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…
EFCC Dismisses 27 Officers for Fraudulent Activities, Misconduct
In its quest to enforce integrity and rid its fold of fraudulent elements, the Economic and Financial Crimes Commission, EFCC, dismissed twenty seven (27) officers from its workforce in 2024. The officers were dismissed for various offences bordering on fraudulent activities and…
$1.4m Fraud: Appeal Court Upholds Conviction of Businessman
A three-man panel of the Court of Appeal, Lagos Division, on Thursday, December 19, 2024, upheld the conviction and sentencing of a businessman, Kolawole Adedayo Erinle, to 12 years imprisonment for $1.4m fraud. Erinle and his company, Rinde-Remdex Nigeria Limited, were first arr…
REDAN Applauds EFCC’s Landmark Recovery of Properties
The Real Estate Developers Association of Nigeria, REDAN, has commended the Economic and Financial Crimes Commission, EFCC, for its strides in combating money laundering and recovery of 753 duplexes and other apartments in the Lokogoma District of Abuja. This commendation was giv…
Olukoyede Charges Staff on Greater Commitment to Anti- Graft Works
Let me use this opportunity to wish you all compliments of the season. No doubt, you have all shown great commitment to the task of fighting economic and financial crimes. Our mandate in this regard is clear and I earnestly appreciate you day- to-day adherence to its spirit and l…
EFCC Charges Nigerian Red Cross on Integrity
The Kano Zonal Director of the Economic and Financial Crimes Commission, EFCC, Commander of the EFCC, CE Ibrahim Shazali, has called upon members of the Nigerian Red Cross , Kano Branch, to exercise a high level of integrity in the management of their funds. This appeal aligns wi…
Money Laundering: EFCC Arraigns Businessman, Akindele Akintoye for $35m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, December 24, 2024, arraigned a businessman, Akindele Akintoye before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on charges bordering on money laundering and contract fraud. Akintoye allegedly colle…
Christmas: Olukoyede Affirms Greater Prospects for Nigeria
As Nigerians join the rest of the world to celebrate Christmas, the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has expressed hopes of a greater and better Nigeria shorn of economic and financial crimes and other acts of corruption.…
Alleged £1million Fraud: Court Dismisses Defence’s Application For Stay of Proceedings in Trial of Seven
Justice R.A. Osodi of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, December 19, 2024, dismissed an application by the defence counsel seeking a stay of proceedings in the ongoing trial of seven suspects over an alleged £1m fraud. The Lagos Directorate of the E…
EFCC Arraigns One for N108 Fertiliser Fraud in Kano
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Sanusi Hashim for allegedly misappropriating and converting to his personal use, the sum of N108,000,000( One Hundred and Eight Million Naira). Hashim was arraigned before Justice…
Alleged N13m Fraud: EFCC Presents Second Witness, Closes Case Against Defendant
The Economic and Financial Crimes Commission, EFCC, has presented its second prosecution witness, Olaniyi Olaleye, an internal Auditor with Sterling Bank Plc, against Oluwole Olutimehin, who is being prosecuted on a one-count charge bordering on stealing to the tune of N13, 290,0…
Alleged N13m Fraud: EFCC Presents Second Witness, Closes Case Against Defendant
The Economic and Financial Crimes Commission, EFCC, has presented its second prosecution witness, Olaniyi Olaleye, an internal Auditor with Sterling Bank Plc, against Oluwole Olutimehin, who is being prosecuted on a one-count charge bordering on stealing to the tune of N13, 290,0…
AUCTION3.pdf
AUCTION3.pdf?fbclid=IwAR0LduZj0MNu7SuMe7P7daIaLQoWd7RGpcWsefqlUcLX1iwmBJ6eMnOEIEw
RED_ALERT_ON_SCAM.pdf
2020_Convictions__Final_Compilations.pdf
2220_Convictions_recorded_in_2021.pdf
EFCC Alert August 2017 (1).pdf
EFCC_Alert_Dec_2021.pdf
EFCC_Alert_Nov_2021.pdf
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