EFCC
BREAKING: EFCC re-arrests Mompha for alleged money laundering
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering ...
EFCC/Judicial Reports
Internet Scam: Four plead guilty to impersonating foreigners
A Federal High Court in Lagos on Thursday remanded five men in Ikoyi Correctional Services Centre for alleged fraudulent impersonation of foreigners on ...
EFCC/Judicial Reports
Alleged N1.4bn Oil Fraud: Court adjourns Nadabo Energy Boss’ trial till Jan. 24
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of ...
EFCC/Judicial Reports
BREAKING: Supreme Court sets aside Nwobike’s conviction
The Supreme Court has set aside the conviction and 30 days sentencing of a Senior Advocate of Nigeria (SAN), Dr. Joseph Nwobike. He ...
EFCC/Judicial Reports
Court jails prophetess five years for N128m fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, on Friday, December 17, 2021, secured the conviction and sentencing of one Linda Mabi-Praise, a self-acclaimed ...
EFCC
Diezani: EFCC detains former Fidelity Bank MD
As part of the ongoing investigations into the activities of former Minister of Petroleum Resources, Diezani Alison-Madueke, the Economic and Financial Crimes Commission, ...
EFCC
EFCC uncovers additional $72.8m linked to Diezani
The Economic and Financial Crimes Commission (EFCC), has uncovered an additional $72,870,000 million linked to the former Minister of Petroleum Resources, Diezani Alison-Madueke. ...
COVID-19
COVID-19: EFCC deny unvaccinated employees entry into offices
Some members of staff with the Economic and Financial Crimes Commission (EFCC) were on Monday denied entry into their offices at their headquarters ...
EFCC
BREAKING: EFCC places Northern Governor on watch-list over alleged withdrawal of N60bn
An unnamed Northern governor has entered into the bad books of the Economic and Financial Crimes Commission for flagrantly withdrawing cash to the ...
EFCC/Judicial Reports
EFCC arraigns company executives for forgery and tax fraud
The Economic and Financial Crimes Commission, EFCC on December 9, 2021 arraigned the duo of Engr. Hakeem Saka, Sani Abdulrasheed and their company, ...