Magu Warns Bankers Against Complicity With Looters
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has warned employees of financial institutions in the country to guide against any act More∆
EFCC
Journalists, it Critical Stakeholders in the fight against corruption – Magu
Journalists is the major stakeholders to fight corruption in the country. The Acting Chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu has More∆
Names of the wanted Fraudster by the EFCC
The list names of the wanted fraudsters by Economic and Financial crime Commission (EFCC) are; 1. Frank Kosi Edekobi 2. Victor Chuka Edekobi 3. Okuafiaka More∆
Fraudster remanded in Mandala Prison, at Ilorin
Justice Mahmood Abdulgafar of Kwara State High Court, sitting in Ilorin, the state capital on Tuesday, July 16, 2019 ordered 41-year-old Hammed Folorunsho Lanre, a More∆
Alleged N100bn Scam: Our Position-EFCC
The Economic and Financial Crimes Commission has noted a story in the Punch Newspaper of Saturday, July 13, 2019, titled: Osinbajo’s firm linked to company More∆
Anti-corruption Day: SGF, Kyari, Odumakin Others Extol EFCC as Magu Urges more Collaboration on Asset Recovery
The Secretary to the Government of the Federation, SGF, Boss Mustapha has applauded the unrelenting efforts of the Economic and Financial Crimes Commission, EFCC, under More∆
EFCC Arrest Fake Native Doctor In Ibadan
Ibadan Zonal office of EFCC has apprehended a notorious native doctor, who specialized in collecting money from people illegally in the guise of providing solution More∆
EFCC Trains Officers on Digital Banking Operations, Investigation
Mr. Ibrahim Magu the acting Chairman, of the Economic and Financial Crimes Commission, EFCC, on Monday July 8, 2019 urged the officers at the training More∆
EFCC Secures Forfeiture of 244 Vehicles in Port Harcourt
The Port Harcourt’s Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, July 5, 2019 secured final forfeiture of 244 (Two Hundred More∆
UK Trains EFCC Operatives in Leadership, Management Skills
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on July 5, 2019 has promised that the knowledge presently being impacted upon EFCC More∆
See Some of the Diezani’s $40m Jewelry, Gold iphone Forfeited to FG
Pictures herein show some pieces of jewelry and a customized gold iphone all valued at $40m belonging to Diezani Alison-Madueke, a former Minister of Petroleum More∆
BREAKING: Court Orders Temporary Forfeiture Of $40m Worth Of Jewellery Belonging To Diezani
EFCC Seeks Diezani’s Extradition, Court Adjourns Arraignment Till May. A Federal High Court Sitting in Lagos has ordered the interim forfeiture to the Federal Government More∆
Man Jailed For Sending Pornographic Image
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Thursday, July 4, 2019 secured the conviction of Ahmed Oladimeji before Justice Ibrahim Watilat More∆
Fraud: Odili, and Three Others Bag Jail Terms
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 3, 2019 secured the conviction of Odili Peters and three others More∆
Court Convicts POS Merchant, over stolen ATM card
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Wednesday, July 3, 2019 secured the conviction of Eze Shedrach, a First Bank, Point More∆
Two Fraudsters Bag Two Years for Defrauding Foreigners $3800
“Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on Tuesday, July 2, 2019 convicted and sentenced two fraudsters to More∆
Say no to Yahoo Yahoo, Six Jailed For Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, June 27, 2019 secured the conviction of six internet fraudsters in Abeokuta, the More∆
EFCC Secures Two Convictions In Abeokuta
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday, June 28, 2019 secured the conviction of two internet fraudsters – More∆
Female Fraudster Bags Eight months Imprisonment
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office today, June 28, 2019 secured the conviction of Isaac Christiana Nkemdirim before Justice M.G. Umar More∆
RTEAN, EFCC Partner against Corruption in Ilorin
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has stressed the need to implement preventive measures in the fight against More∆
EFCC Secures Interim Forfeiture of N60m Cash Traced to Ex-Zamfara SSG Recovered in Ghana must Go
Economic and Financial crimes Commission, (EFCC) has been granted with the interim forfeiture order of the sum of N60 Million Cash traced to Former secretary More∆
Alleged $5m Money Laundering: CJ Re-assigns Fayose’s Trial To Another Judge
The Chief Judge of the Federal High Court, Justice Adamu Abdu-Kafarati has granted the request of the Economic and Financial Crimes Commission (EFCC) and re-assigned More∆
N320m Fraud Charge, EFCC arraigned Mr. Uno Michael Eke Micheno Boss
The Economic and Financial Crimes Commission, EFCC, has arraigned the registered trustee of Micheno Multi-purpose Cooperative Society, Mr. Uno Michael Eke before Justice Simon Amobeda More∆
$200,000.00 Fraud Businesswoman received 13 Years jail term
Taiwo martin a Businesswoman, has been sentence to 13 years imprisonment over, “$200,000 (Two Hundred Thousand Dollars) fraud” crime. “The Economic and Financial Crimes Commission, More∆
