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CJN Not Currently Under Investigation-EFCC

The attention of the Economic and Financial Crimes Commission has been drawn to a story entitled, CJN, Okonjo-Iweala, Fayemi, Fayose, Others Under Probe- EFCC,...

Internet Fraudster Bags Two Years Imprisonment

Justice P. I. Ajoku of the Federal High Court, sitting in Benin, Edo State, on Thursday, February 12, 2015 convicted and sentenced Philip Agbodobri...

Young Man Bags One Year Jail Term for Internet Fraud

Young Man Bags One Year Jail Term for Internet Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, March 20, 2019...

CCC to EFCC: You Have Our Supports

The Centre for Crisis Communication (CCC) has pledged its continuous support to the Economic and Financial Crimes Commission (EFCC) in its determined fight against corruption and urged the Commission to remain focused and never be distracted.

Senate Assures EFCC of Adequate Funding in 2017

The Senate has promised to provide necessary support needed by the Economic and Financial Crimes Commission, EFCC, to stamp out corruption in Nigeria.

EFCC Arrests Suspected Internet Fraudster

The Economic and Financial Crimes Commission has arrested one Fasakin Festus Damilola for Internet fraud.  Fasakin, a French graduate of Ekiti State University, Ado-Ekiti, poses...

EFCC Urges Court To Convict Man Who Jumped Bail

The Economic and Financial Crimes Commission, EFCC, has invoked a section of the Administration of Criminal Justice Act 2015 to convict an accused person,...

Magu Dedicates 2016 Person of the Year Award to Nigerians

Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has dedicated the 2016 Person of the Year Award bestowed on...

EFCC Warns Social Media Mercenaries over Makarfi

Makarfi: EFCC Warns Social Media Mercenaries Against Misinformation The Economic and Financial Crimes Commission, EFCC, hereby warns the general public to be wary of the...

Land Scam: EFCC To Arraign FCT Minister’s Former Chief of...

The Economic and Financial Crimes Commission, EFCC will on Thursday, May 7, 2015 arraign two senior officials of the Ministry of the Federal Capital...

EFCC Arraigns Four For Illegal Oil Deal

The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 10, 2015 arraigned four suspected members of an oil syndicate before Justice A. A...

EFCC Declares Izuagbe, Ex- Societe Generale Bank Director Wanted for N3.6bn...

Kennedy Izuagbe, a former director of Societe Generale Bank Nigeria Plc and  managing director of Carlisle Properties and Investment Limited, has been declared wanted...

EFCC Docks Nine for Illegal Dealing in Petroleum Products

The Economic and Financial Crimes Commission, EFCC, today at a Federal High Court sitting in Port Harcourt, Rivers State arraigned nine persons for offences...

EFCC Arrests ‘Doctor’ for N6.7m Love Scam

The Economic and Financial Crimes Commission, EFCC, has arrested one Chike Nnaemeka, alias Dr. Justified Isioma Nnaemeka Emerald, for conspiracy and obtaining money under...

N371m Contract Scam: Moronfoye, Kwara Commissioner, Saraki’s Cousin Arraigned

The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 13, 2015 arraigned the Kwara State Commissioner for Information, Prince Olatunji Oyeyemi Moronfoye, and...

Suspected Fraudster Docked for $267,000 Love Scam

The Economic and Financial Crimes Commission, EFCC on Monday, 23 January, 2017 arraigned Akintunde Vincent Abiodun before Justice Oluwatoyin Ipaye of Lagos State High court Ikeja on amended charge bordering on forgery and obtaining money by false pretence. The 37-year-old HND holder from Federal Polytechnic Auchi, Edo State, is said to have defrauded the victim, D. Bonnici of $267,000 (Two Hundred and Sixty Seven Thousand New Zealand Dollars by claiming to be Christopher Williams from United Kingdom. According to the complainant, she met Akintunde in a dating site on the internet and allegedly fell in love with him. She said the accused started collecting money from her after he claimed he was in possession of gemstone worth $18,050,000 (Eighteen Million and Fifty Thousand United States Dollars), which he purportedly inherited from his father. She further said, Akintunde hoodwinked her into believing that he was coming to New Zealand to settle down with her.

ICPC to train local citizens on Inclusive Budgeting

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has concluded plans to train people at the grassroots to actively engage in budget...

Magu Resumes as EFCC Boss

The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, an Assistant Commissioner of Police, ACP, today charged all staff of...

EFCC Urges Protesters to Follow Due Process

The Economic and Financial Crimes Commission, EFCC, has reiterated its resolve to follow the rule of law, even as a group, “Concerned Nigerians”, led...

EFCC Arraigns Man for 1500USD Fraud

The Economic and Financial Crimes Commission, EFCC, on November 12, 2015 arraigned one Emmanuel Eromosele (alias Bryan Perry) before Justice P.I. Ajoku of the...

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