NDDC-Gate: Court adjourns Mutu’s Trial Till March 29, to Rule on EFCC’s Application to Amend Charge
Feb. 4, 2022 Justice F. Giwa-Ogunbanjo of the Federal High Court, Abuja, on Thursday adjourned the trial of a former chairman of the House of Representatives Committee on Niger Delta…
EFCC arraigns Stock broker over alleged N1bn fraud
February 4, 2022 EFCC Enugu State branch has arraigned one Chiedu Ijiomah with his company Adonai Stockbrokers Limited before Justice C. C Ani of Enugu State High Court, on three…
Ex- Rector’s Son, Olaoye, Two Others Jailed for Cyber Fraud
February 4, 2022 The Ilorin Zonal Command of the EFCC, on Thursday, secured the conviction of one Olaoye Jamiu Olarewaju, son of a former Deputy Rector, Federal Polytechnic, Offa, Kwara…
EFCC Chairman to Nigerians: Blow the whistle, let’s catch the crooks together
February 2, 2022 The Executive Chairman of the Economic and Financial crimes Commission, EFCC, Abdulrasheed Bawa, has appealed to the public not to abandon the Whistleblowing Policy of the Federal…
Court sentences fraudster to 8 months in prison, orders forfeiture of convict’s iPhone, $300 to FG
Feb. 2, 2022 A High Court in Kaduna on Wednesday ordered the EFCC to sell an iPhone 11 belonging to one Clement Jude and the proceeds paid into Federal Government…
EFCC tenders Maina’s judgment as evidence against Oronsaye
February 1, 2022 The Economic and Financial Crimes Commission, (EFCC), on Tuesday, tendered the judgment of a court, convicting Abdulrasheed Maina, Chairman, defunct Pension Reform Task Team to prison in…
Duped by his nephews, EFCC Returns 11 Recovered Properties to Arthur Eze
February 1, 2022 The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command on Friday, January 28, 2022, returned eleven houses recovered in different parts of Enugu to Chief Arthur…
Alleged Hajj fraud lands Medview Airline CEO, Bankole, in EFCC detention
January 31, 2022 The Economic and Financial Crimes Commission, EFCC, on Monday quizzed and detained the Managing Director of Medview Airline, Muneer Bankole over an alleged hajj fraud. He was…
EFCC detains VON D-G, Osita Okechukwu, for alleged misappropriation
January 29, 2022 The Economic and Financial Crimes Commission (EFCC) has detained the Director-General, Voice of Nigeria (VON), Mr Osita Okechukwu. A source close to the anti-graft agency said that…
Nigerian Women Deserve Protection Against Financial Crimes – EFCC Commander
Jan. 26, 2022 The Gombe Zonal Commander of the Economic and Financial Crimes Commission (EFCC), Babashani Umar Sanda has assured Nigerian women of protection against all kinds of fraud to…