EFCC Charges Students to Imbibe Culture of Integrity
The acting Zonal Director of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, Michael T. Wetkas, has urged Nigerian students to imbibe the culture of integrity and shun internet fraud. Wetkas gave the charge onTuesday, , June 25, 2024, while addressi…
EFCC Charges Students to Imbibe Culture of Integrity
The acting Zonal Director of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, Michael T. Wetkas, has urged Nigerian students to imbibe the culture of integrity and shun internet fraud. Wetkas gave the charge onTuesday, , June 25, 2024, while addressi…
EFCC Charges Students to Imbibe Culture of Integrity
The acting Zonal Director of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, Michael T. Wetkas, has urged Nigerian students to imbibe the culture of integrity and shun internet fraud. Wetkas gave the charge onTuesday, , June 25, 2024, while addressi…
Alleged N109bn Fraud: EFCC Didn’t Promise Former AGF Won’t be Prosecuted - Witness
The third Prosecution Witness, PW3, Abdulhamid Isa Muri, in the ongoing trial-within-trial of the former Accountant General of the Federation, AGF, Ahmed Idris, on Tuesday, June 25, 2024, told Justice Halilu Yusuf of the Federal Capital Territory , FCT, High Court, Abuja that the…
Naira Abuse: Import of Court Judgment on Cubana Chief Priest
Consequent on the judgment of Justice Kehinde Ogundare of the Federal High Court sitting in Lagos on the terms of settlement of the three-count charges bordering on abuse of Naira notes preferred against Okechukwu Pascal( alias Cubana Chief Priest) by the Economic and Financial C…
Court Jails Eight for Internet Fraud in Uyo
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of eight internet fraudsters before Justice Rosemary Oghoghorie of the Federal High Court, Calabar, Cross River State. The convicts are: Abasiofon Daniel Essien (a.…
EFCC Arrests Two Former Bankers for Stealing Dead Customer’s Money in Makurdi
Operatives of Makurdi Zonal Command of the Economic and Financial Crimes Commission, have arrested two former staff of Union Bank in Makurdi for allegedly stealing the sum of N4,199,500.00 (Four Million One Hundred and Ninety Nine Thousand Five Hundred Naira) belonging to a decea…
EFCC Arrests Fake State House Staff for N22m Employment Scam
Operatives of the Economic and Financial Crimes commission, EFCC, have arrested a syndicate of fake State House Staff in Abuja for alleged criminal conspiracy, false representation and employment scam. The suspects were arrested separately following investigation on petitions by…
EFCC Charges Students to be Creative and Shun Internet Fraud
The acting Zonal Director of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Michael T. Wetkas has charged students across the country to embrace original and creative thinking and shun cybercrimes. He gave the charge on Thursday, June 20, 2024, when he re…
Olukoyede Hails Impact of Statistics on National Planning
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has described data and statistics as crucial in national planning and developmental processes. He made the observation in Abuja on Thursday, June 20, 2024 when a combined delegation of…
EFCC Arraigns One for Tearing its Investigation Letters
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, on June 11, 2024 arraigned one Usman Mallam for allegedly tearing EFCC's official Investigation Activities’ letters and obstructing The Commission's investigation before Justice TG Ringim of the F…
Binance Executive loses Fundamental Suit against EFCC
Justice Inyang Ekwo of the Federal High Court, Abuja, on Wednesday, June 19, 2024 dismissed the fundamental rights enforcement suit filed by the Africa Regional Manager of Binance Holdings Limited, Nadeem Anjarwalla (at large), against the Economic and Financial Crimes Commission…
EFCC Arraigns Woman for Alleged N39.8 Million Fraud in Fidelity Structures
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Nwodo Martha, a former Principal Manager at Fidelity Structures Limited before Justice H. U. Ezugwu of the Enugu State High Court sitting in Independence Layout, Enugu State. Martha w…
Fake EFCC Staff Docked for Alleged N1.1million Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Nweke Izuchukwu Jude before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State for allegedly impersonating officers of the EFCC. Jude…
Court Jails Currency Racketeer in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of one Onuigbo Chibuzor before Justice Mohammed Garba Umar of the Federal High Court sitting in Enugu on a one-count charge bordering on currency racketeering…
Alleged $5m Fraud: Court Dismisses Defendant’s Application Challenging Jurisdiction
Justice Mojisola Dada of the Special Offences sitting in Ikeja, Lagos, on Thursday, June 13, 2024, dismissed the application filed by Capt. Everest Nnaji , a second defendant in a $5m fraud trial, challenging the territorial jurisdiction of the court to hear the case filed agains…
Anti-graft War: Olukoyede Urges Students To Be Change Agents
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyode, has urged students across the country to be change agents by being the ears and eyes of the Commission wherever they observe any fraudulent activity. He gave the charge in Lagos on Thursd…
Eid- al- Kabir: Olukoyede Calls for More Concerted Efforts against Corruption
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called for enhanced and more determined efforts against economic and financial crimes and other acts of corruption. He made the call in Abuja on Sunday, June 16, 2024 in his Goodwill M…
Eid- al- Kabir: Olukoyede Calls for More Concerted Efforts against Corruption
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called for enhanced and more determined efforts against economic and financial crimes and other acts of corruption. He made the call in Abuja on Sunday, June 16, 2024 in his Goodwill M…
Two Fake EFCC Operatives Bag 46 Years Jail Term in Lagos
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, has sentenced the duo of Ugwu Pascal Chijioke and Ibrahim Sadiq Adekunle to 46 years imprisonment for impersonating operatives of the Economic and Financial Crimes Commission, EFCC, while executing a fake c…
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