EFCC

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

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

P&ID Fraud: EFCC arraigns company for money laundering

The Economic and Financial Crimes Commission, EFCC,on Thursday, November 24, 2022 arraigned Resorts Express Concept Nigeria Limited, one of the…

2 years ago

INEC seeks EFCC’s help in tracking fraudulent election financing, votes buying

The Independent National Electoral Commission (INEC) Kaduna State, has sought the continuous collaboration of the Economic and Financial Crimes Commission,…

2 years ago

N109 billion fraud: Suspended Accountant General, Ahmed Idris returned $900,000 – Witness reveals

The Federal Capital Territory High Court sitting in Maitama, Abuja has been told that the suspended Accountant-General of the Federation…

2 years ago

“Peter Obi” bags one year prison term for possession of fraudulent documents

Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja, on Tuesday, November 22, 2022, convicted and sentenced…

2 years ago

Court remands Medical doctor in Prison custody over N8.5m fraud

Justice P. Ayua of the Federal High Court sitting in Port Harcourt, Rivers State has remand a Medical Doctor, Okeogene…

2 years ago