EFCC
No shortcut to wealth, Bawa tells NYSC members
The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has charged the youth to embrace hard work and shun the lure ...
EFCC/Judicial Reports
Abuja Court jail eight yahoo boys for impersonation
The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Command, on Wednesday, May 10, 2023, secured the conviction of eight internet fraudsters before ...
EFCC
$268,000 Fraud: EFCC arrests yahoo boy at his luxury hotel in Oghara, Delta state
Operatives of the Benin Zonal Commander of the Economic and Financial Crimes Commission have arrested Precious Ojo, aka obago, a suspected internet fraudster ...
EFCC
N22bn Fraud: EFCC arrests ex-Power Minister, Sale Mamman
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Minister of Power, Sale Mamman over alleged N22bn fraud. According ...
EFCC
EFCC wants Nigerian brothers extradited to U.S. over sextortion
The Economic and Financial Crimes Commission (EFCC) has initiated extradition proceedings at the Abuja Division of the Federal High Court against three suspects, ...
EFCC/Judicial Reports
EFCC arraigns man for alleged $5m, N800m cyber-security software investment scam
The Economic and Financial Crimes Commission, EFCC, on Tuesday have arraigned one Sennaike Opeoluwa before Justice O.A. Okunuga of the Lagos State High ...
EFCC/Judicial Reports
Alleged $2.2m fraud: Court adjourns trial of ex-NHIS boss
A Federal High Court in Lagos on Monday adjourned until May 15 and May 16 the continuation of the trial of a former ...
EFCC
Fire incident will not affect our operations – EFCC
The Economic and Financial Crimes Commission (EFCC), has assured the public that Friday, May 5 fire incident at the Enugu Zonal Command of ...
EFCC/Judicial Reports
Ex-JTF Commander’s loses nine Abuja, Bayelsa properties
The Federal High Court sitting in Lagos has ordered the final forfeiture of properties in Abuja and Bayelsa states and 30,000 units of ...
EFCC/Judicial Reports
Petro Union Cheque is a forgery, British crime detective tells court
The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an oil firm, ...