EFCC

Crime

Two Bag Three Years Overuse Of Counterfeit Notes

Two Bag Three Years Overuse Of Counterfeit Notes   The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, today March 3, 2021 secured the conviction of Badamasi…

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JUDICIARY

EFCC Nabs 13 Suspected Internet Fraudsters In Lagos

EFCC Nabs 13 Suspected Internet Fraudsters In Lagos  Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on March 2, 2021 arrested 13 persons for…

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News

Two Internet Fraudsters Bag Two Years Jail Term In Warri

Two Internet Fraudsters Bag Two Years Jail Term In Warri Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State on Monday, March 1, 2021 convicted and…

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News

EFCC Disowns Recruitment Group On WhatsApp

EFCC Disowns Recruitment Group On WhatsApp The Economic and Financial Crimes Commission, EFCC, has disowned the activities of a group on WhatsApp, dedicated to EFCC Recruitment 2020/2021. The Commission in…

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Crime

Man Bags 15 Years For Investment Fraud In Gombe

Man Bags 15 Years For Investment Fraud In Gombe The Economic and Financial Crimes Commission, EFCC Gombe zonal office has secured the conviction of one Hassan Abubakar before Justice Abubakar…

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JUDICIARY

EFCC Arraigns Insurance Broker For Alleged Diversion Of N26bn PHCN Severance Benefit

EFCC Arraigns Insurance Broker For Alleged Diversion Of N26bn PHCN Severance Benefit   The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned Abiodun Waheed Hassan and his Company Bestworth…

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JUDICIARY

Socialite Docked For N35m Scam In Ogun

Socialite Docked For N35m Scam In Ogun The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Monday, February 22, 2021, arraigned one Mary Maisirat Akerele on a five-count…

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JUDICIARY

EFCC Arraigns Former Banker, Two Others For N14m Fraud

EFCC Arraigns Former Banker, Two Others For N14m Fraud A former banker, Ugwumba Evangeline and two other suspected fraudsters, were on Monday arraigned by the Port Harcourt Zonal Office of the…

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News

EFCC Uncovers Another Internet Fraud Training Centre In Abuja

EFCC Uncovers Another Internet Fraud Training Centre In Abuja Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, Have uncovered yet another underworld ‘academy’ for…

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news , FRSC

EFCC Arrests Medical Doctor, 17 Other Alleged Internet Fraud Suspects In Owerri

EFCC Arrests Medical Doctor, 17 Other Alleged Internet Fraud Suspects In Owerri Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, February 17, 2021…

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Crime

EFCC Seizes 3.1m Saudi Riyal At Abuja Airport, Detain Suspects

EFCC Seizes 3.1m Saudi Riyal At Abuja Airport, Detain Suspects Two persons were grilled by operatives of the Foreign Exchange Malpractices Section of the Economic and Financial Crimes Commission (EFCC)…

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accident

Man Jumps From 7th Floor Of 1004 Estate To Avoid EFCC

Man Jumps From 7th Floor Of 1004 Estate To Avoid EFCC   A yet-to-be-identified man, on Thursday, jumped from the 7th floor of 1004 Estate in Victoria Island, Lagos State,…

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