EFCC

EFCC raids black market forex operators in Abuja amid naira free fall

EFCC raids black market forex operators in Abuja amid naira free fall

Operatives of the Economic and Financial Crimes Commission raided the offices of black market currency dealers in Abuja on Tuesday…

2 years ago

Six internet fraudsters convicted in Enugu

The EFCC, Enugu Zonal Command, has secured the conviction and sentencing of six internet fraudsters. They were jailed on Thursday,…

2 years ago

P&ID Scam: Grace Taiga received $9,969 bribe, betrayed Nigeria – Witness tells court

The trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga continued October 27,…

2 years ago

Why we didn’t go after Goodluck Jonathan – EFCC

An Economic and Financial Crimes Commission’s investigating officer Shehu Shuaibu, on Thursday, told a Federal High Court in Lagos that…

2 years ago

2023 Budget: EFCC presents N41.1bn proposal to senate

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa on October 27, 2022, presented an…

2 years ago

Again, Court convicts Mama Boko Haram, two others for N34m fraud

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, October 24, 2022, secured the conviction…

2 years ago

Four jailed for buying votes during Osun guber election

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command on Monday, October 24, 2022 arraigned four persons before Justice…

2 years ago

Court orders final forfeiture of Diezani’s Abuja homes, cars

Justice Mobolaji Olajuwon of the Federal High Court, Abuja today Monday, October 24, 2022, ordered the final forfeiture of two…

2 years ago

P&ID Scam: Ex-Lagos attorney-general, Shasore arraigned for alleged $200,000 bribe

The Economic and Financial Crimes Commission, EFCC, on Friday, October 21, 2022, arraigned a former Attorney-General and Commissioner for Justice,…

2 years ago