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EFCC Arrests 11 Internet Fraudsters in Lagos

EFCC Arrests 11 Internet Fraudsters in Lagos Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested 11 suspected internet fraudsters...

Appeal Court Upholds Conviction of 14 Foreigners For Oil Theft

Appeal Court Upholds Conviction of 14 Foreigners For Oil Theft The Court of Appeal, Lagos Division, on Tuesday, December 19, 2017, dismissed an appeal filed...

Notorious Fraudster: Court Refuses Emmanuel Nwude Bail

Notorious Fraudster: Court Refuses Emmanuel Nwude Bail Justice Mojisola O. Dada of the Lagos State High Court  sitting in Ikeja, Lagos, on Tuesday,  March 6,...

EFCC Quizes Kwara Officials over Suspicious Payments

EFCC Quizes Kwara Officials over Suspicious Payments The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has commenced investigations into the alleged illegal payment...

Maihaja Must Account for N22bn NEMA Allocation in One Year– Reps

Maihaja Must Account for N22bn NEMA Allocation in One Year– Reps The House of Representatives’ Committee on Emergency and Disaster Management says it will not...

EFCC Arrests Oyo Internet Fraudsters

EFCC Arrests Oyo Internet Fraudsters Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office have arrested 15 suspected internet fraudsters at Ologuneru...

EFCC Arraigns Malaysian over €250m Fraud

EFCC Arraigns Malaysian over €250m Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on May 22, 2019, arraigned a suspected fraudster, Tan...

EFCC Fails to Stop Bail for Dasuki’s Aide, Security Consultants

EFCC failed in its bid to stop Federal High Court from granting bails to an aide to former NSA and other security consultants who have denied N1.5b fraud charges

EFCC Arraigns Woman who Blamed Snake for Swallowing JAMB’s N35m Cash

EFCC Arraigns Woman who Blamed Snake for Swallowing JAMB's N35m Cash The Economic and Financial Crimes Commission (EFCC) will on Friday, May 31, 2019, arraign...

False Asset Declaration: Prosecution counsel closes case against Senate President

The prosecution Counsel, Mr Rotimi Jacob (SAN), yesterday at the ongoing trial on alleged false asset declaration closed his case before Justice Danladi Yakubu...

EFCC Arraigns Land Racketeer for N86m Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 18, 2017 arraigned one Ikechucwu Duru before Justice A. O. Otaluka of the Federal...

Girl-Child Emerges Winner of ICPC Essay Competition

Girl-Child Emerges Winner of ICPC Essay Competition A girl-child, Mbong Utibe Abasi from Imperial Secondary School, Eket, Akwa Ibom has emerged the winner of Anti-Corruption...

Magu Urges Workers to be Active Whistle-Blowers

Workers Must Become Whistle Blowers By Ibrahim Magu, Acting Chairman, EFCC On the Occasion of the 2017 Workers Day celebration, it is my pleasure to felicitate...

EFCC Grills General Manager Borno Water Supply Agency

EFCC Grills General Manager Borno Water Supply Agency The Economic and Financial Crimes Commission (EFCC), has interrogated General Manager of Borno Rural Water Supply (RUWASA)...

NIS Arraigns Passport Offenders in Katsina Court

NIS Arraigns Passport Offenders in Katsina Court The Federal High Court in Katsina State has remanded one Peter Ethan, a passport officer with the Nigeria...

PHOTOS: EFCC Arraigns JAMB Staff over Money-Swallowing Snake Saga

PHOTOS: EFCC Arraigns JAMB Staff over Money-Swallowing Snake Saga The Economic and Financial Crimes Commission, EFCC today, Friday, May 31, 2019, arraigned Philomina Chieshe, the...

EFCC Investigates Foreign Vessel, 16 Oil Thieves

EFCC Investigates Foreign Vessel, 16 Oil Thieves Sixteen Ukranians suspected to be oil thieves,  are now being investigated by operatives of  the Economic and Financial...

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...

Internet Scam: Fraudster Bags Two years Imprisonment

A Federal High Court, sitting in Benin-City, Edo State on Thursday convicted and sentenced to two years imprisonment one Osagie Aghedo Bliss (alias Julbert Stefan, Nesta Gilbert, Isak Krister and Fredrick Cruso) for conspiracy and obtaining by false pretence. Bliss was first arraigned by the Economic and Financial Crimes Commission, EFCC, on 29 January, 2013 on a three- count charge bordering on conspiracy, possession of fraudulent documents containing false pretences and obtaining by false pretence. Bliss, upon his arraignment, pleaded not guilty to the charges After diligent prosecution by the EFCC, Justice P. I. Ajoku found Bliss guilty on count one of the charge and consequently convicted and sentenced him to two years imprisonment without an option of fine. He was discharged and acquitted on count two and three of the charge.

EFCC Secures Conviction of Job Scammer, Re-arraigns Wife, Mother-in-law over Fraud

EFCC Secures Conviction of Job Scammer The Economic and Financial Crimes Commission, EFCC, on December 12, 2018 arraigned and secured the conviction of one Aminu...

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