EFCC
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Crime
Ex-Niger Gov: EFCC Closes Case As Defense Files No Case Submission
The Economic and Financial Crimes Commission (EFCC), on Thursday, 12 January 2023, closed its case in the money laundering charge…
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Crime
EFCC Secures 3785 Convictions In 2022
The Economic and Financial Crimes Commission, EFCC, secured a total of 3785 (Three Thousand Seven Hundred and Eighty-five) convictions across…
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News
EFCC Lists Requirements For Qualification To Participate In Property Auction
The Economic and Financial Crimes Commission (EFCC) has listed the requirements needed to successfully participate in the auction of properties…
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Crime
EFCC Arrest 21-Year-old for Alleged €17,000 Fraud
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Irabor Kennedy Osasogie…
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Crime
Court Convicts 27 Internet Fraudsters in Oyo, Ogun State
The Ibadan Zonal Command of the Economic and Financial Crimes Commission )EFCC) has secured the conviction and sentencing of twenty-seven…
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Crime
Fraudster Bags Five Months for Destroying Evidence in Kaduna
Justice Darius Khobo of the Kaduna State High Court on December 6, 2022 convicted and sentenced one Alfred Kelvin Paul…
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Crime
9.6b Fraud: EFCC Re-arraigns Trinity Biotech for Money Laundering
The Economic and Financial Crimes Commission, EFCC, on Friday, December 2, 2022, re-arraigned Trinity Biotech Nigeria Limited, one of the…
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Crime
EFCC Arrests Alleged Currency Speculator
As part of its ongoing operation to sanitize the foreign exchange sector and rid it of speculators and all shades…
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Crime
Absence of Defence Counsel Stalls Trial of American Businessman, Marco Ramirez In Lagos
The trial of one Marco Antonio Ramirez, an American businessman, for an alleged $368,698.24 fraud before Justice Mojisola Dada of…
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Crime
Cybercrime: Ex – Convict, Others Bag Jail Terms in Ibadan
A serving cybercrime convict, one Warith Ademola Hassan who was sentenced to six months community service by Justice Bayo Taiwo…
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