Fake EFCC Operative Arrested for Defrauding Belgian €45,000
October 20, 2022 Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 29-year old Ume Ifechukwu Clinton for impersonation, computer related fraud, obtaining by false pretence and…
Alleged money laundering: EFCC arraigns former Attorney General of Lagos State, Shasore
October 20, 2022 A former Attorney General of Lago State, Mr. Olasupo Shashore, has been arraigned before a Federal High Court Lagos on a four-count charge of money laundering. He,…
EFCC takes collaboration in fight against economic and financial crimes to India
October 20, 2022 Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa and the Director, Enforcement Directorate (ED) of India, Sanjay Kumar Mishra have agreed to establish…
Chinese National Jailed 5years for Illegal Mining in Kwara
October 20, 2022 …As court orders forfeiture 25 tons of mineral recovered to FG Justice Muhammed Sani of the Federal High Court sitting in Ilorin on Wednesday convicted and sentenced…
Alleged $156,711 Fraud: EFCC Presents First Witness, Tenders Documents Against Macmillan Publishers’ Co-defendant in Lagos
October 19, 2022 The Economic and Financial Crimes Commission, EFCC, on Tuesday presented its first prosecution witness, PW1, Ahmed Suleiman, an investigative officer with the EFCC before Justice Mojisola Dada…
Alleged money laundering: Absence of ex-gov. Nyako’s counsel stalls proceedings
October 18, 2022 The trial of former Governor of Adamawa, Muritala Nyako and his son, Abdulaziz, charged with alleged N29 billion money laundering was on Tuesday stalled due to the…
Court stops EFCC from confiscating Matawalle’s Abuja property
October 14, 2022 A Federal High Court, Abuja, on Friday, retrained the Economic and Financial Crimes Commission (EFCC) from confiscating six property traced to Zamfara Governor, Bello Matawalle. Justice Inyang…
Alleged N36bn Fraud: Turaki Not Acquitted- EFCC
October 14, 2022 The Economic and Financial Crimes Commission, EFCC has said that the October 13, 2022 ruling of the Federal High Court Dutse, striking out the money laundering charges…
EFCC Re-arraigns Father, Son for Alleged N5.6bn Fraud in Lagos
October 12, 2022 The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), has re-arraigned one Emmanuel Adewunmi Jayeoba alongside his son, Adewale Daniel Jayeoba, before Justice Chukwujekwu…
I’ve never met Benjamin Joseph, my blackmailer – Ekeh, Zinox boss
Chairman, Zinox Group, Leo Stan Ekeh has cautioned contemporary African entrepreneurs to guard against a rising wave of corporate blackmail, even as he disclosed that he has never met one…