EFCC

Justice M. Itsueli of Edo State High Court, sitting in Benin- City, has convicted and sentenced the duo of Nnamdi Theo-Joseph Duru and Israel Oluwaseun Ayoomoni to eight years imprisonment …

Justice Nasiru.U. Sadiq of the Kaduna State High Court has convicted and sentenced four internet fraudsters to various terms of imprisonment, for internet fraud and impersonation. The fraudsters: Alpha Miagon …

Operatives of the Economic and Financial Crimes Commission (EFCC) in Benin on Friday September 9, 2022 arrested seven suspected internet fraudsters in Benin City, Edo State. The suspects were arrested …

A Federal High Court sitting in Lagos State has granted bail to the Speaker of the Ogun State House of Assembly, Olakunle Oluomo, in the sum of N300m with two …

EFCC has arrested one Sunday Adepoju, owner of the popular De Rock Club in Ibadan and 21 others over alleged internet-related fraud. Its spokesman, Mr Wilson Uwujaren stated in Ibadan …

The Economic & Financial Crimes Commission (EFCC) has filed an 11 count charge of conspiracy, forgery and stealing against the Speaker of the Ogun State House of Assembly, Olakunle Oluomo …

The Economic and Financial Crimes Commission (EFCC) has arrested the Speaker of the Ogun State House of Assembly, Olakunle Oluomo. He was arrested around 9 am on Thursday at the …

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Sanni Joshua Omeiza before Justice N.U Sadiq of the Kaduna …

The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their dealings in line with the provisions of the newly enacted Money …

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Wednesday, August 10, 2022, at the Commission’s headquarters in Abuja presented awards to the three winners …