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The Economic and Financial Crimes Commission

EFCC Set To Collaborate With NSCDC In Intelligence Sharing

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...

Court sentences man to 3 months in prison over internet fraud in Abuja

Justice Peter Affen of the Federal High Court in Abuja has sentenced one Ogbelegba Emmanuel Abel, an internet fraudster to 3 months imprisonment for...

Fake Army officer bags 8 years imprisonment for fraud

A Federal High Court sitting in Uyo, Akwa Ibom State, on Wednesday, sentenced one Henry Mfon Asuquo, a military impostor, to eight years imprisonment...

Suswam fraud case: I handed over $15.8m to Suswam at his residence in Maitama – Witness insists

Abubakar Umar, the fourth prosecution witness in the trial of former governor of Benue State, Gabriel Suswam, while appearing before Justice Ahmed Ramat Mohammed...

Dokpesi fraud case: EFCC laments delay in trial as case is adjourned till May 24

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 fraudsters who duped three foreign airlines of $1m bag jail terms

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...

$100m fraud: Trial of Ibrahim Mahmud resumes April 20

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...

EFCC docks man for alleged N17.4m, $6,300 fraud

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...

Anti-graft war: Bawa storms Sokoto, preaches professionalism

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) AbdulRasheed Bawa, in continuation of his tour of the zonal offices of the...

Internet Fraud: EFCC Secures Jail Term For Six In Abeokuta

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Friday, March 19, 2021, secured the conviction of six internet fraudsters before Justice...

Court Jails Woman Two Years for Stealing in Port-Harcourt

Justice H.I.O. Oshomah of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced a Blessing Adunun to two years...

Love Scam: Court Orders Suspect to Return $600 to American Victim

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...

Internet Fraud: Court Jails Fake American Officer In Port-Harcourt

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...

Past EFCC bosses and their unceremonious exits

The Economic and Financial Crimes Commission (EFFC) was established in 2003 under the regime of President Olusegun Obasanjo with the sole mandate of fighting...

Bawa Warns False Whistle-Blowers Who Mislead Agency Through False Information

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...
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