financial crimes

Court grants EFCC request for virtual witnesses in Emefiele’s case

Court grants EFCC request for virtual witnesses in Emefiele’s case

Justice Mary Anenih of the High Court of the Federal Capital Territory has instructed the Economic and Financial Crimes Commission…

2 months ago

Bolaji Akinduro declared wanted by EFCC over alleged fraud

The Economic and Financial Crimes Commission (EFCC) has declared Bolaji Akinduro, an oil magnate and executive chairman of Total Grace…

2 months ago

EFCC detains 21 suspected internet fraudsters in Adamawa

On Tuesday, 21 individual suspected internet fraudsters were arrested in Yola, Adamawa State. Operatives from the Gombe Zonal Directorate of…

3 months ago

BREAKING: Yahaya Bello surrenders to EFCC amid N80bn laundering charges

Alhaji Yahaya Bello, the immediate past governor of Kogi State, has officially honored an invitation from the Economic and Financial…

3 months ago

Court hears EFCC’s case for permanent forfeiture of Emefiele’s alleged $2.045m assets

The Economic and Financial Crimes Commission (EFCC) informed a federal high court in Lagos that no individual has come forward…

3 months ago

Yahoo Boy jailed 2 years for impersonating Flavour N’abania, scamming US woman

A Federal High Court in Lagos has sentenced Courage Ipaka to two years in prison for defrauding U.S. citizen Mrs.…

4 months ago