EFCC

The Economic and Financial Crimes Commission (EFCC) has traced N7 billion, suspected to be proceeds of fraud to a religious organisation. The Chairman of the anti-graft agency, Ola Olukoyede disclosed this on Wednesday, January 31, 2024,…
Read More...

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of seventeen (17) internet fraudsters to various jail terms. They were jailed between January 8 and 28, 2024 after…
Read More...

The impeached Speaker of the Ogun House of Assembly, Olakunle Oluomo, alongside two other principal career officers of the assembly, Dayo Samuel and Adeyemo Adedeji, were on Monday arraigned before a Federal High Court sitting in Oke Mosan,…
Read More...

The Economic and Financial Crimes Commission (EFCC) has reopened fraud cases against Rabiu Kwankwaso, Ayodele Fayose and 11 other former governors running into over N772bn. The anti-graft agency’s probe is also extended to some former…
Read More...

Sadiya Umar-Farouk, Former Minister of Humanitarian Affairs, Disaster Management, and Social Development has arrived the headquarters of the Economic and Financial Crimes Commission to meet with interrogators. Umar Farouk was at the EFCC…
Read More...

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of thirty-seven (37) internet fraudsters before Justices Ladiran Akintola, O.A.  Olajide, J.O. Adeyemi, Bayo Taiwo and…
Read More...

Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan, on Thursday, December 14, 2023 convicted and sentenced Olaniyan Gbenga Amos to seventy five, 75, years imprisonment for multiple investment fraud. He was convicted…
Read More...

The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 5, 2023, presented a budget of N76.586billion (Seventy Six Billion, Five Hundred and Eighty Six Million Naira) as its budget proposal for 2024 to the House of…
Read More...

The Economic and Financial Crimes Commission,  EFCC, says it has been inundated with barrage of complaints from well- meaning Nigerians concerning unauthorized withdrawals from their bank accounts, which investigations by the Commission…
Read More...

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of thirty-three (33) internet fraudsters to various jail terms. The convicts were jailed by Justices Ladiran…
Read More...