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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. According to the...

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 Willie Obiano at...

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 belonging to a...

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, convicted and sentenced...

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 of Ibrahim Ojo...

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 his alleged involvement...

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 Justice S.O. Solebo...

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 sentencing of the...

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