EFCC

The Acting Chairman, Economic and Financial Crimes Commission, Mohammed Umar on Monday, August, 17, 2020, warned Designated Non-Financial Institutions, (DNFIs), across the country against…

Operatives of the Nigeria Customs Service, Port Harcourt Airport Command have arrested two Lebanese for attempting to smuggle foreign current abroad. The Economic and Financial Crimes…

Justice I.M. Sani of the Federal High Court, Port Harcourt, Rivers State on Wednesday, August 12, 2020 convicted and sentenced Ngwa Amaechi Raphael to six months imprisonment for illegal…

The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Tuesday, August 11, 2020, arrested 32 "Yahoo boys" for alleged involvement in internet fraud. The suspects were…

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, August 6, 2020, arraigned one Solomon Essien and his company, FWDEVA Nigeria Limited, over alleged…

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 4, 2020 re-arraigned former Minister of Justice and Attorney General of the Federation,…

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 29, 2020 arraigned a suspected fraudster, Ikujemisi Modupe Naomi before Justice Sherifat…

Justice F. N. Azinge of the Delta State High Court sitting in Otor-Udu has convicted and sentenced the duo of Pastor Glory Okeoghene Aberefa and Reverend Vincent Okpogo to 16 and 10 years…

The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office on Wednesday, July 21, 2020 arraigned Augustine Ofehe, Patience Tony and a barge,  before Justice J. E. Inyang…

The Economic and Financial Crimes Commission, EFCC, Benue Zonal Office, on Monday, arraigned the duo of Victor Gabriel Charles and John Aboyi Omaku before Justice Moris Ikpambese of the…