EFCC Gets New Tracking, Intel-sharing Application Against Organised Crime
The International Criminal Police Organisation, (Interpol), on Monday, April 29, 2019, provided the Economic and Financial Crimes Commission, (EFCC), with an application that will enhance intelligence sharing in the tracking of organized crime, such as money laundering and terror…
EFCC Secures 37 Convictions, Recover N55m Cash, Properties in Gombe
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office secured 37 convictions from first January to March 2019. This was disclosed on Monday, April 29, 2019 by the Zonal Head, Michael Wetkas in a media briefing organised by the zone to acquaint the media with the…
EFCC Sensitises Jewellery marketers on Money Laundering, Terrorists-financing
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Monday, April 29, 2019 at the EFCC Academy, Karu, Abuja, charged members of the Jewellery Marketers Association of Nigeria, (JMAN) and their officials not to be used as conduits in money la…
Magu Warns NUPENG Drivers against Petroleum Products Diversion
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has warned Petroleum Tanker Drivers of the Nigeria Union of Petroleum and Natural Gas Workers( NUPENG) in the Niger Delta area, to steer clear of products diversion and collusion with illegal…
EFCC, Ministry Partner on Tackling illegal Mining
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, today April 29, 2019 stated that the Commission will partner with the Ministry of Mines and Steel Development in tackling illegal mining in the country. Magu stated this when he received seni…
EFCC Soars in Football
The football team of the Economic and Financial Crimes Commission, EFCC FC, today, Sunday April 28, 2019 defeated Setraco FC 1-0 to lift this years' final of the FCT AITEO CUP. By this remarkable feat, the EFCC FC would be representing the Federal Capital Territory (FCT) at the n…
EFCC Clamps Down on Abuja Internet Fraudsters
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has turned the heat on internet fraudsters, operating within the Federal Capital Territory, FCT. On Thursday April 25, 2019, the Commission nabbed Mmizoro Chinedu and Utyo Philip, two suspected internet…
Four Bank Wire Fraudsters in EFCC Net Over $200,000 Transfer
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday, April 25, 2019, arrested four suspects; Ajiero Onyeka, Clement Peter, Mustapha Zubiri, Agbo Austine Taylor for allegedly attempting to carry out a fraudulent Bank Wire Transfer to the tune o…
N6.34bn Fraud: Witness Did not Indict Jang Under Duress, Court Told
Trial in the N6.3billion alleged fraud involving erstwhile governor of Plateau State, Senator Jonah Jang continued on Thursday, April 25, 2019 at the High Court of Plateau State, sitting in Jos, the state capital before Justice Daniel Longi with the prosecution witness stating th…
EFCC Nabs 32 Suspected Internet Fraudsters in One Operation
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, April 25, 2019 arrested 32 suspected internet fraudsters, better known as "Yahoo-Yahoo Boys." The suspects were arrested at Liberty Estate, Laderin area of Abeokuta, the Ogun State capital in an…
Lawyer in EFCC Net Over N7m Land Scam
The Economic and Financial Crimes Commission, (EFCC), Ilorin Zonal Office has arrested a legal practitioner, Akeem Jimoh for getting involved in an alleged scam over plots of land that belong to his client, one Alhaji Saka Kareem Oladele to the tune over N7million (Seven Million…
I'll Bring Corruption Fight to Nigerian Schools-Magu
The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu on Wednesday, April 24, 2019 reiterated his resolve and that of the Commission to make the fight against economic and financial crimes more severe in Nigerian higher institutions of learning…
EFCC Arraigns One over N5million Fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, April 24, 2019 arraigned one Josephine Udeh before Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri on a one-count charge bordering on obtaining money by false pretence to the tune of N5,…
Internet Fraudster Goes to Jail
The Economic and Financial Crimes Commission, (EFCC), Benin Zonal Office, has secured the conviction of an internet fraudster, Omezi Michael before Justice Demi Ajayi of the Federal High Court, sitting in Benin City, Edo State. Michael was convicted on a one count charge botherin…
EFCC Docks Fraudulent Spiritualist
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Tuesday, April 23, 2019 arraigned one Umaru Isma’ila before Justice Bello Duwale of the Sokoto State High court, sitting in Sokoto, on a two-count charge, bordering on obtaining money by false pretence to…
Man Bags 7yrs Over ATM Fraud
The Economic and Financial Crimes Commission, EFCC on Tuesday, April 23, 2019 secured the conviction of one Aliyu Abdullahi before Justice Tukur Muazu of the Kaduna State High Court on a three-count charge that border on obtaining money under false pretence. Abdullahi was convict…
How Galaxy Boss Pulled-off N7bn Fraud on Nigerian Investors
The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited, Babagana Dalori, who allegedly defrauded 27,400 Nigerians to the tune of about N7billion through fake promises of mouth-waterin…
Anti-graft War, a Collective Responsibility - Magu
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, described the ongoing war against corruption as a collective responsibility that must be undertaken by every patriotic Nigerian. Magu spoke at a programme organised by the National Orientatio…
Alleged Money Laundering: Ofili-Ajumobia Re-arraigned, Granted Bail
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, April 18, 2019, re-arraigned Justice Rita Ofili-Ajumogobia before Justice Rilwan Aikawa of the Federal High Court, sitting in Ikoyi, Lagos on 18-count charge, bordering on breach of trust, false…
N702m Fraud: EFCC Presents another Witness against Okupe
The Economic and Financial Crimes Commission, (EFCC) on Thursday, April 18, 2019 at the resumed hearing of the money laundering and criminal diversion of funds involving a Senior Special Assistant to former President Goodluck Jonathan, Doyin Okupe presented the fifth prosecution…
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