The Executive Chairman of the Economic and Financial Crimes Commission, AbdulRasheed Bawa on Wednesday, March 31, 2021, reiterated the Commission’s commitment to partner more...
Justice Peter Affen of the Federal High Court in Abuja has sentenced one Ogbelegba Emmanuel Abel, an internet fraudster to 3 months imprisonment for...
A Federal High Court sitting in Uyo, Akwa Ibom State, on Wednesday, sentenced one Henry Mfon Asuquo, a military impostor, to eight years imprisonment...
Abubakar Umar, the fourth prosecution witness in the trial of former governor of Benue State, Gabriel Suswam, while appearing before Justice Ahmed Ramat Mohammed...
The Economic and Financial Crimes Commission (EFCC) on Tuesday, bemoaned the delay in the corruption trial of Raymond Dokpesi, founder of Daar Communications Plc.
Dokpesi...
Two Nigerian fraudsters who obtained a cumulative sum of about $1,000,000 (One Million Dollars) from three foreign airlines through Business Email Compromise fraud have...
Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama, Abuja has fixed April 20, 2021, for the definite hearing of the six-count...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, March 22, 2021, arraigned one Nanpan Salihu Yaniyang before Justice O.O. Abike-Fadipe...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) AbdulRasheed Bawa, in continuation of his tour of the zonal offices of the...
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Friday, March 19, 2021, secured the conviction of six internet fraudsters before Justice...
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, has secured
the conviction of Precious Bala Musa and Jeffson Arinze before Justice P. Mallong...
A Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced a certain Chibueze Okenwa (a.k.a Rodriguez), a fake United States of...
The Economic and Financial Crimes Commission (EFFC) was established in 2003 under the regime of President Olusegun Obasanjo with the sole mandate of fighting...
The Economic and Financial Crimes Commission (EFCC) has expressed concern about the activities of supposed whistleblowers who mislead the agency through false information.
The Executive...