Online crook posing as US military officer gets jail
Justice Mojisola Dada of an Ikeja Special Offences Court on Thursday sentenced to a year imprisonment, an online fraudster, Louis Usiaka, who impersonated a U.S. military officer. The News Agency…
How two foreigners forged company documents to divert fund – EFCC
Moses Awonusi, an operative of the Economic and Financial Crimes Commission (EFCC), has narrated to an Ikeja Special Offences Court, how two male Beninoise forged documents of a Nigerian company,…
Energy Commission workers drag DG to EFCC over alleged graft
Staff members of the Energy Commission of Nigeria (ECN) have petitioned the Economic and Financial Crime Commission (EFCC) over alleged misappropriation of funds by the Director-General of the commission, Prof….
Cyber Crime: FBI chief lands in Nigeria, lauds EFCC
“Trends in global security denote that cyber crimes is the latest form of terrorism and corruption and this is a growing concern affecting all nations in the 21st century”. Ibrahim…
Despite refunding N650m, EFCC Insists on Fresh Charge for Akinjide
The ongoing trial of a former Minister of the Federal Capital Territory, FCT, Olajumoke Akinjide, and two others continued  Monday, June 25, 2018 before Justice Muslim Hassan of the Federal…
Compel EFCC to Prosecute Ex-Gov Oshiomhole, activist tells court
An anti-corruption crusader, Bishop Osadolor Ochei, has asked a Federal High Court in Abuja for an order of mandamus compelling the Economic and Financial Crimes Commission (EFCC) to commence criminal…
N2.1bn : Dokpesi received funds without executing any contract-Witness
Mr Usman Aliyu, a prosecution witness in the N2.1bn fraud case filed against Chief Raymond Dokpesi, on Monday told the Federal High Court, Abuja, that the defendant received the money…
Nigeria appointed head of 19-nation anti-corruption group
Nigeria, represented by the Economic and Financial Crimes Commission (EFCC), has been appointed the new Chairman of Heads of Anti-Corruption Agencies in Commonwealth Africa, comprising 19 countries. The appointment was…
EFCC re-arraigns Dasuki, 4 others on 25 amended charges
May 17, 2018 The EFCC on Thursday re-arraigned Rtd Col. Sambo Dasuki, and four others in an FCT High Court, Maitama, on a 25- count amended charge. Dasuki, a former…
How Ladoja collected £600,000 Oyo State money and sent to his daughter in London – EFCC
A prosecution witness, Mr Abubakar Madaki, on Thursday told a Federal High Court in Lagos that former Gov. Rasheed Ladoja of Oyo State admitted taking part of proceeds of the…