EFCC

Alleged N1.4bn fraud: Court rejects Kogi Assembly candidate, other’s bail application

Alleged N1.4bn fraud: Court rejects Kogi Assembly candidate, other’s bail application

Justice T.G. Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, December 6, 2022, dismissed the bail…

2 years ago

Court jails Andrew Odokor over internet fraud in Benue

The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, December 1, 2022, secured the conviction…

2 years ago

Akwa Ibom lawmaker, Sen. Bassey sentenced to 42-years in prison over money laundering

Albert Bassey, senator representing Akwa Ibom North East at the National Assembly was today, December 1, 2022 convicted and sentenced…

2 years ago

N260m fraud: Court jails Ex-Gusau Varsity VC, Prof. Garba

The Economic and Financial Crimes Commission, EFCC, today secured the conviction of Professor Magaji Garba, a former Vice Chancellor of…

2 years ago

EFCC book launch: Osinbajo issues strong warning to corrupt individuals

The vice President, Professor Yemi Osinajo on Tuesday, November 29, 2022 reminded the corrupt that though the wheel of justice…

2 years ago

Fraudster loses N24.3m cash, 3 cars, gets jail sentence

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on November 28, 2022 secured the conviction of…

2 years ago

Popular Abuja estate developer to be arraigned over N785M fraud

Justice Inyang Edem Ekwo of the Federal High Court in Abuja has granted an order to the Economic and Financial…

2 years ago

EFCC partners citizen, leadership training centre to rehabilitate youths, ex-convicts

The Executive Chairman of the Economic and financial Crimes Commission, EFCC, Abdulrasheed Bawa has concluded plans to roll out programmes…

2 years ago

Indian arraigned over alleged N816.3m fraud in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 24, 2022 , arraigned one…

2 years ago