Forex Trader Docked In Kano For Alleged N7.6m Fraud
The Kano Zonal Office of the Economic and Financial Crimes Commission on Friday October 16, 2020 arraigned one Abubakar Ibrahim before Justice Lewis A. Allagoa of the Federal High Court,…
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EFCC
Court Adjourns Corruption Trial of Ize-Iyamu, Four Others To January , As Kwara CP…
The money laundering case brought against Pastor Osagie Ize -Iyamu, PDP governorship candidate in Edo State in 2016 election and four others by the Economic and Financial Crimes Commission,…
Fake Nollywood Star In EFCC Net Over $7,000 Romance Scam.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested one Ezekiel Sunday Emmanuel for allegedly defrauding an American national, Collins Meresha, to the tune…
Court Sentences Yahoo Boy To Community Service In Ibadan, As Man Bags 2 Years Prison…
Justice Bayo Taiwo of the Oyo State High Court, Ibadan on Monday, October 12, 2020, convicted and sentenced one Moshood Ayobami Saheed (a.k.a. Oladele Ayobami) to two months of community…
Expert Raises Alarm Over Increasing Number Of Detained Seafarers In Prisons
A consultant to the International Labour Organization (ILO) , Captain Thomas Kemewerigha has raised the alarm over high number of seafarers' awaiting trial in Ikoyi and Yenegoa prisons ,…
MONEY LAUNDERING: Customs Hands Over Suspect With 5,342 ATM Cards To EFCC In Kano
The Nigeria Customs Service Kano Area Command has handed over one Sanusi Abdullahi Labaran, arrested as he attempted to smuggle 5,342 Automated Teller Machine cards out of the country, to…
Senate Tasks EFCC To Embark On 90% Investigation Before Arrest Of Suspect
The Senate Committee on Anti Corruption and Financial Crimes has expressed the desire of the Upper Legislative assembly to see a reformed and rebranded Economic and Financial Crimes…
EFCC Arraigns Surety for Failure To Produce Suspect
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday October 5, 2020, said it arraigned one Uche Chibuenyim John before Justice Efe Ikponmwonba of Edo State High…
OIL THEFT: Navy Hands Over 22 Suspects, Two Vessels To EFCC
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC over the weekend, handed over a vessel, MV Poseidon alongside 10 crew members, after they were arrested on July…
ALLEGED N338.8m FRAUD: How Ex-Lagos Speaker, Ikuforiji Laundered N14.7m- Witness
The first prosecution witness, PW1, Adebayo Adeniyi, an investigator with the Economic and Financial Crimes Commission, EFCC, on Wednesday, September 30, 2020, told Justice Muhammed Liman of…