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Economic and Financial Crimes Commission - EFCC.

Former Adamawa finance commissioner arraigned for N379 million fraud

The Economic and Financial Crimes Commission, Gombe Zonal Office, has arraigned one Sanda Lamurde before Justice Nathan Musa of the Adamawa State High Court on 21 counts bordering on criminal breach of trust, forgery and parading fake documents.
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has arraigned one Alhaji Modu Ali Kotoko on a two-count charge bordering on criminal breach of trust, obtaining by false pretences and cheating.

Fake Atiku Abubakar’s aide docked for collecting N100 million from businessman

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, has arraigned one Alhaji Modu Ali Kotoko on a two-count charge bordering on criminal breach of trust, obtaining by false pretences and cheating.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arrest 13 internet fraud suspects in Ilorin

The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, has arrested 13 persons over their alleged involvement in offences bordering on Internet fraud and other fraud related offences.
The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested 12 suspected internet fraudsters in Ishuizo, Egbu in Owerri, Imo State.

12 ‘internet fraudsters’ arrested in Imo

The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested 12 suspected internet fraudsters in Ishuizo, Egbu in Owerri, Imo State.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC: How Mama Boko Haram, others diverted N111 million contract funds

A prosecution witness, Olaleye Isma’il, has told a Borno State High Court, sitting in Maiduguri, presided over by Justice Aisha Kumaliya that Aisha Alkali Wakil (aka Mama Boko Haram) connived with two others to divert N111,650,000 contract funds.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

‘Internet fraudsters’ arrested in Imo

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested eight suspected internet fraudsters at different locations within Owerri, Capital of Imo State.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arrests 48 suspected internet fraudsters

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, says it has arrested 48 suspected internet fraudsters in Abeokuta, the Ogun capital.

Man bags four months imprisonment over N1.8 million fraud

Justice Darius Khobo of the Kaduna State High Court on Wednesday sentenced one Abdulrasheed Imam (aka Alkanun Da Woru) to four months imprisonment for impersonation and fraud.

WAEC appoints new head of Nigeria national office

The West African Examinations Council (WAEC), has appointed Mr. Patrick Ehidiamen Areghan as the new Head of its National Office (WAEC) Nigeria.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns man for $12,650 internet fraud

The Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned one Mede Oghenerume (alias Benjamin David) before Justice Binta Nyako of the Federal High Court, Abuja.
The suspects are- Daniel Archiobong, David Ikechukwu, Alex James, Williams Vincent, Sanni Lucas, Ichado Victor O, Ubah Henry, Anifowoshe Femi and Akinseye Dipo.

EFCC arrests nine ‘internet fraudsters’ in FCT

The Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC), on yesterday, arrested nine suspected Internet fraudsters at two different locations within the Abuja metropolis.
The suspects are- Daniel Archiobong, David Ikechukwu, Alex James, Williams Vincent, Sanni Lucas, Ichado Victor O, Ubah Henry, Anifowoshe Femi and Akinseye Dipo.

EFCC releases list of nine arrested Abuja ‘internet fraudsters’

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, arrested nine suspected internet fraudsters at two different locations within the Abuja metropolis.
Justice Nnamdi Dimgba of the Federal High Court, Asaba has sentenced one Tonwerigha Oyintonbra Tombrown to 66 years imprisonment without an option of fine for defrauding one Izabela Glogowska to the tune of ( €55,000) Fifty Five Thousand Euros under the pretext of paying it into her Perfect Money online account.

‘Yahoo boy’ bags 66 years jail term for €55,000 fraud

Justice Nnamdi Dimgba of the Federal High Court, Asaba has sentenced one Tonwerigha Oyintonbra Tombrown to 66 years imprisonment without an option of fine for defrauding one Izabela Glogowska to the tune of ( €55,000) Fifty Five Thousand Euros under the pretext of paying it into her Perfect Money online account.
Kano State Commissioner for Special Duties, Mukhtar Ishaq, has been arrested by the Economic and Financial Crimes Commission.

Kano commissioner arrested by EFCC

Kano State Commissioner for Special Duties, Mukhtar Ishaq, has been arrested by the Economic and Financial Crimes Commission.
Julius Nwalozie Onyebuchi, alias Dr. Godwin Emefiele, the governor of Central Bank of Nigeria has been sentenced to three years imprisonment without an option of fine.

Man jailed three years for impersonating central bank governor

Julius Nwalozie Onyebuchi, alias Dr. Godwin Emefiele, the governor of Central Bank of Nigeria has been sentenced to three years imprisonment without an option of fine.
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has charged youths in Nigeria, to take ownership of the fight against corruption and to see themselves as anti-corruption crusaders.

EFCC rallies youths against corruption across Nigeria, as Magu charges youth to own corruption...

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has charged youths in Nigeria, to take ownership of the fight against corruption and to see themselves as anti-corruption crusaders, and as the future of the anti-corruption fight in the country.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC records 48 convictions, N8.5 billion recoveries

The Economic and Financial Crimes Commission (EFCC) says it has recorded 48 convictions and recovered N8.5 billion in cash and assets within one year in the Ilorin zone.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns man for €3.8 million fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Tuesday, February 11, 2020, arraigned one Yushua Mohammed Ahmed before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on stealing to the tune of €3,808,870.00 (Three Million, Eight Hundred and Eight Thousand, Eight Hundred and Seventy Euro).

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