EFCC arraigns four over alleged N44.7m contract fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned four defendants before the Borno State High Court in Maiduguri over ...
Tag: Economic and Financial Crimes Commission EFCC
Court convicts ex-banker for ₦1m fraud in Lagos
A Lagos State High Court sitting in Ikeja has convicted a former banker, Chukwuebuka Nweke, for fraudulently facilitating the withdrawal ...
EFCC arraigns Nigerian-American over alleged $320,000 vehicle import fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a Nigerian-American, Oluwatobi Adegoke, over an alleged $320,000 vehicle import fraud ...
EFCC arrests estate developer over alleged N128m land fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Managing Director of Debasilio Construction and Estate Development Limited, Basil ...
Fake spiritualist jailed for extorting $1,100 from Indian woman in Abuja
The Federal High Court in Abuja has sentenced a fake spiritualist, Solomon Odigie Moses, to one year in prison for ...
EFCC arraigns man over alleged N1.09bn crime proceeds in Abuja
The Economic and Financial Crimes Commission (EFCC) has arraigned Mahmud A. Abubakar before the Federal Capital Territory High Court, Maitama, ...
Oyo govt, EFCC strengthen partnership to curb terrorism financing
The Oyo State Government has strengthened its collaboration with the Economic and Financial Crimes Commission (EFCC) to prevent the use ...
EFCC extradites two Nigerians to U.S. over alleged sextortion of teenagers
The Economic and Financial Crimes Commission (EFCC) has extradited two Nigerians, Mudashiru Afeez Olawale and Adebola Festus Adekunle, to the ...
EFCC drops cybercrime charges against BUK student, one other
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has ordered the withdrawal of charges filed ...
EFCC arraigns two over alleged online defamation, fake identity fabrication
ABUJA, NIGERIA — The Economic and Financial Crimes Commission (EFCC) has taken legal action against two individuals, Maryam Isah Shehu ...
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