Tag: The Economic and Financial Crimes Commission
EFCC to critics : “We have the right to hold VeryDarkMan”
The antigraft agency maintains it has previously sent several invitations to Otse and he shunned them all. The EFCC also…
EFCC wants enhanced involvement of lawyers, CSOs in anti-corruption fight
Leaders of the delegations described their collaboration with the EFCC in the anti-corruption fight as a necessary step for the…
Court convicts kano woman for smuggling undeclared foreign currencies
She pleaded with the court to spare her as she had no knowledge of the contents of the box and…
EFCC, DSS strengthen ties against corruption
He thanked the DSS for its support to the Commission especially in intelligence, tracking of criminals involved in money laundering…
Alleged naira abuse: EFCC invites foreigner, wedding guests
"While the EFCC appreciates the consciousness its campaigns against naira abuse is building across the country, it will not move…
EFCC Nabs 3 Suspected Internet Fraudsters in Ibadan
Gbenro Adesina/Ibadan The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Tuesday, June 18, 2019, arrested three suspected…
Court Convicts One Over N13m Pension Fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office, today April 8, 2019, secured the conviction of a pension…
Cyber-crime suspect remanded in prison
Gbenro Adesina/Ibadan The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned one suspected internet fraudster, Ismail Yusuf before Justice…
2018 best year for EFCC with record convictions
The Economic and Financial Crimes Commission, EFCC secured a record 312 convictions between January and December 24, much higher than…
EFCC arrests 2 persons with $2.8m cash in suitcases
Two persons have been intercepted carrying $2.8million cash at Akanu Ibiam International Airport, Enugu. The men were arrested by the…
EFCC exposes ex-governor Fayose’s houses acquired through corruption
As the Economic and Financial Crimes Commission (EFCC) digs deeper into the graft accusation against ex-governor Ayodele Fayose of Ekiti,…
10 Bag Five Years Jail Term For Illegal Oil Deal
Lanre Babalola The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, secured the conviction and sentencing of…
Taraba Bizman Docked for Breach of Trust, Forgery
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned Abdullahi Mohammed before Justice Filibus B. Aneetur of the High…
EFCC Arraigns Man for $3,000 Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office has arraigned Ajiboye Gbenga before Justice Mojisola Dada of the…
Former governor of Zamfara, Shinkafi, Yuguda docked for N450m scam
The Economic and Financial Crimes Commission Monday arraigned the former governor of Zamfara State, Mahmud Aliyu Shinkafi alongside three others…