EFCC
Courts Jail Five for Fraud in Kaduna
By Nkechi Eze The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence...
Read moreAlleged N5.78bn Fraud: Another Witness Confirms Ex-Governor Ahmed’s Kwara UBEC Loan
By Nkechi Eze The Sixth Prosecution Witness, PW6, Suleiman Oluwadare Ishola in the ongoing trial of the former governor of Kwara State, Abdulfatah Ahmed, and his...
Read moreInternet Scammer Gives Himself Up to EFCC in Benin
By Nkechi Eze An internet fraudster on Monday April 8, 2025 surrendered himself to the Acting Zonal Director of the...
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Alleged N5.78bn Fraud: Ex-Governor Ahmed did not Repay N1bn SUBEB Loan-Witness
By Nkechi Eze The Fourth Prosecution Witness, PW4, Lanre Daibu, in the trial of former governor of Kwara State, Abdulfatah Ahmed and his...
Read moreCourt Orders Final Forfeiture of Seven Properties Linked to Ex-Banker in Lagos
By Nkechi Eze Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 10, 2025,...
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Internet Fraudster Jailed One Year in Lagos
By Nkechi Eze Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja has convicted and sentenced one...
Read moreTwo Suspected Fraudsters Arraigns by EFCC for Impersonating Kano Oil Mogul
By Nkechi Eze The Kano Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, has arraigned the duo...
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EFCC, Army, NIS Join Forces against Terrorist Financing in South-East
The Economic and Financial Crimes Commission, EFCC, has renewed its collaboration with the Nigerian Army and the Nigeria Immigration Service...
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Internet Fraud: EFCC’s Operation Eagle Sweep Arrests 37 Suspects in Port Harcourt
By Nkechi Eze Operatives of the Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested...
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Olukoyede Calls For Strengthened Anti-Corruption Partnerships in West Africa
By Nkechi Eze The Executive Chairman, Economic and Financial Crimes Commission, EFCC, and President, Network of National Anti-Corruption Institutions in...
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