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Economic and Financial Crimes Commission

Operatives of the Economic and Financial Crimes Commission (EFCC), Port Harcourt’s Zonal Office, have arrested a suspected FaceBook accounts hacker, Okohwan Kelvin.

EFCC arrests ‘facebook hacker’

Operatives of the Economic and Financial Crimes Commission (EFCC), Port Harcourt’s Zonal Office, have arrested a suspected Facebook accounts hacker, Okohwan Kelvin.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

Court convicts businessman, company for N30 million fraud

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Thursday secured the conviction of Usman Ibrahim Idris alongside his company, Influential Investment Limited, before Justice Fadawu Umar of the Borno State high court, Maiduguri.
The Economic and Financial Crimes Commission (EFCC) yesterday handed over a property forfeited by the late Chief of Defence Staff (CDS), Air Chief Marshal Alex Badeh, to the Voice of Nigeria (VON), which now becomes the new headquarters of the broadcast station.

VON receives asset seized from ex-CDS Alex Badeh

The Economic and Financial Crimes Commission (EFCC) yesterday handed over a property forfeited by the late Chief of Defence Staff (CDS), Air Chief Marshal Alex Badeh, to the Voice of Nigeria (VON), which now becomes the new headquarters of the broadcast station.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC goes after ex-Kwara officials, seizes passports over N22 billion Paris refund cash

The Economic and Financial Crimes Commission, EFCC, discloses that the commission has seized the passports of 34 top officials who served under former Kwara State Governor Abdulfatah Ahmed over a N22 billion London-Paris Club refund.
A lawyer walks through the compound at the Federal High Court in Ikoyi district in Lagos, Nigeria, May 8, 2018. REUTERS/Akintunde Akinleye

N125 million fraud: Court freezes two companies’ accounts

A Federal High Court sitting in Ikoyi Lagos State of Nigeria on Tuesday ordered that the bank accounts belonging to two companies, A.M Projects Consultancy Ltd and Raznez Medical Consultants Ltd, be frozen over allegation of fraud.
President Goodluck Jonathan

Former President Jonathan seeks deployment of modern technology in terrorism fight

Former President Goodluck Jonathan has called for deployment of new technology to confront the insecurity in the country.
Shuaibu Ibrahim NYSC

NYSC boss decries Cotonou universities that present fake graduates for mobilisation

Director-General of the National Youth Service Corps, Brig.-Gen. Shuaibu Ibrahim, has condemned some unnamed universities in Benin Republic for allegedly presenting unqualified persons for mobilisation.

EFCC, NYSC to partner against fraudulent mobilisation

The Economic and Financial Crimes Commission (EFCC) has pledged to support National Youth Service Corps (NYSC) in combating fraudulent mobilisation of unqualified graduates for national service.
Ibrahim Magu . EFCC

EFCC disowns Twitter account in Ibrahim Magu’s name

The Economic and Financial Crimes Commission, EFCC, has discovered a fake Twitter account in the name of its Chairman, Mr. Ibrahim Magu, with the username @IbrahimMagu.
A graduate of Insurance from the Polytechnic, Ibadan, Oyaremi Olabode, was on Monday convicted of criminal impersonation and sentenced to four months in prison.

Ibadan polytechnic graduate jailed for impersonation

A graduate of Insurance from the Polytechnic, Ibadan, Oyaremi Olabode, was on Monday convicted of criminal impersonation and sentenced to four months in prison.
Nasarawa State Governor, Abdullahi A. Sule

Governor Sule: Nigeria can compete with UK ‘without corruption’

Nasarawa State Governor, Abdullahi Sule, has identified corruption as the only reason Nigeria cannot compete with other developed countries like the United Kingdom and the United States.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC arraigns lawyer over fraud

The Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC), has arraigned a Legal Practitioner, Akeem Jimoh, before a Kwara State High Court sitting in Ilorin on a one count charge bordering on obtaining money under false pretence.
President Goodluck Jonathan

Malabu: How ex-President Jonathan, ex-Ministers Diezani, Adoke hid documents showing fraudulent payments

The federal government on Thursday alleged that former President Goodluck Jonathan and other officials who worked in his government possibly hid or failed to document fraudulent payments made in the controversial Malabu oil scandal.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC Benin zonal office secures 51 convictions, recovers N45 million

The Economic and Financial Crimes Commission (EFCC), has disclosed that it has secured the conviction of 50 persons involved in various financial crimes within a period of six months in Edo state.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC Sokoto zonal office recovers N70 million, vehicles in five months

The Economic and Financial Crimes Commission (EFCC), Sokoto zonal office on Thursday said it recovered N70 million and three vehicles in the last five months.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC secures 55 convictions, recovers N90 million in Gombe

The North East Zonal Office of the Economic and Financial Crimes Commission (EFCC) in Gombe says it has secured 55 convictions and recovered over N90 million in six months.

EFCC Benin zone recovers N45.62 million, secures 51 convictions

The Benin Zonal head of the Economic and Financial Crimes Commission (EFCC), Mr. Mukhtar Suleiman Bello, said Zone has secured 51 convictions of persons involved in various kinds of fraud in the last six months.
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, July 10, 2019 arrested 30 suspected internet fraudsters.

EFCC arrests 30 suspected Yahoo Boys in Ado-Ekiti

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, July 10, 2019 arrested 30 suspected internet fraudsters.

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All Progressives Congress (APC) Nigeria

Kogi guber: APC stakeholders drag NWC to court

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