The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office has confirmed the arrest of a Bitcoin trader in Ibadan the Oyo State capital over alleged involvement in cybercrime. The … Continue Reading Cybercrime: EFCC raid Bitcoin vendor, 4 others in Oyo
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Saturday, April 17, 2021, siad it arrested 14 suspected internet fraudsters at Westwood Estate, Badore, Ajah Lagos. … Continue Reading EFCC Arrests 14 Suspected Internet Fraudsters in Lagos
The Economic and Financial Crime Commission (EFCC) has confirmed the arrests of 27 suspected internet fraudster in Lagos. The suspects are: David Promise, Cyril Okodogbe, Taiwo Femi, Jasa Oghenerwede Frank, … Continue Reading EFCC Arrests 27 Suspected Internet Fraudsters in Lagos
Former Imo state governor cum Senator, Rochas Okorocha, has reportedly been arrested by operatives of the Economic and Financial Crimes Commission EFCC. Officials of the Commission laid siege to the former … Continue Reading EFCC arrests former Imo state governor, Rochas Okorocha
The Court of Appeal in Abuja has discharged politician and media owner, Raymond Dokpesi, and his firm, Daar Investment and Holding Company Limited, for money laundering and breach of public … Continue Reading Alleged N2.1b fraud: Appeal Court frees Dokpesi, his firm
A Federal High Court on Monday granted leave to the Economic and Financial Crimes Commission (EFCC) to arraign the wife of a Senior Advocate of Nigeria (SAN) Cecilia Osipitan, for … Continue Reading N6bn Money laundering: EFCC set to arraign SAN’s wife, Cecilia Osipitan
The Federal High Court, Abuja, on Thursday, restrained the EFCC from inviting, harassing and threatening to arrest or detain Mr Mike Ozekhome, SAN, for criticising the former Acting Chairman of … Continue Reading Court stops EFCC from arresting Ozekhome for criticising Magu
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, says from June 1, 2021, all bankers in the country must declare their assets in line with … Continue Reading Nigerian bankers must declares assets— EFCC boss
Aliyu, an EFCC investigator, told the court that investigation showed that there was evidence of financial transaction between Sani and Dauda
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa on Monday, March 8, 2021 charged all staff of the Commission to be disciplined and dedicated … Continue Reading New EFCC Boss, Bawa Meets Staff, Charges them on Discipline
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Tuesday 9th March, 2021 secured the conviction of one Victor Chinemerem Ogaraku, for cryptocurrency fraud. According to statement by … Continue Reading 20-Year-Old Jailed For Cryptocurrency Fraud in Makurdi
Anti-graft officials told the Gazette they are treating the file drama more as a temporary setback for concerned agencies than a day of reckoning averted for the ruling party chieftain.
The anti-graft agency accused the two whistleblowers of conspiring to provide false information.
This action followed the two counts bordering on corruption and abuse of office slammed on Wakil on Monday by the Economic and Financial Crimes Commission before the court.
A federal high court sitting in Lagos has set aside its interim order of forfeiture made against Bukola Saraki, former senate president. The court had, in October 2019, granted the … Continue Reading EFCC loses case to forfeits Saraki’s properties in Ikoyi
The Economic and Financial Crimes Commission (EFCC) has arraigned Uguru Justus on charges of defrauding a former governorship aspirant of the All Progressives Congress (APC) in Ebonyi State, Edward Nkwegu, to the … Continue Reading N4.5m fraud: EFCC arraigns fake Chevron worker