N20bn bailout: Kogi demands apology from EFCC
Kogi State Government on Friday demanded apology from the Economic and Financial Crimes Commission (EFCC) over alleged “embarrassment” of dragging it to court over N20 […]
EFCC
Money Laundering: EFCC Arraigns Njoku for Alleged N129m Scam
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, today Friday October 15, 2021 arraigned one Eze Njoku before Justice Okon Abang […]
N20bn Kogi State Salary Bail-out Loan: Court Grants EFCC’s Application
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Friday, October 15, 2021, granted the application filed by the Economic and […]
Woman Bags One Year for N5m Fraud
The Economic and Financial Crimes Commission EFCC, Uyo Zonal Command on Thursday October 14, 2021 secured the conviction and sentencing of one Anne Felix Idiong before Justice T. B. Adegoke […]
Bawa Charges Management Staff on Implementation of EFCC Strategic Plan
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa today, October 14, 2021 charged management staff of the Commission to ensure […]
Three Printing Association Executives Docked for N7.4m Scam in Gombe
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Command, on Wednesday, 13th October, 2021 arraigned three executives of Printing Workers Association of Nigeria, Gombe […]
EFCC Arraigns Woman, Two Internet Fraudsters in Benin City
The Benin Zonal Command of the Economic and Financial Crimes Commission, on Wednesday October 13, 2021 arraigned the trio of Jessica Roselyn Edoleyi, Charles Endurance and […]
Mark Zuckerberg’s Impostor, Jatto, Others Jailed for Internet Fraud in Ilorin
A 21 year-old internet fraudster, Jatto Sheriff Umar, who posed as the founder of Facebook, Mark Zuckerberg, in order to defraud unsuspecting victims via online […]
Witnesses’ absence stall N11.5 bn suit against Alao-Akala, others
The trial of the former governor of Oyo State, Adebayo Alao-Akala and two others over alleged N11.5 billion fraud was on Thursday stalled due to […]
Alleged N400m fraud: Absence of judge stalls Olisa Metuh’s re-arraignment
The absence of Justice Obiora Egwuatu of a Federal High Court, Abuja on Thursday stalled the re-arraignment of former National Publicity Secretary of Peoples Democratic […]
EFCC, NOUN sign MoU of Cooperation
The Economic and Financial Crimes Commission and the National Open University of Nigeria NOUN, Wednesday, October 13, 2021 formalized their collaboration with the signing of […]
Court Convicts Three Internet Fraudsters in Calabar
The Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, on Tuesday October 12, 2021secured the conviction and sentencing of three internet fraudsters: […]
Your Arrest By EFCC in Order, Court Tells Crime Alert Boss
Justice Iyabo Yerima of the Oyo State High Court sitting in Ibadan has ruled as proper, the action of the Ibadan Zonal Command of the […]
Owo Prince Docked Over N35.5m Fraud in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Tuesday, October 12, 2021, arraigned one Toluwalade John Olateru Olagbegi before Justice Uche Agomoh of the Federal High Court one sitting in Ibadan on one count charge […]
EFCC: Separating Facts from Fiction
By Williams Oseghale There is no greater evidence of the monstrous and audacious activities of internet fraudsters, aka yahoo boys, than a trending video where […]
SEC partners EFCC to curb capital market crimes
The Securities and Exchange Commission (SEC) has engaged staff of the Economic and Financial Crimes Commission on capital market training to reduce financial crimes. The […]
EFCC arrests 22 suspected internet fraudsters in Ogbomoso
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Command, has arrested 22 suspected internet fraudsters in Ogbomoso area of Oyo State. This is contained […]
Public Complaint Commission urges EFCC to investigate ponzi schemes
The Public Complaint Commission (PCC) on Wednesday called on the Economic and Financial Crimes Commission (EFCC) to investigate the activities of ponzi scheme operators in […]
Man Bags Five Years Jail Term for Employment Scam
Justice S. M. Shuaibu of the Federal High Court sitting in Benin City, Edo State, today October 7, 2021 convicted and sentenced one Obawaeki Jude […]
Man Bags Five Years Jail Term for Employment Scam
Justice S. M. Shuaibu of the Federal High Court sitting in Benin City, Edo State, today October 7, 2021 convicted and sentenced one Obawaeki Jude […]
PCC Seeks EFCC’s Drastic Actions Against Ponzi Scheme Operators
The Public Complaints Commission has called on the Economic and Financial Crimes Commission, EFCC, to evolve more drastic strategies in tackling the menace of ponzi […]
US Lottery Agent, Graphic Designer, Land in Jail over ‘Yahoo-Yahoo’ in Ilorin
Justice Adenike Akinpelu of the Kwara State High Court, sitting in Ilorin on Tuesday, October 12, 2021 sentenced one Salami Yusuf Adetola, who claimed to […]
Court Convicts Nine ‘Yahoo Boys’, Two Others in Calabar
The Economic and Financial Crimes Commission EFCC, Uyo Zonal Command on Monday October 11, 2021 secured the conviction of nine internet fraudsters before Justice Rosemary […]
EFCC Arraigns Two Alleged Fraudsters for Impersonating Anthony Joshua
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday October 11, 2021 arraigned the duo of Ukhuriegbe Glory Irekpitan and […]
Cybercrime: Man Convicted for Impersonation in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today October 11, 2021 secured the conviction and sentencing of one Yakubu .M. Abbas […]