Court jails man for N1.2m fraud in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of one Darlington Ogihonmwanghomwa...
SaveEFCC · Page 20
Lagos: Court grants EFCC’s request for permanent forfeiture of suspect property
The Federal High Court sitting in Ikoyi, Lagos, on Friday ordered the final forfeiture of a property suspected to have been acquired with proceeds from unlawful...
Save
EFCC declares four Nigerians wanted over CBEX Ponzi
The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw thousands of Nigerians lose millions...
Save
EFCC arrests 15 suspected internet fraudsters in Lagos sting operation
Operatives from the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have apprehended 15 individuals suspected of engaging in internet...
Save
EFCC promises action on petition against Mele Kyari as lawyers, CSOs storm commission with protest letter
A group of lawyers and members of civil society organizations (CSOs) on Monday stormed the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja...
Save
Kwara: Emir of Ilorin pledges support for EFCC’s anti-corruption crusade
The Emir of Ilorin and Chairman, Kwara State Council of Traditional Chiefs, Dr Ibrahim Sulu-Gambari, has pledged the unwavering support of the traditional insti...
Save
Alleged $1bn Fraud: Court gives EFCC nod to arrest CBEX staff
The Federal High Court in Abuja, on Thursday, gave the Economic and Financial Crimes Commission, EFCC, the go-ahead to arrest and detain six promoters of Crypto...
Save
Alleged N1.38bn fraud: Jude Okoye released from EFCC custody
The former manager of the defunct music group, P-Square, Jude Okoye, has been released from the custody of the Economic and Financial Crimes Commission, EFCC, a...
Save
EFCC warns public against fake land vendors in Abuja
The Economic and Financial Crimes Commission, EFCC, has cautioned the public to be wary of fake land vendors operating in the Federal Capital Territory, FCT, Ab...
Save
Easter: EFCC boss, Olukoyede tasks Christians on rededication to anti-graft values
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has encouraged Christians to reflect on the lessons of the Easter season and r...
Save
EFCC arrests 40 suspected internet fraudsters in Niger
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has apprehended 40 suspected internet fraudsters in Niger State.The commissi...
Save
CBEX crash: Lookout for victims of ponzi scheme – Wike’s aide to EFCC, police
Lere Olayinka, the spokesman of the Minister of the Federal Capital Territory, FCT, Nyesom Wike, has reacted to the crash of digital trading platform known as C...
Save