NEWS
Two Bag Four Years for N50m Fraud
Two Bag Four Years for N50m Fraud Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced Dandy Eze, [Click for More]
Economic and Financial Crimes Commission
NEWS
Polls: Beware of Voodoo Dollars in Circulation, EFCC Warns Nigerians, Takes Campaign to BDC Operators
Polls: Beware of Voodoo Dollars in Circulation, EFCC Warns Nigerians, Takes Campaign to BDC Operators The Economic and Financial Crimes Commission (EFCC) has raised the [Click for More]
NEWS
EFCC Arraigns Two for Defrauding 15 Home-Seekers in a N34m Property Scam
EFCC Arraigns Two for Defrauding 15 Home-Seekers in a N34m Property Scam The Economic and Financial Crimes Commission, EFCC, has arraigned Aminat Musa, Chief Executive [Click for More]
NEWS
EFCC Arrests Ex-JAMB Staff for N10m Fraud
EFCC Arrests Ex-JAMB Staff for N10m Fraud The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Kola Al-Amin, a former staff [Click for More]
NEWS
EFCC Kicks Against Judgment on Former Pension Boss, Maina, Vows to Appeal
EFCC Kicks Against Judgment on Former Pension Boss, Maina, Vows to Appeal The Economic and Financial Crimes Commission, EFCC has noted with concern, the judgement [Click for More]
NEWS
Court Convicts 5 Fraudsters in Gombe, Jails One in Maiduguri
Court Convicts 5 Fraudsters in Gombe, Jails One in Maiduguri The Economic and Financial Crimes Commission, EFCC Gombe Zonal Office has secured the convictions of [Click for More]
NEWS
Magu Warns Banks Against Suspicious Transactions
Magu Warns Banks Against Suspicious Transactions The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Friday, February 15 advised Compliance [Click for More]
NEWS
EFCC Arraigns Ex-NEMA Staff Over N2.5m Bribery
EFCC Arraigns Ex-NEMA Staff Over N2.5m Bribery The Economic and Financial Crimes Commission, EFCC, on February 14, 2019 arraigned former Chief Maintenance Officer of National [Click for More]
NEWS
EFCC Re-arraigns Ex-Niger Gov, Aliyu, Two Others
EFCC Re-arraigns Ex-Niger Gov, Aliyu, Two Others The Economic and Financial Crimes Commission, EFCC, on February 14, 2019 re-arraigned Babangida Aliyu, a former Niger State [Click for More]
NEWS
EFCC Warns Against Vote Buying, Promises Reward for Whistle Blowers
EFCC Warns Against Vote Buying, Promises Reward for Whistle Blowers As part of collaboration for successful elections, the Economic and Financial Crimes Commission (EFCC) has [Click for More]