Fraud Victim Receives N550, 000, Commends EFCC
June 15, 2022 Elizabeth Aghahona, a civil servant in Ondo State was in a state of ecstasy as she received a bank draft of N550,000 from Adesola Amusan, an Assistant…
N71.4m Fraud: Aisha Wakil (Mama Boko Haram), Two Others Jailed Five Years
The Maiduguri Zonal Command of the EFCC on Tuesday, June 14, 2022 secured the conviction and sentencing of Aisha Alkali Wakil, (aka Mama Boko Haram) alongside Tahiru Saidu Daura…
Man on FBI-Wanted List Jailed Two Years in Lagos for Identity Fraud
The Lagos Command of the EFCC has secured the conviction and sentencing of one Adekunle Abiodun Aderibigbe, who was on the watch list of the Federal Bureau of Investigation, FBI,…
Bawa Restates EFCC’s Commitment to Rid Real Estate Sector of Money Laundering
June 10, 2022 The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has re-affirmed the commitment of the Commission to combat the menace of money laundering…
EFCC nabs Four Suspected Oil Thieves
June 9, 2022 Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Command have arrested four suspected oil thieves. The suspects: Abdulgafar Salihu Ogande, Ismaila Isyaka, Ibrahim…
Appeal Court affirms conviction of defunct FinBank’s ex MD, to serve 3 year jail term
June 9, 2022 Attempt by the former managing director of the defunct FinBank Plc, Mr. Okey Nwosu and Dayo Famoroti to set aside their conviction by Justice Lateefa Okunnu of…
EFCC officials storm APC Special Convention
June 7, 2022 Operatives of the Economic and Financial Crimes Commission ( EFCC) on Tuesday stormed the Eagle Square venue of the All Progressives Congress (APC) Special Convention in Abuja….
EFCC Gets Direct Access to 114m INTERPOL Criminal Records
June 3, 2022 The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has signed a Memorandum of Understanding with the Interpol National Central Bureau for Nigeria in…
EFCC confirms release of former AGF after meeting bail condition
June 2, 2022 The Economic and Financial Crimes Commission (EFCC) has confirmed the release of the former Accountant General of the Federation (AGF), Mr. Ahmed Idris from its custody. Mr….
Court Orders Interim Seizure of NOK University, Other Properties linked to a Former Federal Director of Accounts
June 2, 2022 A Federal High Court sitting in Abuja, on Wednesday, June 1, 2022, ordered the interim forfeiture of every asset of NOK University, based in Kaduna. The University,…