The Economic and Financial Crime Commission, EFCC, has arraigned Sufiyanu Yahaya and Mudassir Idris before […]
Tag: EFCC
EFCC arrests 74 alleged internet fraudsters in Ogun
The Economic and Financial Crimes Commission, EFCC, on Thursday, arrested 74 suspected internet fraudsters in […]
We’ve developed Fraud Risk Assessment, Control Framework to tackle graft – EFCC
Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has said the commission […]
Nigeria lost N2.9tr to contracts, procurements fraud in 3 yrs -EFCC
The Economic and Financial Commission, EFCC, has said 70 percent of corrupt practices could be […]
EFCC nabs 5 in Ilorin over illegal mining activities
The Economic and Financial Crimes Commission, EFCC, has arrested five persons for possession and conveyance […]
Court jails 26 internet fraudsters in Benin City
The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of 26 […]
N2.2bn oil subsidy fraud: EFCC presents witness against Mamman Ali
The Economic and Financial Crimes Commission, EFCC, on Monday, presented another prosecution witness, Popoola Olayiwola, […]
Alleged N2.7b fraud: Trial commences in ex-Fidelity Bank staff May 30
The Special Offences Court sitting in Ikeja, Lagos, has adjourned for the commencement of trial […]
Alleged N1.4bn fraud: Court adjourns Uche Edwin’s trial till May 20
A Federal High Court sitting in Lagos has adjourned the trial of Prof. Uche Edwin, […]
Court jails currency racketeer 4 months in Lagos
A Federal High Court sitting in Lagos, has convicted one Yusuf Isiaka, arraigned on one-count […]