Tag: Economic and Financial Crimes Commission (EFCC
US Military Impostor Bags One-Year Imprisonment In Kwara
Justice Mahmood Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday sentenced an undergraduate, one Abdulsalam Oyeyemi, to one-year imprisonment for...
Unilorin Final Year Student Lands In Jail Over Cybercrime
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of a final year student of University of...
Court Acquits Former NBA President, Paul Usoro Of N1.4bn Fraud
The former president of the Nigerian Bar Association (NBA), Paul Usoro, has been acquitted of the money laundering charges filed against him by the...
Three Whistle Blowers Bag Three Months Imprisonment For False Information
Justice O.A. Musa of the Federal Capital Territory High Court, Bwari, Abuja on Thursday convicted the trio of Lawal Umar, a 45-year-old property agent;...
EFCC Launches App For Online Reporting Of Economic Crimes
The Economic and Financial Crimes Commission (EFCC) on Wednesday launched an App, Eagle Eye, designed to ease the process of reporting economic and financial...
EFCC Arrests Pastor For Diverting Church’s N15m, Secretly Enlisting Wife On...
The Economic and Financial Crimes Commission (EFCC), on Tuesday arraigned Omosebi Fred Adeola before Justice A.O Otaluka of the Federal High Court sitting in...
Court Adjourns Ex-NIMASA DG, Akpobolokemi’s Alleged N8.5bn Fraud Trial Till July...
The trial of Patrick Akpobolokemi, a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA) and three others for an alleged N8.5billion...
EFCC Arrests Man For Alleged N525m Fraud In Lagos
The Economic and Financial Crimes Commission, Lagos Zonal Office, has arrested one Philemon Ibrahim Gora for offences bordering on obtaining money by false pretence,...
N700m Diezani Bribe: EFCC RE-Arraigns Ex-Gov Yero, Others
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former governor of Kaduna State, Muktar Ramalan Yero before Justice M.G Umar of...
EFCC Arrests Three Bankers For Alleged N51.9m Fraud In Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested three bankers for an alleged case of conspiracy, stealing, forgery...
