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Love Scammer Jailed after defrauding Foreign Lover $140,000

Love Scammer Jailed after defrauding Foreign Lover $140,000 The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday, January 16, 2019 secured the...

Finally, Ex-Air Chief Amosu Forfeited N2.2bn to FG

Finally, Ex-Air Chief, Amosu Forfeited N2.2bn to FG Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, January 16, 2019,...

Badeh was humble, peaceful, Didnt Ask for frivolous applications- Justice Abang

Badeh was humble, peaceful, Didnt Ask for frivolous applications- Judge ...Court to Decide Fate of Badeh’s Case, Feb 26 Justice Okon Abang of a Federal High...

At Last, CJN Onnoghen Personally Receives Charges from CCB… Set for...

At Last, CCB Served Charges on CJN Onnoghen …. Set for Arraignment January 22, 2019 The Code of Conduct Bureau (CCB) has at last succeeded in...

Scam: Travel Agent Collected N18m for Canada Visa

Scam: Travel Agent Collected N18m Canada Visa The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on January 15, 2019 arraigned Iheanacho Chikendu...

EFCC Reacts to Alleged Plan to Arrest CJN Onnoghen

EFCC Reacts to Alleged Plan to Arrest CJN Onnoghen The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to the falsehood...

Fraudsters: EFCC Nabs Alhaji Ugly Rex, Bishop Giniko, Others

Fraudsters: EFCC Nabs Alhaji Ugly Rex, Bishop Giniko, Others Internet Fraudster: EFCC Nabs Alhaji Ugly Rex and Two Others Operatives of the Economic and Financial Crimes...

EFCC Arraigns Okupe over Alleged N702mn Fraud

EFCC Arraigns Okupe over Alleged N702mn Fraud The Economic and Financial Crimes Commission, EFCC, on January 14, 2019 arraigned Doyin Okupe, a former Senior Special...

CJN Onnoghen: CCT Constitutes Panel, Huriwa Accuses Presidency of Blackmail

Asset Declaration: CCT Constitutes Panel to Try Justice Onnoghen The Code of Conduct Tribunal has scheduled Monday, 14th of January for the commencement of trial...

Asset Declaration: FG Asks CJN Onnoghen to Vacate Office…. To be...

Asset Declaration: FG Asks CJN Onnoghen to Vacate Office …. To be Arraigned on Criminal Charges Monday The Federal Government has declared war against the Chief...

Money Laundering: EFCC Arraigns Barrister Awonusi over N38m

EFCC Arraigns Lawyer for N38.8m Money Laundering Offence The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, January 11, 2019, arraigned one...

EFCC Arraigns ATM Operator for Looting N33m

EFCC Arraigns ATM Operator for Looting N33m The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on January 9, 2019 arraigned one Alfa Ibrahim,...

EFCC Nabs Sani Abdullahi with $207,000 at Airport

EFCC Nabs Sani Abdullahi with $207,000 at Airport The Economic and Financial Crimes Commission, EFCC, Kano zonal office on December 31, 2018 arrested Sani Abdullahi,...

Job Scammer Sule Raymond Bags Jail Term

Job Scammer Sule Raymond Bags Jail Term The Economic and Financial Crimes Commission, EFCC, Gombe zonal office on January 8, 2019 secured the conviction of...

Whistle-blower: After Minister’s directive, FMBN Reinstates Murtala Ibrahim

Whistle-blower: After Minister’s directive, FMBN Reinstates Murtala Ibrahim Just a year and half after his appointment was illegally terminated by the Federal Mortgage Bank of...

Navy Hands Over Oil Bunkering Suspects, Vessel to EFCC

Navy Hands Over Oil Bunkering Suspects, Vessel to EFCC The Nigerian Navy on December 21, 2018 handed over four persons and a vessel allegedly involved...

Money Laundering: EFCC Intercepts $2.8m at Enugu Airport

EFCC Intercepts $2.8m at Enugu Airport The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, on Thursday, December 20, 2018, intercepted $2.8million (Two Million,...

Imprisonment: Court Convicts Abuja Internet Fraudsters

Imprisonment: Court Convicts Abuja Internet Fraudsters The Economic and Financial Crimes Commission EFCC, has secured the convictions of one Fabulous Peter and Osahun O. Aiseosa...

Again, EFCC Arrests Internet Fraudsters in Niger Delta

Again, EFCC Arrests Internet Fraudsters in Niger Delta The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected...

EFCC: Magu Condemns Murder of Ex-CDS, Badeh

EFCC: Magu Condemns Murder of Ex-CDS, Badeh, Condoles with Family Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has expressed...

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