EFCC arraigns man for alleged N30m fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 17, 2022, arraigned one Ofozie Chris Onyedikachi before Justice Mojisola Dada of the Special Offences Court…
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 17, 2022, arraigned one Ofozie Chris Onyedikachi before Justice Mojisola Dada of the Special Offences Court…
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 17, 2022, arraigned one Usman Tolani Abass before Justice Mojisola Dada of the Special Offences Court…
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022 arrested twelve(12) bankers for suspected insider fraud. The suspects are: Odeniyi Anthony, Deki…
The Economic and Financial Crimes Commission (EFCC) has filed money laundering charges against a former Attorney-General (AG) and Commissioner for Justice in Lagos State, Supo Shasore. Sashore was Lagos AG…
The Lagos State Special Offences Court sitting in Ikeja has convicted and sentenced an Italian woman, Floriana De Stefani, to three years imprisonment for laying claim to a property belonging…
Justice Abdu Dogo of the Federal High Court sitting in Makurdi, has convicted and sentenced three internet fraudsters to different jail terms. The convicts: Somadina Kingsley Madubuke, Sunday Ogbonna and…
Operatives of the Ibadan Zonal Command of the EFCC have arrested two siblings: Lateef Afeez Abiodun and Lateef Abdullahi Olalekan alongside twenty-four others, for suspected internet- related fraudulent activities in…
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested twenty-nine (29) suspected internet fraudsters in Owerri, Imo state. The suspects, who allegedly specialized…
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has commended President Muhammadu Buhari for the strong political will he has demonstrated in tackling the menace of…