EFCC
Bawa tasks community-based organisations on whistle-blowing
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on Community-Based Organisations, and CBOs, across the country to ...
EFCC/Judicial Reports
Woman, 88, reveals how she was duped N36m in Lagos
An 88-year-old prosecution witness, Tawakalitu Afolake Ilumoka, on Thursday, June 16, 2022, told Justice Mojisola Dada of the Special Offences Court sitting in ...
EFCC/Judicial Reports
Court jails man on FBI-wanted list two years for N22m fraud in Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Adekunle Abiodun Aderibigbe, who ...
EFCC/Judicial Reports
N6bn Fraud: Mompha defied court order, travelled to Dubai, EFCC tells court, trial adjourned till June 16
The Economic and Financial Crimes Commission, EFCC, before Justice Mojisola Dada of the Ikeja Special Offences Court, Lagos on Friday said that the ...
EFCC
EFCC arrests 140 suspected ‘Yahoo Boys’ in Ikorodu
No fewer than 140 suspected internet fraudsters popularlly known as ‘Yahoo Boys’ have been arrested in Ikorodu area of Lagos. However, four of ...
EFCC
EFCC operatives storm venue of APC presidential convention
Operatives of the Economic and Financial Crimes Commission (EFCC) have stormed the Eagle Square venue of the All Progressives Congress (APC) Special Convention ...
EFCC/Judicial Reports
Court sends 73 years old to 12 years in prison for N71m fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, on Friday, June 3, 2022, secured the conviction and sentencing of one Anthony Abomeli to 12 ...
EFCC/Judicial Reports
Mompha ready to strike deal with EFCC over N6bn money laundering trial
A Special Offences Court sitting in Ikeja on Thursday adjourned the money laundering trial of internet celebrity Ismaila Mustapha also known as Mompha ...
EFCC/Judicial Reports
Probe powers: EFCC asks court to strike out Oyo Assembly’s suit
The Federal High Court sitting in Ibadan will on June 30 rule on the Economic and Financial Crimes Commission (EFCC)’s objection to a ...
EFCC/Judicial Reports
Alleged N6.2bn Fraud: EFCC closes case against ex-Plateau Gov Jang
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 31, 2022, closed its case against a former governor of Plateau State, Jonah ...