EFCC
EFCC subjects officer behind Obiano’s video leak to disciplinary action
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a trending video showing the former Governor of Anambra ...
Breaking News
BREAKING: Ex-Anambra Gov Obiano gets EFCC administrative bail
The Economic and Financial Crimes Commission (EFCC) has granted ex-Anambra Governor Willie Obiano administrative bail after spending four nights in custody. EFCC chairman, ...
EFCC
EFCC moves Obiano to Abuja
The Economic and Financial Crimes Commission, EFCC, has moved former Anambra Governor, Willie Obiano to Abuja after he was arrested in Lagos on ...
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/Judicial Reports
Court orders seizure of N120m, $228,424, property linked to retired Air Force officer, wife
The Federal High Court, Abuja, on Thursday, granted the Economic and Financial Crimes Commission (EFCC)’s request to seize landed property and cash of ...
EFCC/Judicial Reports
EFCC arraigns man for $1,410,000 fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 11, 2022, arraigned one Kolawole Adedayo Erinle alongside ...
EFCC/Judicial Reports
$1.6m Scam: Court rules on Lagos pastor’s no case submission April 12
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on March 11, 2022, adjourned ruling on the no-case submission filed ...
EFCC/Judicial Reports
How N1.5bn was transferred from Ministry of External Affairs account- EFCC Investigator
An Investigating Officer, with the Economic and Financial Crimes Commission, (EFCC), Mr. Shehu Shuaibu on Friday told a Federal High Court in Lagos ...
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 ...