DISCLAIMER QUARTER PAGE.pdf
disclaimer3.pdf
Red Alert on Scam.pdf
REPORT_Sec_29.pdf
2014_Convictions.pdf
Order_For_Interim_Forfeiture.pdf
Public_Notice.pdf
EFCC_2013_Convictions.pdf
AYENI OLUFEMI OLUWOLE
ABOUBAKAR HIMA
Cybercrime: EFCC Arrests Fake CBN Governor in Uyo
A cyber fraudster (yahoo boy) by name Onyebuchi Nwalozie Julius has been arrested by the Economic and Financial Crimes Commission EFCC, in Uyo, Akwa Ibom State, for impersonating the Governor of the Central Bank of Nigeria, Dr. Godwin Emefiele. Onyebuchi a native of Ngor-Okpala i…
EFCC Secures Conviction of Three Internet Fraudsters in Abuja
Justice A.O Musa of the FCT High Court, Abuja, on Monday December 23, 2019, convicted and sentenced three internet fraudsters to 14 months imprisonment for defrauding their victims to the tune of $4, 385 USD. The Abuja Zonal office of the Economic and Financial Crimes Commission,…
N5Bn Scam: EFCC Arraigns Promoter of Ponzi Scheme in Port Harcourt
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office, on Monday, December 23, 2019 arraigned Mr. Suani Neewi, Managing Director of Bluekey Technologies Nigeria Limited and Cityclyk Bluekey Payment and his two companies before Justice I. M Sani of the Fed…
Internet Fraudster Bags Six Months Jail Term in Ilorin
The Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal office on Monday December 23, 2019 secured the conviction of one Enoch Oluyode before Justice Mahmood Abdulgafar of a Kwara State High Court sitting in Ilorin. The convict who was prosecuted by the EFCC on one coun…
Court to Rule on Jang’s No Case Submission, Dec 31
Justice Daniel Longji of the Federal High Court, Jos, Plateau State on Monday, December 23, 2019 set December 31, 2019 for ruling on the no case submission by former Plateau State Governor, Jonah Jang, now a senator. The Economic and Financial Crimes Commission, EFCC has been pro…
Court Dismisses Orji Kalu’s Post-conviction Bail Application
Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos, on Monday, December 23, 2019, dismissed an application for a post-conviction bail filed by a convicted former governor of Abia State, Orji Uzor Kalu. Kalu had, on Tuesday, December 17, 2019, filed the appli…
NUJ Group Visits EFCC, Passes Vote of Confidence on Magu
Correspondents Chapel of the Nigerian Union of Journalists, Kwara State Chapter has commended the Economic and Financial Crimes Commission ( EFCC) for its successes in the anti-corruption fight. The chapel, which gave the commendation on Thursday, December 19, 2019 when its execu…
Forfeited Vehicles: EFCC SECRETARY TASKS AUCTIONEERS ON OPEN BIDDING
The Secretary of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged auctioneers handling the disposal of 244 vehicles forfeited to the Federal Government by illegal oil dealers, to be fair, open and accessible to every interested member of the public. H…
Appeal Court Upholds Joseph Nwobike’s Conviction
The Court of Appeal, Lagos Division, on Thursday, December 19, 2019, upheld the conviction and sentencing of Dr. Joseph Nwobike, SAN, to one-month imprisonment. Nwobike was arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice R.I.B. Adebiyi of the State…
EFCC Docks Man For N1.5m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, December 18, 2019, arraigned one Gbenga Kolade before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on forgery, use of false docume…
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