Osun Guber Polls: EFCC Docks Four for Allegedly Bribing Voters
October 24, 2022 The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command on Monday arraigned four persons before Justice Mathias Agboola of the State High Court, Oshogbo for alleged…
Court Orders Final Forfeiture of Diezani’s Abuja Homes, Cars
October 24, 2022 Justice Mobolaji Olajuwon of the Federal High Court, Abuja on Monday, ordered the final forfeiture of two Abuja properties and two luxury cars belonging to a former…
P&ID Scam: EFCC Arraigns Ex-Lagos Attorney-General, Shasore For Alleged $200,000 Bribe
October 21, 2022 The Economic and Financial Crimes Commission, EFCC, on Friday, October 21, 2022, arraigned a former Attorney-General and Commissioner for Justice, Lagos State, Olasupo Shasore, on a two-count…
EFCC Arrests Two Suspected Currency Counterfeiters with Fake $270,000 in Abuja
October 21, 2022 The Economic and Financial Crimes Commission, EFCC, has arrested two suspected currency counterfeiters in Abuja. In a statement by the agency, the duo Johnson Olumoyegun and Tanko Abubakar…
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…