EFCC

The Economic and Financial Crimes Commission (EFCC) in Nigeria has arrested two senior officials from the Kirikiri Maximum Correctional Centre in Lagos for their alleged involvement in aiding a convicted …

The Lagos State Special Offences Court in Ikeja has issued a bench warrant for the arrest of Ahmed Kuru, the former Managing Director of the Asset Management Corporation of Nigeria …

The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects, Ojobo Joshua and Aliyu Hashim, before the Federal Capital Territory (FCT) High Court in Abuja for impersonating the EFCC’s …

A federal high court in Gombe State has sentenced three government officers to seven years in prison for their involvement in an employment fraud amounting to N1,640,000. The convicted officers …

The Economic and Financial Crimes Commission (EFCC) has successfully convicted Onuigbo Chibuzor for currency racketeering in Enugu State. In a statement issued by the EFCC on June 17, it was …

The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate secured the conviction and sentencing of five internet fraudsters on August 12, 2024, for crimes related to obtaining money by …

Two internet fraudsters, Rauf Rokeeb Abayomi and Odeh Godspower, have been sentenced to prison after pleading guilty to charges of internet fraud brought against them by the Lagos Zone of …

Hadi Sirika, Nigeria’s former Minister of Aviation, and his brother, Ahmad Sirika, have pleaded not guilty to fresh fraud charges filed by the Economic and Financial Crimes Commission (EFCC) before …

Adeyinka Bilikis Gbadamosi, a 24-year-old woman from Lagos, has been sentenced to six months in prison after pleading guilty to currency racketeering charges. The Economic and Financial Crimes Commission (EFCC) …