The Economic and Financial Crimes Commission, EFCC, has arraigned a former General Manager and Head of Legal Services of the Nigeria Social Insurance Trust Fund, NSITF,...
Justice P. I. Ajuku of the Federal High Court sitting in Port Harcourt, Rivers State, Command on Tuesday convicted and sentenced an internet fraudster, popularly known...
Justice Inyang Ekwo of the Federal High Court in Abuja on Thursday, January 19, 2023, reserved judgment in the money laundering trial of a former Head...
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command on Thursday, January 12, 2023, arrested 12 (twelve) suspected internet fraudsters, also known as...
Nineteen (19) successful fresh bids were recorded in the ongoing sales of forfeited properties on Monday, January 16, 2023, the final day of the sales. 19...
Justice M.A Onyetenu of the Federal High Court sitting in Uyo, Akwa Ibom State, has jailed a beautician, Williams Kingsley, over internet fraud better known as...
The Economic and Financial Crimes Commission (EFCC) says twenty-six bidders on Wednesday, emerged winners of different properties on the third day of the ongoing sale of...
Former Director-General of Labour Party Presidential Campaign Council, Doyin Okupe has been released by the Economic and Financial Crimes Commission (EFCC). Doyin Okupe Arrested By DSS...
Two bankers, Agbo John Agama and Edoh Steve were Wednesday, convicted and sentenced to three years imprisonment by Justice Mojisola Olajuwon of the Federal High Court...
Six bidders on Tuesday emerged winners of different properties as the sale of forfeited real estate assets by the Economic and Financial Crimes Commission, EFCC, through...
The Economic and Financial Crimes Commission, EFCC, secured a total of 3785 (Three Thousand Seven Hundred and Eighty-five) convictions across all its Commands in 2022. 3785 Convictions Secured...
A 21-year-old man, Irabor Kennedy Osasogie has been arrested by operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) for alleged...
An internet fraudster, better known as “Yahoo Boy”, Thomas Osigbemeh has been convicted and sentenced to three years in jail by Justice Efe Ikponmwonba of Edo...
Meng Wei Kun and Xu Kuai (both Chinese nationals) standing trial before a Sokoto State High Court on a two-count charge of conspiracy and attempting to...
The ongoing sale of forfeited assets by the Economic and Financial Crimes Commission, EFCC, through a public auction, which began on December 6, 2022, at the...
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, December 8, 2022, secured the conviction and sentencing of a self-acclaimed transgender,...