EFCC
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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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Crime
N1.3bn Fraud: How Apostle Theophilus Oloche Ebonyi Acquired Hotel, Factory With Subscribers’ Funds
Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The Rock Ministry International,…
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Crime
NDLEA Intercepts 14.5 Tons of Ghanaian Loud Linked to Wanted Drug Baron In Lagos
Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted large consignments of Ghanaian Loud, a strong strain of…
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Crime
EFCC Seeks Arrest Of Ex-NDDC Boss, Tuoyo Omotsoli For Alleged N3.6 Fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, January 31, 2024, prayed Justice Daniel Osiagor of the Federal High…
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Crime
EFCC Battles Religious Sect Over N13bn Money Laundering For Terrorists
Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, revealed yesterday why the war against insecurity has been…
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News
Tinubu Tasks EFCC To Sustain Fight Against Internet Crimes
President Bola Tinubu has called on the Economic and Financial Crimes Commission, EFCC, to keep its flames burning against the…
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