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Fraud

Court Convicts One For N1.8m Fraud In Maiduguri … EFCC Arraigns Two for Fraud

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 20, 2023, secured the conviction and sentencing of...

Politics

Vote Buying: EFCC Intercepts Bales of Fabric in Sokoto, Makes Arrests in Port Harcourt, Kebbi, Kaduna

The intercepted bales of fabric Operatives of the Economic and Financial Commission, EFCC, monitoring the ongoing governorship and state houses of assembly elections...

PoliticsUncategorized

Guber Elections: EFCC Operatives Attacked, Injured By Alleged Vote Buyers In Kaduna

Operatives of the EFCC, on election monitoring duty in Kaduna State today, March 18, 2023 came under attack at School Road, Unguwan Rimi...

PoliticsUncategorized

2023 Guber Elections: EFCC Arrest Four For Alleged Vote-Buying In Calabar

EFCC Operatives on election monitoring duty in Cross River State, arrested one Esther Edem, a Woman Leader in Calabar South LGA alongside Edet...

Fraud

EFCC Arraigns Indian For Alleged $ 200,000 Theft In Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 16, 2023, arraigned an Indian, one Chandra Prakash...

Fraud

EFCC Arraigns Professor, Firms For Alleged N1.4bn Fraud In Lagos

Prof. Uche Chigozie Edwin The Lagos Zonal Command of the EFCC, on March 16, 2023, arraigned one Prof. Uche Chigozie Edwin for an...

Fraud

EFCC Re-arraigns Businesswoman For Alleged N110m Fraud In Lagos

Portia Emilia The Lagos Zonal Command of the EFCC, on Thursday, March 16, 2023, re-arraigned one Portia Emilia for an alleged N110m fraud...

Crime

EFCC Presents Second Witness, Closes Case Against Two Impostors Arrested While Executing Fake Court Order In Lagos

The Economic and Financial Crimes Commission on Friday, presented its second prosecution witness, Olufemi Olukinni, and also closed its case against the duo...

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