EFCC
Bawa warns lawyers to stop acting as sureties for clients
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa on Thursday warned legal practitioners to stop acting as sureties ...
EFCC
EFCC secures forfeiture of $3.7m
A Federal High Court in Lagos on Thursday have ordered the final forfeited of sum $3,719,855.94 found in the bank account of Enerbett ...
EFCC
EFCC launches ‘Eagle Eye’ mobile app
The Economic and Financial Crimes Commission, EFCC, has launched a mobile application where members of the public can now report cases of corruption ...
EFCC
APRM: EFCC pledges support for AUDA-NEPAD
The Economic and Financial Crimes Commission, EFCC, will continue to support the work of the African Union Development Agency- New Partnership for Africa’s ...
EFCC
Ex-INEC staff bag one year jail term, forfeit properties to FG
A Kwara State High Court have sent two former staff of the Independent National Electoral Commission, INEC, to prison. The Economic and Financial ...
EFCC
EFCC arrests nightclub owners for alleged internet fraud in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested two suspects for alleged internet fraud and ...
EFCC
Court adjourns First Nation Airways MD, Kayode Odukoya’s alleged N1.7bn fraud trial till Aug 2
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, June 30, 2021, adjourned till August 2, 2021 for ...
EFCC
EFCC arrests couple over alleged N935m ponzi scheme in Lagos
The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested a couple for allegedly defrauding unsuspecting victims in a ...
EFCC
Bawa in Maiduguri, assures staff of adequate training
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Tuesday, June 29, 2021, reiterated his commitment to staff ...
EFCC
Court convicts four for fraudulent impersonation in Ibadan
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of four internet fraudsters in ...