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Tag: Economic and Financial Crime Commission (EFCC)

Customs Commends EFCC Efforts In Preventing Economic Sabotage

By Richard Thomas, Ibadan The Nigerian Customs Service (NSC) has commended the Economic and Financial Crimes Commission, (EFCC), for its spirited effort towards ridding Nigeria...

Onyema Indictment: Expert Advises Caution, Warns EFCC Against Manipulation

An international forensic expert has waded into the widespread debate that the recent United States allegations against Mr. Allen Onyema has generated. In a published...

Court Sentences Five Internet Fraudsters to Six Months Imprisonment

A total of five additional internet fraud suspects were on Tuesday sentenced to six months imprisonment by a Kwara State High Court. All the defendants,...

Jailed Internet Fraudster Coordinates $100m Scam While In Prison

One Hope Olusegun Aroke, a convicted Internet fraudster, currently in Nigerian Correctional Centre, has been caught by the Economic and Financial Crimes Commission (EFCC)...

Internet Fraudster Bags Six Months Imprisonment

The Abuja Zonal Office the Economic Financial Crime Commission (EFCC) on Thursday, secured the conviction of one Osarumwense Henry Afuwa (alias Manasseh Jordan) before...

Anti-Corruption War: FG Recovers Over N200bn, Convicts 890 People In 2019...

The federal government has made over N200 billion from final forfeiture cases in 2019, the Attorney General of the Federation, Abubakar Malami, said while...

Top Banker, Wife In EFCC’s Net Over Alleged $1.49m Money Laundering...

The Economic and Financial Crimes Commission (EFCC) Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager with one of the...

N11.3m Fraud: EFCC Arraigns Two Ex-Bankers

The Economic Financial Crime Commission (EFCC), Kano Zonal office, on Thursday arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan...

EFCC Arrests 27 Suspected ‘yahoo boys’ In Enugu

The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Office said on Monday that it has arrest 27 suspected internet fraudsters. EFCC’s Spokesperson, Mr Wilson...

Court Orders Forfeiture Of N6.42bn Linked To Deizani’s Associate, Kola Aluko

The Federal High Court in Lagos on Tuesday ordered the forfeiture of three landed properties belonging to Kola Aluko, an ally of a former...
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