Tag: EFCC

Court Jails 26 Internet Fraudsters in Benin City The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, between Friday, March 22, 2024 and Tuesday March 26, …

EFCC Arrests Five for Suspected Illegal Mining Activities in Ilorin Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five persons for …

EFCC CONNECT The Economic and Financial Crimes Commission, EFCC, is doing everything not only to investigate and prosecute cases of economic and financial crimes but the Commission also pays …

Port Harcourt Court Jails One for Currency Racketeering The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 21, 2024 secured the conviction …

Alleged N2.7b Fraud: Court Commences Trial May 30 Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos has slated the commencement of trial of one Christopher …

Alleged N2.2bn Oil Subsidy Fraud: EFCC Presents Additional Witness against Mamman Ali, One Other The Economic and Financial Crimes Commission, EFCC, on Monday, March 25, 2024, presented another prosecution …

National Youth for Women Empowerment and Education in Nigeria Confers Award on EFCC Chairman National Youth for Women Empowerment and Education in Nigeria, a Non – Governmental Organisation, on …

Kaduna Court Jails Three Fraudsters for Currency Racketeering Justices J. Aikawa and Hawa’u Buhari of the Federal High Court sitting in Kaduna, have convicted and sentenced three currency racketeers …

By Our Reporter The Kogi State Government has raised the alarm over what it described as a desperate attempt by “criminals masquerading as politicians” to tarnish the image of …

By Frank Ulom Zenith Bank PLC, one of Nigeria’s leading financial institutions, has dismissed as entirely untrue reports on the purported arrest of its Group Managing Director/Chief Executive Officer …