SCUML Pastes AMF/CFT Non-Compliance Notice on Huge Dream Properties Ltd
In line with its mandate to ensure that the scourge of money laundering is curbed in the nation, the Special Control Unit against Money Laundering, SCUML, on Monday, March 24, 2025 pasted a notice of non-compliance with Anti Money Laundering/ Combating the Financing of Terrorism…
EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 26, 2025 arrested 15 suspected internet fraudsters in Tanke Oke-Odo area of Ilorin, the Kwara State capital. Officers of the Directorate had earlier on Friday, Ma…
Choose Path of Integrity, Olukoyede Charges Youths in Kaduna
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has admonished youths in the country to choose the path of integrity in all their endeavours. He gave the charge when students of Shehu Giwa Academy, Al Bidayatul Jameela International…
EFCC Investigation Forced Ali Bello to Abandon Abuja Property Purchase-Witness
The Tenth Prosecution Witness, PW10, Fabian Nwaora in the trial of Ali Bello and Dauda Sulaiman on Tuesday, March 25, 2025 told the Federal High Court, Abuja, presided over by Justice J.K. Omotosho that investigations by the Economic and Financial Crimes Commission, EFCC, forced…
EFCC Investigation Forced Ali Bello to Abandon Abuja Property Purchase-Witness
The Tenth Prosecution Witness, PW10, Fabian Nwaora in the trial of Ali Bello and Dauda Sulaiman on Tuesday, March 25, 2025 told the Federal High Court, Abuja, presided over by Justice J.K. Omotosho that investigations by the Economic and Financial Crimes Commission, EFCC, forced…
Court Jails BDC Operator, Internet Fraudster in Ilorin
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, March 25, 2025, secured the conviction of Abubakar Suleiman for operating a Bureau De Change business without a valid licence. The Directorate also secured the conviction of one Lawal…
Alleged N1.96bn Fraud: Court Slates Jan 31 for Ex- AGF’s Trial
Justice James Omotosho of the Federal High Court, Maitama, Abuja has fixed January 31, 2025 for the trial of the former Acting Accountant General of the Federation, AGF, Anamekwe Nnabuoku for alleged multiple financial fraud to the tune of N1.96billion. Nnabuoku was on Wednesday,…
Two Oil Thieves, Vessel Bag Jail Terms in Uyo
Justice Ijeoma Ojukwu of the Federal High Court, Calabar, on Monday January 13, 2025 convicted and sentenced Olufunsho Dayo Chevy , Uwem Udo Nya to various jail terms for oil theft alongside a vessel, MT New Angel and a company, Edi Eurolink Distribution. They were prosecuted by…
Court Jails Fake Spiritualist for Internet Fraud in Ilorin
Justice Mahmud Abdulgafar of the Kwara State High Court, sitting in Ilorin on Wednesday, January 15, 2025, convicted and sentenced one Odeyemi Hammed Oluwaseun to one year imprisonment for internet fraud. The convict, a self-styled spiritualist was prosecuted by the Ilorin Zonal…
EFCC Has No Business with Edo Election Witness that has no Corruption Issue
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a trending video insinuating that Mr. Jonathan Okunbor, a suspect being investigated for an alleged N6billion fraud, was an election witness. The Commission wishes to state without any equivoca…
EFCC Seeks Anti-Corruption Courses in Tertiary Institutions
The Kano Zonal Director of the Economic and Financial Crimes Commission, EFCC, Commander of the EFCC, CE Ibrahim Shazali has called on institutions of higher learning across the country, to introduce anti-corruption courses as a core requirement for all first-year students, in or…
EFCC Seeks Anti-Corruption Courses in Tertiary Institutions
The Kano Zonal Director of the Economic and Financial Crimes Commission, EFCC, Commander of the EFCC, CE Ibrahim Shazali has called on institutions of higher learning across the country, to introduce anti-corruption courses as a core requirement for all first-year students, in or…
EFCC Arrests Seven Suspected Internet Fraudsters in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, January 14, 2025 arrested seven suspected internet fraudsters in Benin City, Edo State. The suspects were arrested based on credible intelligence on their alleged involvem…
EFCC Trains Officers of Liberia Anti-Corruption Commission
The Economic and Financial Crimes Commission, EFCC, on Monday, January 13, 2025 commenced a four-day training of officers of the Liberia Anti-Corruption Commission, LACC, at its Academy in Karu, Abuja. The training, which focuses on Financial Crimes and Investigative Report Writi…
EFCC Trains Officers of Liberia Anti-Corruption Commission
The Economic and Financial Crimes Commission, EFCC, on Monday, January 13, 2025 commenced a four-day training of officers of the Liberia Anti-Corruption Commission, LACC, at its Academy in Karu, Abuja. The training, which focuses on Financial Crimes and Investigative Report Writi…
Alleged N33.8bn Fraud: EFCC Presents Four More witnesses against Saleh Mamman
The Economic and Financial Crimes Commission, EFCC, on Monday, January 13, 2025 presented four more witnesses in the ongoing trial of former Minister of Power, Saleh Mamman before Justice James Omotosho of the Federal High Court, Abuja. Mamman is being prosecuted by the EFCC on a…
EFCC Arrests Five Katsina Internal Revenue Officials for Alleged N1.3billion Fraud
Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five officials of the Katsina State Board of Internal Revenue over alleged diversion of N1,294,337,676.53 (One Billion, Two Hundred and Ninety Four Million, Three Hundred and…
EFCC Arrests 105 Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, acting on intelligence on emerging internet crimes involving foreigners, on Thursday, January 9, 2025 broke another syndicate of fraudsters specializing in hotel review job scam, targeting mostly United Kingdom vic…
Billionaire Internet Fraudster Bags Two Years in Abuja
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Chima Hyginus Nkwocha, a.k.a "Young Billionaire," for cheating by impersonation and money laundering. He was jailed on Tuesday, December 31, 2024. Nkwocha was arraigned before Justice Emeka Nwit…
EFCC Detains 10 for Alleged Theft of Missing Items
In its continuing efforts to sweep the Economic and Financial Crimes Commission, EFCC, clean of corrupt tendencies, 10 officers of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, are being detained over investigation of some missing items involving…
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