Emmanuel Okpalaeze alongside a company, Petro ...
EFCC
EFCC arrests 33 suspected internet fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC) in Lagos State have arrested thirty-three (33) suspected internet fraudsters for alleged internet fraud. ...
EFCC
Bawa charges youths to be diligent, shun crime
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Saturday, 5 March 2022, enjoined Nigerian youths to be ...
EFCC
JUST IN: EFCC, Justice ministry ‘clash’ over establishment of agency for forfeited assets
The Economic and Financial Crimes Commission (EFCC) and the Ministry of Justice, on Thursday, disagreed on establishment of an agency to manage forfeited ...
EFCC
EFCC objects as defence seek examination of SIM slot of Naira Marley’s iPhone
The Economic and Financial Crimes Commission (EFCC) on Thursday objected to an application for examination of the iPhone SIM slot of a musician, ...
EFCC
Alleged N5.7bn Fraud: Stop further action on Okorocha, court orders EFCC
A Federal High Court sitting in Port Harcourt, Rivers State has asked the Economic and Financial Crimes Commission (EFCC) to stop further action ...
EFCC
EFCC detains Medview boss over fraud allegations
The Economic and Financial Crimes Commission on Monday detained the Managing Director of Medview Airline, Muneer Bankole over an alleged hajj scam. A ...
EFCC
Court jails two internet fraudsters in Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on January 28, 2022, secured the conviction and sentencing of two internet ...
EFCC
Court orders EFCC to pay Ubani N12m for illegal detention
A Federal Capital Territory High Court has ordered the Economic and Financial Crimes Commission, (EFCC) to pay the Chairman of Nigerian Bar Association ...
EFCC
EFCC arrests suspected internet fraudster in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Michael Jackson for his alleged involvement ...