EFCC
-
Fraud
Alleged $1.6m Fraud: EFCC Has Case Against RCCG Pastor, Judge Rules
An Ikeja Special Offences Court on Tuesday dismissed a no-case- submission filed by a pastor of the Redeemed Christian Church…
Read More » -
Fraud
Why We Arrested Willie Obiano-EFCC
Economic and Financial Crimes Commission, EFCC, has explained why it arrested the immediate past Governor of Anambra State, Willie Obiano.…
Read More » -
Fraud
Just In: EFCC Arrests Willie Obiano At Lagos Airport
Mr Willie Obiano The Economic and Financial crimes commission, EFCC has arrested the immediate past Gov of Anambra state, Mr…
Read More » -
Fraud
EFCC Seizes Properties Worth N3bn From Serving Military Officer
The Economic and Financial Crimes Commission on Monday secured the final forfeiture of 20 properties valued at over N3 billion…
Read More » -
Crime
Court Convicts Four For Illegally Dealing In Petroleum Product In Benin
Justice S. M. Shuiabu of the Federal High Court sitting in Benin City, Edo State on Tuesday, February 1, 2022,…
Read More » -
Fraud
EFCC Arraigns Two Fake Customs Officers for Fraud
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 27, 2022, arraigned the duo…
Read More » -
Insurance World
EFCC Arrests Suspected Internet Fraudster in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Michael Jackson for…
Read More » -
Fraud
EFCC Arraigns Businesswoman For Alleged N57.6m Dud Cheque In Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Thursday January 27, 2022 arraigned one Oluremi Philips before…
Read More » -
Fraud
Three Bag Jail Terms For Internet Fraud In Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 27, 2022, secured the conviction and…
Read More » -
Fraud
EFCC Re-arrests Mompha For Alleged Money Laundering
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia…
Read More »