EFCC

National News

JUST IN: EFCC arraigns ex-Lagos AG over alleged $200,000 laundering

The Economic and Financial Crimes Commission (EFCC) Thursday arraigned a former Lagos Attorney-General (AG) and Commissioner for Justice Olasupo Shasore…

Read More »
Business

EFCC releases names of 12 bankers accused of stealing customers fund in Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 12 bankers with First Bank PLC…

Read More »
Crime and Metro

Court Jails 3 Nigerian Internet Fraudsters In Edo, Seizes Money In 5 Bank Accounts

Three internet fraudsters were found guilty and given seven years in prison for impersonating and acquiring money under false pretenses…

Read More »
News

God Will Punish Persons Involved In Financial Crimes, Corruption — EFCC Chairman, Bawa

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), has urged Nigerians to avoid fraud and similar practices.…

Read More »
Metro

EFCC accuses 53-yr-old woman of defrauding church members in Kwara

Olajumoke Oyawoye, 53, was charged by the Economic and Financial Crimes Commission (EFCC) on Monday with defrauding 23 churchgoers who…

Read More »
News

EFCC Arrests Club Owner, 21 Other Suspected Internet Fraudsters In Ibadan

Operatives of the Ibadan Zonal Command of the EFCC have arrested Adepoju Olawale Sunday, owner of “De Rock Club”, Ring…

Read More »
Entertainment

EFCC fingers private interests after reported Bawa, Tunde Ayeni ‘secret trip’

The Economic and Financial Crimes Commission (EFCC) has dismissed reports linking its chairman, Abdulrasheed Bawa and one other in a…

Read More »
News

EFCC to appeal judgment that acquitted Jonah Jang of N6.3 billion fraud

The Plateau High Court’s decision to release and acquit Senators Jonah Jang and Yusuf Pam of charges of corruptly receiving…

Read More »
News

BREAKING: EFCC Arrests Ogun Assembly Speaker, Oluomo Over Alleged Financial Crimes

  The Economic and Financial Crimes Commission (EFCC), on Thursday arrested Rt. Hon. Olakunle Oluomo, the Speaker of the Ogun…

Read More »
Entertainment

Judge jails Naira Marley’s former lawyer over N4m bribe

A lawyer named Taiwo Oreagba was given a two-year prison term on Thursday by a Special Offenses Court in Ikeja,…

Read More »
Back to top button