#TrackNigeria -The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested a Nigerian Immigration Service officer, Adebimpe Kehinde, an Immigration Assistant, for his alleged involvement in passport racketeering. Kehinde was arrested alongside 14 […]
#TrackNigeria – The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 17, 2019 submitted the particulars of individuals on its watch list and under investigations in the state to […]
The Economic and Financial Crimes Commission (EFCC), on Wednesday, handed over a forfeited five-storey building to the management of Voice of Nigeria (VON), a Federal Government-owned media organisation. News Agency of Nigeria (NAN) reports that […]
Court jails ex-Vanguard Chief Accountant 7 years #TrackNigeria–(EFCC Press Release). A Lagos High Court sitting in Ikeja has sentenced a former Chief Accountant of Vanguard Newspapers, Bhadmus Abiodun, to seven years imprisonment for fraud. He […]
A graduate of Insurance from the Polytechnic, Ibadan, Oyo State, Olabode Oyaremi, was on Monday, July 15, 2019 convicted of criminal impersonation and sentenced to four months in prison. The Economic and Financial Crimes Commission, […]
A legal practitioner, Wahab Shittu has denied social media reports insinuating that he was disappointed in the anti-corruption crusade of the Federal Government for withdrawing the charges against Gombe state ex-governor Danjuma Goje. He therefore […]
The Economic and Financial Crimes Commission (EFCC), has urged residents of the state to see the ongoing anti-corruption crusade in the country as a collective fight. Mr Friday Ebelo, the Zonal Head, Ibadan Zonal Office […]
The Economic and Financial Crimes Commission (EFCC) on Thursday solicited the support of trade unions and Civil Society Organisations (CSOs) to facilitate mass education against corruption. The South-East Zonal Head of the commission, Mr Usman […]
#TrackNigeria A Kaduna State High Court has sentenced a middle aged man, Emuze Omosigho Emmanuel, to one year in imprisonment for defrauding three foreign nationals. This is contained in a statement issued by Kaduna Zonal […]
#TrackNigeria The Economic and Financial Crime Commission (EFCC) has pledged to support journalists in effective reporting of corruption in the country. The new Zonal Head of the Commission, Mr Akaninyene Ezima, ssid this when he […]
#TrackNigeria – The Economic and Financial Crimes Commission, EFCC has secured the conviction of five internet fraudsters for offences bordering on impersonation and cybercrime. They were sentenced and convicted by Justice A.S. Amobeda of a […]
#TrackNigeria – The Federal Government has been given a 14-day ultimatum to either prosecute former Governor of Gombe State, Danjuma Goje or face court action and public protest by Human and Environmental Development Agenda (HEDA […]
#TrackNigeria – The Port Harcourt’s Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, July 5, 2019 secured final forfeiture of 244 (Two Hundred and Forty Four) vehicles and petroleum products contained […]
#TrackNigeria The Economic and Financial Crimes Commission (EFCC), has again re-arrested Mr. Babagana Abba Dalori, the Chief Executive Officer (CEO) of Galaxy Transport and Construction Limited. PRNigeria reliably gathered that the anti-graft agency, after laying […]
#TrackNigeria -Former Chief of Air Staff, Air Marshal Adesola Amosu (retd.), and two others, who are facing prosecution by Economic and Financial Crimes Commission, EFCC for an alleged N21billion fraud on Thursday, July 4, 2019, […]
#TrackNigeria – Mr Ibrahim Magu, the Acting Chairman, Economic and Financial Crimes Commission (EFCC) says the commission’s statistics of arrests, arraignment and convictions has revealed that more youths are involved in criminal activities recently. He […]
#TrackNigeria – Human rights lawyer Femi Falana SAN has called on the Economic and Financial Crime Commission (EFCC) and Independent Corrupt Practices and Other Related Offences Commission (ICPC) to “without delay investigate the disappearance of […]
#TrackNigeria – The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 2, 2019, arraigned a suspected serial fraudster, Scales Ishola, before Justice A.A. Okeke of the Federal High Court sitting […]
Justice Lewis Allagoa of the Federal High Court, sitting in Kano, the Kano State capital on Tuesday, July 2, 2019 adjourned the case involving the former governor of the state, Ibrahim Shekarau and two others […]
#TrackNigeria: The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former Gov. Ayodele Fayose of Ekiti over alleged N6.9 billion fraud and money laundering. Fayose, however, pleaded not guilty before Justice Chukwujekwu Aneke of […]
#TrackNigeria: The Economic and Financial Crimes Commission on Tuesday re-arraigned embattled former Governor of Ekiti, Ayodele Fayose in a Federal High Court in Lagos over N6.9 billion Money laundering and fraud. Details soon…
#TrackNigeria – The Economic and Financial Crimes Commission, EFCC, on Monday July 1, 2019, asked Justice Danlami Z Senchi of the High Court of the Federal Capital Territory, FCT, Jabi, Abuja, to dismiss an application […]
#TrackNigeria – Immediate past Senate President ,Bukola Saraki has denied claims by the Economic and Financial Crimes Commission, EFCC that he is waging a media war against the anti-graft agency. A statement by Saraki’s media […]
The Economic and Financial Crimes Commission (EFCC) says no amount of media campaign against its Chairman, Mr Ibrahim Magu will stop the prosecution of the former President of the Senate, Dr Bukola Saraki. Spokesman of […]
#TrackNigeria -Justice S.M. Shuaibu of the Federal High Court sitting in Kaduna, on Friday, June 28, 2019 ordered the final forfeiture of the sum of N49,000,000 (Forty Nine Million Naira) to the Federal Government of […]
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