EFCC
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Crime
SCUML Tasks Non- Financial Businesses, Professions on Compliance with Money Laundering Law
The Special Control Unit Against Money Laundering, SCUML, in the Sokoto Zonal Command of the Economic and Financial Crimes Commission,…
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Crime
Court Sends Internet Fraudster to Jail in Benin
Justice Efe Ikponmwonba of the Edo State High Court, Benin City, Edo State on Tuesday October 25, 2022 convicted and…
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Crime
Alleged $156,711 Fraud: EFCC Presents First Witness, Tenders Documents Against Macmillan Publishers’ Co-defendant in Lagos
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 18, 2022, presented its first prosecution witness, PW1, Ahmed Suleiman,…
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Crime
EFCC Re-arraigns Father, Son for Alleged N5.6bn Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has re-arraigned one Emmanuel Adewunmi Jayeoba alongside his…
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Crime
EFCC Arrests Six Suspected Internet Fraudsters in Makurdi
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected internet fraudsters…
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Crime
Court Jails Five Internet Fraudsters in Calabar, Uyo.
Justices Ijeoma Ojukwu and Agatha Okeke of the Federal High Court sitting in Calabar, Cross River State, and Uyo, Akwa…
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Crime
Alleged N1.4bn Oil Fraud: Court Adjourns Nadabo Energy’s Case
Justice C.A Balogun of the Lagos State High Court sitting in Ikeja, Lagos, on Tuesday, October 4, 2022, adjourned till…
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Crime
Gombe Court Jails Fraudster Two Years
Justice Daraboh. S. Sikkam of the Gombe State High Court, sitting in Gombe, has convicted and sentenced Ibrahim Muhammad Nakasai…
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Crime
Olisa Metuh’s Case Not Struck Out – EFCC
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some reports in the media, alleging…
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Crime
N712 million Fraud: You Have a Case to Answer, Court Tells Lamido
Justice Ijeoma Ojukwu of the Federal High Court, sitting in Abuja, has thrown out a seven-point, no-case submission of former…
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