EFCC Arraigns Six FAAN Staff, Two Others For Illegal Gold Dealing
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on April 9, 2019, arraigned eight suspected members of a syndicate of illegal gold dealers before Justice A.O. Faji of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on deali…
NDA Cadets Visit EFCC for Knowledge Sharing
Staff and Officer Cadets of the Nigerian Defence Academy, NDA, paid a working visit to the Abuja Headquarters of the Economic and Financial Crimes Commission, EFCC, on April 9, 2019 as part of efforts to further strengthen relationship between the NDA and the EFCC. Led by Navy Co…
N13million Fraud: EFCC Secures Conviction
The Economic and Financial Crimes Commission EFCC, Maiduguri Zonal office, on Tuesday, April 9, 2019 secured the conviction of one Alhaji Audu Abdullstif before Justice Fadawu Umar of the Borno State High Court, sitting in Maiduguri, Borno State. Abdullatif’s journey to prison st…
EFCC Docks Internet Fraudster
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, on Tuesday, April 9, 2019, arraigned James Kuve Sughter, 26, before Justice S.O. Itodo of the Benue State High Court, sitting in Makurdi. Sughter is facing a six-count amended charge bordering on forgery an…
Magu Tasks Bankers on Money Laundering, Terrorist Financing
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on bankers in Maiduguri, Borno State to ensure that they comply with the Money Laundering Act, and report to the anti-graft agency, any person(s) moving cash above the allowed threshold.…
Magu Tasks Nigerian Youths on Probity, Diligence
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on Nigerian students and youths in general, to uphold values of discipline, diligence, hardwork and integrity. Magu stated this during an enlightenment campaign held at Wesley Unive…
Illegal Oil Bunkering: Navy Hands Vessel, Eight Suspects to EFCC
The Nigerian Navy Ship Delta, NNS Delta, today, April 8, 2019 handed over a motor vessel, MV Mama Elizabeth 1 and eight crew members allegedly involved in illegal oil bunkering to the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office for further investigation and…
Court Convicts One Over N13m Pension Fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office, today April 8, 2019, secured the conviction of a pension fraudster, Akpudili Christian Anayo before Justice K.I Okpe of the state High, court Enugu, sitting in Enugu State. He was convicted on six count charg…
EFCC Tenders More Exhibits Against Nyako, Others
Justice E.O Abang of the Federal High Court, sitting in Abuja, on Monday, April 8, 2019, admitted more documents in evidence in the case of diversion of state fund and money laundering brought against the ex-governor of Adamawa State, Murtala Nyako and others by the Economic and…
Fake Army General Bags Jail Term
The Economic and Financial Crimes Commission, EFCC, on April 8, 2019 secured the conviction of one Uyime Omoruyi for fraudulently inducing one Mary Cuter to deliver the sum of $999 (Nine Hundred and Ninety Nine Dollars) to him. Omuruyi was arraigned before Justice Samirah Bature…
EFCC Clamps Down on Train Ticket Racketeers
Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office on Saturday, April 6, 2019 arrested five suspected train ticket racketeers. They include, Clement Zakka, Udim Sunday Samson, Adams Danladi, Otitomoni Omobolanle and Hassan Dauda. The Commission s…
Kaduna Zonal Office Clamps Down on Ticket Racketeers
Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Sunday, April 7, 2019 acting on intelligence report, arrested ticket racketeers at the Rigasa Train Station. Investigations revealed that some members of staff of the station in connivance with some tou…
EFCC Abuja Zonal Office Clamps Down on Ticket Racketeers
Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office on Saturday, April 6, 2019 arrested five suspected train ticket racketeers. They include, Clement Zakka, Udim Sunday Samson, Adams Danladi, Otitomoni Omobolanle and Hassan Dauda. The Commission s…
Money Laundering: Magu Seeks Media Support In Tackling Corrupt Bankers
The Acting Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu has called on the Media to support the EFCC in its quest to rid the banking sector of some corrupt elements denting the image of the industry. He made the call on Friday, April 5…
EFCC Presents Fresh Evidence Against Akingbola
The trial of Erastus Akingbola, a former Managing Director of the defunct Intercontinental Bank Plc, continued on April 5, 2019 with the Economic and Financial Crimes Commission, EFCC, presenting fresh evidence against him. Akingbola is standing trial on an amended 22-count charg…
Two Convicted for Internet Fraud
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday, April 5, 2019, secured the convictions of Oyinloye Jubril and Bamidele Adegboyega before Justice P. I. Ajoku of the Federal High Court 1, Ibadan. Oyinloye was earlier arraigned on March 7, 2…
EFCC Arraigns Suspected Internet Fraudster in Ogun
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arraigned one Odeneye Eniola before Justice Mohammed Abubakar of the Federal High Court, sitting in Abeokuta, Ogun State. Odeneye is facing a one-count charge bordering on obtaining money by false pretens…
EFCC Arraigns Suspected Internet Fraudster in Ogun
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arraigned one Odeneye Eniola before Justice Mohammed Abubakar of the Federal High Court, sitting in Abeokuta, Ogun State. Odeneye is facing a one-count charge bordering on obtaining money by false pretens…
N1.35bn Fraud: Court Admits More Evidence Against Ex-governor Lamido
A Federal High Court, sitting in Maitama, Abuja, on Friday, April 5, 2019 admitted more documents, presented to it by the Economic and Financial Crimes Commission, EFCC, in evidence against former Jigawa State governor, Alhaji Sule Lamido and others. Lamido is being prosecuted, a…
Magu Tasks Nigerian Women on Anti-graft War
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has stressed the important roles that women in the country have to play in the fight against corruption, and encouraged them to be more involved in the anti-graft war. Speaking through the Head, E…
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