The Economic and Financial Crimes Commission has said that the commission will required a petition in order to commence a probe against social media celebrities such as Ray Hushpuppi, Investor BJ, Baddy Osha, Opa6, Bayo Read More
The EFCC, Enugu Zone, today Monday, October 14, 2019, secured the conviction of one Samuel Orie alias SCOTT GIBB, a serving NYSC member before Justice I.N Buba of the Federal High Court, Enugu on one Read More
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 of complicity with looters of our commonwealth saying, “negligence is Read More
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 said that journalists are the major stakeholders in the fight Read More
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 Bright Onyebuchi 4. Akpofemoye Ikolo 5.Owootomo Tomilola Sunday 6. Donald Read More
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 civil engineer to be remanded in Mandala Prison, Ilorin. The Read More
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 fingered in alleged N100bn Alpha Beta scam. While not denying Read More
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 the leadership of its Acting Chairman, Ibrahim Magu in the Read More
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 to their problems. The commission said that Fatai Olalere Aliu, Read More
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 on digital banking operations and investigation course to do the Read More
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 and Forty Four) vehicles and petroleum products contained in each Read More
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 operatives by UK Experts will also be transferred to EFCC Read More
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 Resources which Justice Nicholas Oweibo of the Federal High Court Read More
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 of some jewellery recovered EFCC in the premises of a Read More
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 of the Federal High Court, Abeokuta, Ogun State. Oladimeji was Read More
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 for offences bordering on romance scam. Others convicted are Shakajede Read More
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 of Sales (PoS) agent (First Moni) before Justice Mobolaji Olajuwon Read More
“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 two years imprisonment each, over impersonation and fraudulent online businesses, Read More
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 Ogun State capital. The convicts are Ibrahim Adenekan, Akinniyi Bankole Read More
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday, June 28, 2019 secured the conviction of two internet fraudsters – Abdulazeez Abdulgafar Opeoluwa (a.k.a. Aquia Pennington) and Bakare Azeez Adegbola. Read More
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 of the Federal High Court sitting in Benin City, Edo Read More
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 corruption, describing such measures as the best way to stamp Read More
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 to state government, of Zamfara, Prof. Abdullahi Muhammad Shinkafi and Read More
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 the trial of the immediate past governor of Ekiti State, Read More
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