Browsing: EFCC

A Benue State University graduate, Okiemute Deborah, was arrested by the Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, shortly after she flaunted her…

The Economic and Financial Crimes Commissions Commission (EFCC) has declared four people including a woman wanted for various fraud-related crimes. The Antigraft agency issued the declaration…

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office, on Thursday, March 18, 2021, arraigned the trio of Theophilus Omambala, Lawal Umar and Alexander Danjuma…

Twin brothers, Taiwo and Kehinde Adebayo have been handed a jail sentence after being convicted over offences bordering on internet fraud. The twin brothers who were prosecuted by the Ilorin…

The Economic and Financial Crimes Commission, EFCC, has demanded all bankers and operators in Nigeria’s financial system to declare their assets latest June 1. Abdulrashed Bawa,…

The Lagos zonal office of the Economic and Financial Crimes Commission has arrested 25 suspects for their alleged involvement in computer-related fraud. The Head, Media and…

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Tuesday 9th March, 2021 secured the conviction of one, Victor Chinemerem Ogaraku, for cryptocurrency fraud.…

Operatives of the Economic and Financial Crimes Commission have arrested a former Minister of State for Power, Mohammed Wakil, in his residence in Abuja over financial…

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple identified as Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited before…

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Monday, February 22, 2021, secured conviction of one Oluwatoyin Henry before Justice Sherifat Adeyemi of the Oyo State High Court,…