Man Arraigned Over N2m Fraud in Enugu State
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office today March 8, 2021, arraigned one Odejobi Temitope Michael before Justice E.N Alukwu of the…
Tag: efcc
EFCC Arraigns Ex–Power Minister for N148m PHCN Severance Benefit Bribe
The Economic and Financial Crimes Commission, EFCC, on Monday, March 8, 202,1 arraigned a former minister of state for power, Muhammed Wakil, before Justice S.B.Belgore…
Court Jails Fake NSCDC Officer Over False Information
For falsely representing himself as an officer of the Nigeria Security and Civil Defence Corps, NSCDC, and testifying in the assumed capacity in a criminal…
EFCC Arraigns Woman for Money Laundering
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday March 3, 2021 arraigned one Hope Aroti before Justice Emeka Nwite of the…
Court Convicts Ponzi Scheme Operator in Kano, Orders Return of N110m to Victims
Justice Lewis Allagoa of the Federal High Court, Kano on March 2, 2021, convicted one Maryam Abu Shinga on a one-count amended charge of retention…
Oil Thief Bags Three Years in Port Harcourt
Justice M.L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Bukar Ali to three years imprisonment, for…
EFCC Convict Four Fraudsters, Charges Suspect to Refund $6,100 to Victims
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday, March 2, 2021, secured the conviction of four internet fraudsters before Justice Mohammed…
EFCC Arraigns Dutch Couple, Company for $330,000 Oil Vessel Fraud
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple: Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited
Ex- Kebbi Senator Arraigned for N419m Scam in Sokoto
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office today March 1, 2021, arraigned Senator Umaru Tafida Argungu before Justice Mohammed Mohammed of the…
Man Bags 10 Years Imprisonment for N8.1m Fraud in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Sandy Witness Udokpo before Justice…
EFCC Arraigns Insurance Broker for Diversion of N26bn PHCN Severance Benefit
The Economic and Financial Crimes Commission, EFCC, on Thursday, 25 February 2021 arraigned Abiodun Waheed Hassan and his Company Best worth Insurance Brokers Limited before…
Company Executives Arraigned for Broadcasting Premier League without Permission
The trial of Uzoma Udemba, Chairman and Chief Executive Officer of Communication Trends Limited, began on February 24, 2021, before Justice Agatha Okeke of the…
Bawa Scales Senate Hurdle, States Vision for the EFCC
The Senate today, Wednesday, February 24, 2021, confirmed the appointment of Abdurasheed Bawa as the Executive Chairman of the Economic and Financial Crimes Commission, EFCC.
Student Convicted in Ibadan for Love Scam
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Monday, February 22, 2021, secured the conviction of one Oluwatoyin Henry before Justice Sherifat…
EFCC Arraigns Former Banker, Two Others For N14m Fraud
A former banker, Ugwumba Evangeline and two other suspected fraudsters were on Monday, February 24, 2021, arraigned by the Port Harcourt Zonal Office of the…
Buhari Appoints Abdulrasheed as ‘Substantive’ EFCC Boss
President Muhammadu Buhari has appointed 40-year-old Abdulrasheed Bawa as substantive Chairman of the Economic and Financial Crimes Commission (EFCC).
