EFCC
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Court
Ponzi Scheme Operator Convicted, Ordered To Refund N110m To Victims
Justice Lewis Allagoa of the Federal High Court, Kano has convicted one Maryam Abu Shinga on one count amended charge…
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Court
Ex- Kebbi Senator Arraigned In Sokoto For N419m Scam
A former senator who represented Kebbi North in the 6th Senate, Senator Umar Tafida Argungu, has today been Arraigned by…
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Security/Crime
EFCC Arraigns Ex- BPE DG Over N26B PHCN Severance Benefit Scam
The Economic and Financial Crimes Commission, EFCC, has today, March 1, 2021, arraigned a former Director General of the Bureau…
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Security
EFCC Disowns Recruitment Group on WhatsApp
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the activities of a group on…
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Security/Crime
EFCC Raises Alarm on Fake Bawa Twitter Accounts
The Economic and Financial Crimes Commission, EFCC, has released a statement alerting the public on the existence of fake Twitter…
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Security
UN Panel Woos Global Support For Financial Integrity
The United Nations High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI Panel) has…
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Security/Crime
Insurance Broker Arraigned For Diversion Of N26bn PHCN Severance Benefit
The Economic and Financial Crimes Commission EFCC, today arraigned Abiodun Waheed Hassan and his Company Bestworth Insurance Brokers Limited before…
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Security/Crime
Alleged N26m Fraud: EFCC Presents Third Witness Against Fani-Kayode
The trial of a former Aviation Minister, Femi Fani-Kayode before Justice John Tsoho of a Federal High Court sitting in…
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Security/Crime
Alleged N1.4bn Fraud: EFCC Closes Case Against ex-NBA President, Usoro
The Economic and Financial Crimes Commission, EFCC yesterday, February 18, 2021 closed its case against a former President of the…
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Security/Crime
Another Internet Fraud Training Centre Uncovered In Abuja
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have yesterday, 18 February, uncovered yet…
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