Tag: Economic and Financial Crimes Commission (EFCC)
Internet Fraud: EFCC arrests twins, 26 others in Calabar
Preliminary investigations showed that while some of the suspects specialized in love scams, others engaged in fraudulent impersonation and obtaining…
Katsina Deputy Accountant General arraigned for N289m fraud
Investigation revealed that the defendants laundered the stolen funds through the account of Integrated Gas Services Limited, a company where…
Yahoo boy Nnamdi Orji convicted for Love Scam
Upon arrest, the defendant confessed to having created a Google chat account with his iPhone 11 using the identities of…
4 Internet fraudsters Jailed in Benin, N5m, car forfeited
The defendants are to forfeit a Toyota Venza, 2010 model and mobile phones, being proceeds of crime, to the Federal…
Petro Union Cheque is a Forgery, British crime detective tells court
Giving his evidence before the court, Detective Sergeant Webb told Justice Liman that the NCA was assigned to investigate the…
N855m Fraud: EFCC files appeal against Indian, 3 others
Jacobs, who adopted his brief of argument dated April 27, 2023, urged the court to declare the purported pardon illegal,…
Alleged N950m Fraud: EFCC presents first witness against Alh Abubakar
According to the agency, Abubakar alongside Young Alhaji Foundation, is being prosecuted on a five-count charge bordering on obtaining money…
EFCC Inaugurates Integrity Club in Benue
"Remember you are representing Baptist Schools, you are carrying a name that is highly respected", he said.
Court fixes date for continuation of ex-Lagos Speaker’s trial
The defendants were first arraigned on March 1, 2012 before Justice Okechukwu Okeke on a 20-count charge bordering on misappropriation…
EFCC warns non-profit organisations against terrorism financing
It appealed to them to work with the commission to tackle terrorism financing and money laundering in the region.
PHOTOS: EFCC busts 21 internet fraudsters, recovers exotic cars in Benin
The operation that led to the arrest was carried out following actionable intelligence to Benin Office of the EFCC.
‘How ex-minister Wakil, others shared N450m 2015 election bribe cash’
The N450 million was from the $115million allegedly disbursed by a former minister of petroleum resources, Diezani Alison-Madueke to influence…
Alleged N109bn fraud: Court adjourns trial of suspended AGF Idris
EFCC alleged that Idris, among others, between February and December 2021, while being a public servant by virtue of his…
How EFCC auctioned 190 vehicles, others
Hundreds of Nigerians trooped to offices of Economic and Financial Crimes Commission, EFCC on Tuesday to participate in the auction…
EFCC secures 3,328 convictions in 11 months
Bawa also disclosed that EFCC is working in close collaboration with the Independent National Electoral Commission, INEC, and other stakeholders…