EFCC
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Court
Ex-Niger Governor Money Laundering Trial: EFCC Presents Two More Witnesses
The Economic and Financial Crimes Commission, EFCC, has presented two more witnesses in the ongoing trial involving erstwhile governor of…
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Security/Crime
Mark Zuckerberg Impersonator, Others, Jailed For Internet Fraud In Ilorin
A 21 year-old internet fraudster has been jailed for impersonating Facebook founder, Mark Zuckerberg, in order to defraud unsuspecting victims…
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Religion
Anti-graft War: UK, EFCC To Deepen Cooperation
…As Japan Pledges Support For Anti-Graft Commission The United Kingdom, UK, and the Economic and Financial Crimes Commission, EFCC, have…
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Security/Crime
Cybercrime: Kwara Footballer, One Other, Bag Jail Term In Ilorin
A player for Ibrafix Football Club, Ilorin, Baraye Bamidele Saoban, aged 25, has been sentenced to one year imprisonment for…
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Security/Crime
Alleged N1.4bn Oil Subsidy Fraud: Absence Of Defence Counsel Stalls Trial
The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, has been stalled due to the absence of…
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News
Bawa Hale And Hearty – EFCC
The Economic and Financial Crimes Commission, EFCC, has clarified that its Chief Executive, Abdulrasheed Bawa is ‘hale and hearty’. The…
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Security/Crime
EFCC Seeks CBN Support To Tackle Fraudulent Investment Managers
The Port Harcourt Zonal Commander of the Economic and Financial Crimes Commission, and Assistant Commander of the EFCC, ACE Aliyu…
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Security/Crime
EFCC Plans Workshop To Eradicate Pension Fraud In Nigeria
The Economic and Financial Crimes Commission, EFCC, is organizing a two-day sensitization workshop with the theme: Eradication of Pension Fraud…
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Security/Crime
Alleged N40.5m Fraud: EFCC Presents Two Witnesses
The Economic and Financial Crimes Commission, EFCC, has presented two witnesses in the trial of one Muhammed Abdullahi Kulloma, who…
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Security/Crime
Why Our Operatives Were At Dorathy Bachor’s Apartment – EFCC
The Economic and Financial Crimes Commission, EFCC, has reacted to a post on Instagram by TV reality star, Dorathy Bachor,…
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