MIREMCO Seeks Collaboration with EFCC in Tackling Illegal Mining in Enugu State
The Chairman of Mineral Resources and Environmental Management Committee (MIREMCO) Enugu State Chapter, Engr. Samuel Onyinye Okoro has sued for collaboration between the Committee and the Economic and Financial Crimes Commission, EFCC in tackling illegal mining in Enugu State. Ok…
Court Jails Five Internet Fraudsters in Benin City
Justices Igho Braimoh and G. O. Imadegbelo of Edo State High Court sitting in Benin City have convicted and sentenced five internet fraudsters to various jail terms. The convicts are Terry Ekhator, Sydney Momoh, Paul Obi, Celab Ndubuisi and Idahosa Eghosa. They were jailed after…
Courts Jail 59 Internet Fraudsters in Oyo, Ogun, Osogbo
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of fifty nine (59) internet fraudsters to various jail terms before five State High Court Judges and a Federal High Court Judge. The convicts are, Adekola M…
“EFCC Gives us Hope”- MD, Port Harcourt Refining Company
The Managing Director, Port Harcourt Refining Company Limited, Mr. Ibrahim M. Onoja, has commended the Economic and Financial Crimes Commission, EFCC, for offering hopes of growth and development to the nation. He gave the commendation in Port Harcourt, Rivers State at the closin…
EFCC Trains Radio Staff to Boost Professionalism
As part of measures geared towards shoring up the professional capacity of its staff, the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 6, 2024 commenced a four-day training of officers attached to its Radio Station. Executive Chairman of the Commission, Mr.…
Two Fraudsters Bag Jail Terms in Gombe
Justice A.Y Yakubu of Gombe State High Court sitting in Gombe , Gombe State on July 31, 2024 convicted and sentenced the duo of Vanna Henry Nguna and Morgak Peter to two years imprisonment for fraud. Nguna (a.k.a.Emily Enoch) and Peter were prosecuted on one-count separate charge…
Leadership Training Centre Seeks EFCC’s Collaboration on Value Orientation
Citizenship and Leadership Training Centre, an agency of the Ministry of Youth Development has sought an enhanced partnership and collaboration with the Economic and Financial Crimes Commission, EFCC, in the pursuit of its leadership and citizens’ value orientation. The request w…
Court Sends 24 Internet Fraudsters to Jail in Benin City
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of 24 internet fraudsters to various jail terms by Justice G. O. Imadegbelo of Edo State High Court sitting in Benin City. The convicts are : Azubuike Godwin…
EFCC Arraigns Two for Land Fraud in Gombe
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, has arraigned the duo of Aminu Shehu and Martha Dauda Hassan before Justice A. Muazu of the Bauchi State High court sitting in Bauchi. The duo were arraigned on Monday, July 29, 2024 on three- cou…
EFCC Commences Investigation of Immigration Fraud
In a bid to tackle immigration fraud and its accompanying reputational damage it is causing Nigeria, the Economic and Financial Crimes Commission, EFCC has set up an Immigration Fraud Section in some of its Commands across the country. Executive Chairman of the Commission, Mr. Ol…
Internet Fraud: We Are Working Hard to Secure Your Future-Olukoyede Tells Youths
The Executive Chairman of the Economic and Financial Crimes, EFCC, Ola Olukoyede has assured youths across the country that the Commission is working hard and tirelessly to secure their future from the grip of fraudsters who are bent on tarnishing the image of the country and rui…
EFCC Arrests Nine Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate, have arrested nine suspected internet fraudsters. They were arrested on Monday, July 29, 2024 at Wuye axis of Abuja following credible intelligence on their suspected involvement in interne…
EFCC Arrests 11 Suspected Internet Fraudsters in Uyo
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, have arrested eleven suspected internet fraudsters in Uyo, Akwa Ibom State. The suspects, made up of nine males and two females were intercepted and arrested along Ikpa Road in a fleet of ca…
Interpol Launches Silver Notices Against Money Laundering
In its bid to frontally tackle the scourge of money laundering and illicit financial flows across the world, especially Africa, the International Police Organisation, INTERPOL, has launched a new module codenamed Silver Notices. This disclosure was made in Abuja on Monday, July 2…
EFCC Hosts 1st INTERPORL/ JICA Workshop in Abuja
As a mark of its cooperation and collaboration with international law enforcement agencies, the Economic and Financial Crimes Commission, EFCC, will, on Monday July 29, 2024 host the 1st International Criminal Police Organisation, INTERPOL/ Japan International Cooperation Agency,…
13 Suspected Illegal Miners arrests in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 13 suspected illegal miners in the Asokoro area of Abuja in a operation on Wednesday, July 24, 2024. The suspects were intercepted and arrested following credible intelligence linking them with transp…
State Attorneys-General Applaud Olukoyede’s Approaches to the Fight against Corruption
The Body of State Attorneys-General of Nigeria has commended the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede for his forward-looking and developmental approaches to the fight against economic and financial crimes and other acts of c…
Court Jails One for Currency Mutilation in Uyo
Justice M.A Oyetenu of the Federal High Court sitting in Uyo, Akwa Ibom State has convicted Etiusen Stephen for spraying Naira notes. He was arraigned on July 19, 2024 on a two- count charge bordering on naira abuse, an offence that contravenes the provisions of Section 21 of the…
Olukoyede Restates Imperative of Collaborative Efforts in Fight against Corruption
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called for increased collaboration of all stakeholders in the fight against corruption. He made the call in Abuja on Tuesday, July 23, 2024 when the Old Students Association of Fed…
Kaduna Courts Jail Four Internet Fraudsters
Justices R.M Aikawa and Darius Khobo of the Federal High Court and State High Court respectively, sitting in Kaduna have convicted and sentenced the quartet of Anthony Chukwu (a.k.a Carmelita Luna), Madaki Shamun Ismail (a.k.a Will Beal), Samson Aliyu (a.k.a John Dunwell) and Chr…
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