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…
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RED_ALERT_ON_SCAM.pdf
2020_Convictions__Final_Compilations.pdf
2220_Convictions_recorded_in_2021.pdf
EFCC Alert August 2017 (1).pdf
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EFCC_Alert_Nov_2021.pdf
04_EFCC_Alert_Apr_2022.pdf
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EFCC_Alert_Feb_2022.pdf
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