EFCC Arraigns Internet Fraudster for £54,324 Romance Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday June 15, 2015, arraigned Ebiechina Chikeluba ( aka Lisa T. Jackson) before Justice O. A...
EFCC Files Fresh Corruption Charges Against Ex-Gov Sylva
The Economic and Financial Crimes Commission, EFCC, today, June 12, 2015 filed fresh corruption charges against a former governor of Bayelsa State, Timipre Sylva,...
Internet Fraudster Bags Four Years For Hacking NASA E-mail
Justice S. S. Ogunsanya of the Lagos State High Court on Thursday June 11, 2015, sentenced one Osarenwinda Idahor (a.k.a Ösas Idahor) to two...
EFCC Witness Tells Court How Ex-Accountant, Garba, Others Stole Pension Funds
The trial of Tahir Abdullahi Garba, a chief accountant in the Pension Office of the Office of the Head of Service of the Federation...
Nigerian Hacker penetrated NASA Email
Justice S. S. Ogunsanya of the Lagos State High Court on Thursday June 11, 2015, sentenced oneOsarenwinda Idahor (a.k.a Ösas Idahor) to two years...
EFCC Re-Arraigns Suspected Fraudster For $127, 000 Scam …Docks Another for...
A suspected fraudster, Emeofa Michael Ikechukwu, alias Michael Briggs, was on Thursday, June 11, 2015, re-arraigned before Justice I.E Ekwo of the Federal High...
Man bags 28 Months Jail Term For N15m Land Scam
The Economic and Financial Crimes Commission, EFCC, on June 11, 2015, secured the conviction of Usman Salisu Umar, who was brought before Justice Dije...
N18.3bn Pension Scam: EFCC Re-Arraigns Teidi, Ex-Pension Director, Others
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 10, 2015 re-arraigned Dr. Sani Shuaibu Teidi, former director of Pension Accounts, Office of the...
N5bn Corruption Trial: Enugu State Government Tampered With Seized Properties of...
The Economic and Financial Crimes Commission, EFCC, today complained to a Federal High Court sitting in Lagos that the Enugu state government had tampered...
Man Bags Eight Months Imprisonment For Solar Equipment Fraud
...as EFCC Arraigns One for N3.8m Fertilizer Scam
Justice Dije Aboki of Kano State High Court, Kano on Thursday, June 11, 2015 convicted and sentenced...
EFCC Did Not Torture Suleiman Yerima And Uwen Antia
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a public letter to President Muhammadu Buhari, by the law...
N19.2 bn Fraud: EFCC Faults Dismissal of Sylva’s Case
The Economic and Financial Crimes Commission, EFCC has faulted the decision of the Federal High Court Abuja, which today dismissed the 42-count charge of...
EFCC Arraigns Three Russians, Eight Filipinos, Others for Illegal Oil Bunkering
The Economic and Financial Crimes Commission, EFCC, today June 10, arraigned 14 foreigners alleged to be involved in illegal oil bunkering and three companies...
N1bn GIFMIS Scam: Defence Stalls Trial
The trial of two officials from the Office of the Accountant General of the Federation implicated in Economic Reforms and Governance Project contract fraud,...
N19.2bn Fraud: Ex-Gov Sylva’s Case Adjourned Till June 10
The case involving a former governor of Bayelsa State, Timipre Sylva, being prosecuted by the Economic and Financial Crimes Commission, EFCC, before Justice Ahmed...
Money Laundering: EFCC Docks Man for Failure to Declare $1.9m
The Economic and Financial Crimes Commission, EFCC, on Thursday June 4, 2015 arraigned Ani Paulinus Onyeka before Justice Rita-Ofili Ajumogobia of the Federal High...
EFCC Arraigns Ex-NLNG Cooperative Chief, Four Others for N207m...
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 26, 2015 arraigned Julius Ola Peters, Emeka Iloegbunam, Ijeoma David Alanza, Dinijocs Nigeria Limited...
Skye Bank appoints Four Executive Directors
The Board of Directors of Skye Bank Plc has announced the elevation and appointments of four new Executive Directors to The Board as part...
Jonathan Did Not Starve EFCC of Funds
The attention of the Economic and Financial Crimes Commission has been drawn to a report in The Sun newspaper of Tuesday, May 26, 2015,...
EFCC Arraigns Businessman Over Stolen Crude Oil
The Economic and Financial Crimes Commission, EFCC, today May 27, 2015, arraigned one Elder Christopher Andrew Isibor before Justice Ibrahim Buba of the Federal...
