EFCC Docks Woman for Visa Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 13, 2019 arraigned one Mary Senge before Justice Adebukola Banjoko of the Federal Capital Territory High Court, Jabi, Abuja. Senge was arraigned on a four-count charge, bothering on forgery and obtaining money…
EFCC Docks Surety for Forgery, Lying
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on June 13, 2019 arraigned one Tijani Adamu before Justice Moh'd Tukur Muazu of the Kaduna State High Court on a seven-count charge bordering on forgery, uttering and giving false information. Adamu wanted to…
FG to Strengthen EFCC as Kagame, Lumumba, Others Extol Anti-corruption Fight
President Muhammadu Buhari has dropped the hint that his administration was on course to strengthen the capacity of the Economic and Financial Crimes Commission, EFCC and other anti-corruption agencies. This, he said, would result in equipping them with additional material, organ…
Embrace Hardwork, Shun Crimes…Magu urges Students
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has urged Nigerian youths to embrace hardwork and shun the temptation of going into crimes. Magu made the appeal on June 11, 2019, in Lagos when the students of Saint Joseph Secondary School,…
EFCC Arraigns Quantity Surveyor for Issuance of Dud Cheque
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal office has arraigned one Shehu Nura before Justice Mohammed Darius Khobo of the State High court sitting in Kaduna on a one count charge bordering on Issuance of Dud Cheque. Shehu who is a quantity surveyor allegedly…
EFCC Arraigns Two Suspected Internet Fraudsters
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday, June 10, 2019, arraigned the duo of Osaghale ThankGod (a.k.a James Lee Chan) and Ikebodih Kelvin (a.k.a Leo Jeff, Lee Kong) before Justice A. A. Demi-Ajayi of the Federal High Court sitting in Benin…
VIGOROUS COMMENDATION
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, (third from left in the group), today, Monday, June 10, 2019, vigorously commended and appreciated some of his media aides for what he described as “impressive performance”. They are Tony Amokeod…
EFCC PHOTO NEWS:
Members of the Nigeria-China (CAECA) Community and Economic Cultural Association today, June 10, 2019, paid a courtesy visit to the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, at the EFCC Headquarters, Jabi, Abuja. L-R: JIA LI NA, F, China, China-Asean Economic…
N3.6bn Fraud: How Omatsuli, Co-defendant Receive Money through Company Account- Witness
The trial of Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, and Francis Momoh resumed today, Monday 10th June, 2019 at the Federal High Court before Justice Saliu Seidu sitting in Ikoyi, Lagos. At today's proceedings, a prosecut…
Internet Fraudster Bags One Year Imprisonment
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday, June 10, 2019 secured the conviction of Okhiemwen Roland Ekata aka (Zamani, Baron Wellington) before Justice A. A. Demi-Ajayi of the Federal High Court sitting in Benin City, Edo State. Ekata was ar…
EFCC Secures Conviction of 17 Illegal Petroleum Dealers
It was harvest of convictions as the Economic and Financial Crimes Commission, EFCC, Benin Zonal office, on Friday, June 7, 2019 secured the conviction of Seventeen (17) illegal oil bunkers before Justice Nnamdi O. Dimgba of the Federal High Court sitting in Asaba Delta State. Th…
EFCC Quizzes 29 Suspected Oil Thieves over Alleged Illegal Oil Bunkering
The Economic And Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office has commenced investigations into the activities of twenty nine (29) suspected oil thieves alleged to be involved in illegal oil bunkering. The suspects: Dickson Friday, Ibe Emeka, Saviour Friday, Ak…
Deploy your Research to Anti-corruption Fight, Magu tells Statisticians
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Thursday, June 6, 2019, implored statisticians in the country to deploy their research endeavours in the fight against corruption. Magu, made the call while receiving officials of the Prof…
Buhari to Open EFCC’S Anti- Corruption Summit
President Muhammadu Buhari, will on June 11, 2019 declare open the National Democracy Day Anti-corruption Summit, organised in Abuja by the Economic and Financial Crimes Commission, EFCC, in collaboration with the Presidential Inauguration Planning Committee. The summit themed: “…
Alleged N19 Million Fraud: EFCC Arraigns University lecturer
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Friday, June 7, 2019 arraigned one Moses Peter Adoga before Justice Simon O. Aboki of the Nasarawa State High Court sitting in Lafia, Nasarawa State. Adoga was arraigned on a one-count charge for dishones…
EFCC Arrests Suspect over N90m Disappearance
The Economic and Financial Crimes Commission, EFCC has arrested one Prince Ishola Olatunbosun, for alleged theft, fraud, criminal breach of trust and obtaining by false pretence to the tune of N90, 000,000.00 (Ninety Million Naira). According to a petition by one Mr Charlse Anyao…
EFCC Secures Conviction of Two Internet Fraudsters in Ilorin
Justice Sikiru Oyinloye of Kwara State High Court, Ilorin, on Thursday June 6, 2019, convicted two Internet fraudsters, Johnson Okuselu, 23 and Saheed Olanrewaju, 25, to one year imprisonment without an option of fine for alleged internet scam. During the trial, an investigator o…
EFCC Arraigns Man for N58 Million Money Laundering
The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2019, arraigned Okoroji Stanley Chinonso, a Malaysian based man, before Justice folashade Giwa of the Federal High Court, Abuja. Hewas arraigned on a three-count charge bordering on money laundering. Okoroji's…
N20million Bail for Woman Who Claims Snake Swallows JAMB Money
Justice Peter Affen on Monday, June 3, 2019, granted bail in the sum of N20 million to Philomina Chieshe, a clerical officer of Joint Admission and Matriculations Board, JAMB, who claimed that the N35, 480, 000 (Thirty Five Million Four Hundred and Eighty Naira) being JAMB procee…
Court Jails Businesswoman 13 Years For $200,000.00 Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction and sentencing of a businesswoman, Taiwo Martins, to 13 years imprisonment for $200,000 (Two Hundred Thousand Dollars) fraud before Justice Candide-Johnson of the State High Court s…
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