EFCC
$6bn Fraud: EFCC Opposes Agunloye`s Application for Overseas Medical Trip
By Gbemiga Olamikan. The Economic and Financial Crimes Commission, EFCC has opposed the application of the former Minister of Power...
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Court Jails Two Internet Fraudsters For Impersonation In Kaduna
By Gbemiga Olamikan. The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured conviction of two...
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EFCC Arrests 27 Suspected Internet Fraudsters in Benin City, Recovers Cars, Phones And Money
By Gbemiga Olamikan. 27 suspected internet fraudsters have been arrested at different locations within Benin City by operatives of Benin...
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Immigration Officers Jailed In Gombe And Bauchi…EFCC
By Our Reporter. Judges of two State High Court, Justices H.H Kereng and Muazu Abubakar of the Gombe State High Court, Gombe and Bauchi...
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EFCC Chair Olukayode Orders Arrest Of Officers for Unprofessional Conduct During Sting Operation.
By Gbemiga Olamikan. The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has ordered the arrest...
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EFCC Arrests Two Former Bankers for Stealing Dead Customer’s Money in Makurdi
By Gbemiga Olamikan. Operatives of Economic and Financial Crimes Commission, Makurdi Zonal Command have arrested two former staff of Union Bank...
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Fake EFCC Staff Docked for Alleged N1.1million Fraud in Enugu State.
By Gbemiga Olamikan. Economic and Financial Crimes Commission, EFCC Enugu Zonal Directorate has arraigned one Nweke Izuchukwu Jude before Justice Mohammed Garba...
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Agunloye Received N5.2m in Alleged $6b Mambila Power Project Contract Fraud, Witness Narrates.
By Gbemiga Olamikan. EFCC prosecuting witness in the trial of former Minister of Power and Steel, Olu Agunloye on Monday, June 10,...
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EFCC Secures Final Forfeiture Of 20 Properties, 10 Vehicles, Others For Arthur Eze.
By Gbemiga Olamikan. The Economic and Financial Crimes Commission, EFCC has through the Court of Appeal, Abuja recovered 20 properties,...
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Court Jails Woman Six Months For Currency Racketeering In Lagos
By Gbemiga Olamikan. Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced one...
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