Economic and Financial Crimes Commission (EFCC)
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News
EFCC Declares Social Media Celebrity, Mompha, Wanted
The Economic and Financial Crimes Commission, EFCC has declared popular social media celebrity, Ismaila Mustapha, popularly known as Mompha, wanted.…
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Crimes
$3.5m Fraud: EFCC Extradites FBI Wanted Cybercrime Suspect To US
The Economic and Financial Crimes Commission, EFCC, has extradited a wire fraud suspect who is on the wanted list of…
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Crimes
Cybercrime Lands Engineer, Two Others Behind Bars In Ilorin
A 26-year-old Computer Engineer, along with two others, have been convicted for offences bordering on cybercrime and retention of proceeds…
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News
EFCC To Prosecute Ekiti State Vote Buyers Soon- INEC
The Independent Electoral Commission ( INEC) has said it is in collaboration with the Economic and Financial Crimes Commission (EFCC)…
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Crimes
Cyber-Fraud: Three Convicted, Forfeit N17.2m In Oyo
A Federal High Court sitting in Ibadan, Oyo State, has convicted three persons for internet-related fraud. According to a statement…
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Crimes
EFCC Arraigns Woman for N10.3m Fraud in Makurdi
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Amaka Oranuka for obtaining under…
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Crimes
Court Jails George Turnah Alabh Four Years In Port Harcourt
A former Special Assistant to Mr. Dan Abia, erstwhile Managing Director of Niger Delta Development Commission, NDDC, Goerge Turnah Alabh,…
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Crimes
Court Orders Final Forfeiture Of Military Officer’s Properties Worth N10.9bn
Justice N.E. Maha of the Federal High Court has ordered the final forfeiture of 24 properties held by fronts and…
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