EFCC
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Judiciary
Court Acquits Ex-AIICO Capital MD Fabunmi, 3 Former Management Staff Of Conspiracy, Diverting N1.7b Company Funds
Justice Oluwatoyin Taiwo of a Lagos Special Offences Court, Ikeja, has exonerated Former Managing Director Lanre Fabunmi, Onome Odometa, Olajumoke…
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Fraud
Court To Hear EFCC Alleged N400m Fraud Suit Against Metuh June 22
A Federal High Court in Abuja on Monday fixed June 22 to hear a suit filed by the Economic and…
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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…
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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.…
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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…
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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…
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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,…
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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…
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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…
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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…
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