EFCC

JUDICIARY

Alleged N29b Fraud: EFCC Closes Case Against Nyako, Others

Alleged N29b Fraud: EFCC Closes Case Against  Nyako, Others At the resumed trial on Wednesday, November 13, 2019, in the alleged N29billion money laundering charge against a former Adamawa State governor,…

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EFCC

Fake EFCC Officer Bags 3 Years Jail Term

Fake EFCC Officer Bags 3 Years Jail Term The Economic and Financial Crimes Commission, EFCC has secured the conviction of one Mukhtar Bello before Justice M.T Tukur of Kaduna State…

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JUDICIARY

EFCC Docks Man, Son For $108,000 USD Fraud

EFCC Docks Man, Son For $108,000 USD Fraud The Economic and Financial Crimes Commission, EFCC, Lagos office, Wednesday, November 13, 2019, arraigned  one John Isang and his son, Martins  before Justice…

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EFCC

EFCC Nabs Suspected Currency Forgers

  EFCC Nabs Suspected Currency Forgers The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 7, 2019, arrested two suspected currency counterfeiters. They are:…

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EFCC

EFCC Arraigns Lawyer For N200m Scam

 EFCC Arraigns Lawyer  For N200m Scam The Enugu Zonal office of the Economic and Financial Crimes Commission has arraigned a lawyer, Nwabufo Richard Obienu and his company, Forric  Nigeria Limited before Justice…

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JUDICIARY

EFCC Arraigns Clearing Agent For Fraud

EFCC Arraigns Clearing Agent For Fraud The Economic and Financial Crimes Commission, EFCC, on Friday arraigned one Adamu Isyaku Dan’auni, and his company, Dan’auni General Merchant Nigeria Limited before Justice…

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EFCC

EFCC Detains 16 LG Chairmen Over Alleged Fraud

EFCC Detains 16 LG Chairmen Over Alleged Fraud Nigeria’s anti-fraud office on Friday said it is questioning 16 chairmen of different local governments in Kwara State for alleged misappropriation of…

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EFCC

Fight Against Internet Fraud: Mompha, Lebanese Associate’s Arrests, Landmark Achievement-Magu

Fight Against Internet Fraud: Mompha, Lebanese Associate’s Arrests, Landmark Achievement-Magu The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has described the recent arrest of an…

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EFCC

EFCC Withdraws Charges Against Council Boss, Other, Maintain Charges Against NIMASA’s ED

EFCC Withdraws Charges Against Council Boss, Other, Maintain Charges Against NIMASA’s ED The Economic and Financial Crimes Commission (EFCC), Wednesday, withdraws charges against the chairman of Ndokwa Local Government Area,…

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JUDICIARY

Firm Drags Portuguese’ MD, Others Before EFCC Over Alleged N80m Fraud

Firm Drags Portuguese’ MD, Others Before EFCC Over Alleged N80m Fraud A Nigerian firm, Nigerian Ropes Plc, has petitioned the Economic and Financial Crimes Commission (EFCC) over multimillion naira fraud,…

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JUDICIARY

FBI Suspect, Oyediran Bags 1 Year Imprisonment In Ilorin

FBI Suspect, Oyediran Bags 1 Year Imprisonment In Ilorin A Kwara State High Court sitting in Ilorin, on Thursday, sentenced one Joseph Oyediran to one-year imprisonment for cheating and impersonation….

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EFCC

EFCC Arraigns Vessel, 25 Men, 1 Woman For Oil Bunkering

EFCC Arraigns Vessel, 25 Men, 1 Woman For Oil Bunkering A vessel, MV Neso11, 25 men and a woman were Wednesday, arraigned before a Federal High Court, Lagos, for unlawful…

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