EFCC
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Crime
Alleged $6bn Fraud: Court Dismisses Agunloye’s Motion Challenging EFCC’s Powers To Prosecute Him
Justice Jude Onwueguzie of the Federal High Court sitting in Apo, Abuja on Monday, April 15, 2024, dismissed a motion…
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News
NLTF Commends EFCC for Raising Remittance Inflow to N2.1bn
The Executive Secretary and Chief Executive Officer (ES/CEO) of the National Lottery Trust Fund (NLTF), Bello Maigari, has commended the…
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Crime
Court Jails 25 Internet Fraudsters In Benin
Twenty five internet fraudsters were on Wednesday and Thursday 21, March, 2024 convicted and sentenced to various jail terms by…
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Crime
EFCC: Court Jails Six Internet Criminals In Ilorin
Justice Evelyn Anyadike of the Federal High Court sitting in Ilorin on Tuesday, March 19, 2024 convicted and sentenced another…
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Crime
Currency Counterfeiting: Court Jails Two In Lagos, Remands Another
The Lagos Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Wednesday, March 18, 2024, secured the conviction…
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Crime
EFCC Secures Conviction Of 27 Internet Fraudsters In Awka
Enugu Zonal Command of the Economic and Financial Crime Commission (EFCC) on Tuesday, March 5, 2024, secured the conviction and…
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Crime
Two Fraudsters Bag Jail Terms In Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of Mohammed…
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Crime
Alleged N25m Fraud: EFCC Arraigns Man For Land Racketeering In Maiduguri
The Economic and Financial Crimes Commission, EFCC, has arraigned Mohammed Umar Aji before Justice Aisha Kumaliya of the Borno State…
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News
CIFCFIN Hails Olukoyede On Transformation In EFCC
The President of the Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN), Dr. Iliyasu Gashinbaki has commended…
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Crime
Court Adjourns Ex-NIMASA DG’s Case Over Alleged N754.8m Till Feb 27
Justice R.I.B. Adebiyi of the Lagos State High Court sitting in Ikeja, Lagos, has adjourned till February 27 and 28,…
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