Court Jails Five Oil Thieves In Port Harcourt

Five oil thieves prosecuted by the EFCC have been convicted and sentenced to various terms of imprisonment in separate judgment by the Federal High Court sitting in Port Harcourt, Rivers State. While Justice Phoebe M. Ayuba convicted and sentenced Peter Listen and Monday Nwibe to six months imprisonment each, Okechukwu Nwosu was sentenced to two […]

EFCC Releases Ganduje’s Wife

Wife of Kano state Governor Hafsat Umar Ganduje has regained her freedom from the Economic and Financial Crime Commission (EFCC). EFCC had arrested Hafsat based on a petition by her son, Abdulazeez Ganduje. Hafsat, who was compelled to report herself to EFCC headquarters in Abuja on Sunday, was quizzed for more than five hours for […]

Court Convicts 17 Internet Fraudsters in Uyo

The Economic and Financial Crimes Commission EFCC, Uyo Zonal Command on Friday 17 September, 2021 secured the conviction of 17 Internet fraudsters before Justice Stephen Daylop Pam of the Federal High Court sitting in Port Harcourt, Rivers State. The convicts are: Valentine Moses Ukong, Ebuka Kelvin Uzokwe, Onedo Elohor Caleb, Godson Lekia Tophie, Achilonu Moses […]

Igbo Youth Organizations Pledge Support to EFCC in Enugu

A group of youth organisations in the Southeast comprising the National Association of Nigerian Student, NANS, National Youth Council of Nigeria, NYCN, Ohaneze Ndi Igbo Youths, today September 17, 2021 pledged their support for the fight against economic and financial crimes in the southeast region. They made the pledge during a visit to the Enugu […]

Surveillance and intelligence lands 11 into EFCC’s net in Port Harcourt (Photos)

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested eleven ( 11) suspected Internet fraudsters in an early morning sting operation. The suspects: Chidindu Michael; Timothy Emmanuel; Nweke Joseph Jeff; Francis David; Pedro Enuaghanam Nnaemeka; Promise Amesi; David Eke; Michael Okoroaha; David Achi, Justic Arugba and Collins […]

EFCC Arrests 16 Internet Fraud Suspects in Enugu

Operatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC have arrested 16 suspected internet fraudsters in three separate sting operations in the Monarch area, New Haven Extension and Castle Majestic Hotel, Ogui Road, Enugu. The suspects were arrested following verified intelligence on their alleged involvement in internet-related fraud activities. Part of […]

N4.2m Scam in Kaduna lands man in EFCC’s net

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned one Ejike Chinedu Euneoha before Justice Hannatu A.L Balogun on one count charge bordering on obtaining money by false pretence. Ejike’s trouble started when one Utazi Romanus Ejiofor petitioned the Command, alleging that sometime in 2014, he informed the defendant of […]

Nigerian banks to be liable for fradulent activties by customers – EFCC (Photos)

Nigerian banks to be liable for fradulent activties by customers – EFCC The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated his commitment to sanitize the banking sector saying that any bank which allows itself to be used for fraud or money laundering shall be held liable. Bawa stated this […]

POS Operators in Gombe to comply or face sanctions

POS Operators in Gombe to comply or face sanctions The Gombe Zonal Commander of the Economic and Financial Crimes Commission, EFCC Babashani Umar Sanda has charged operators and agents of Point of Sale, POS, in the Zone to strictly comply with all extant laws in the discharge of their duties as failure to do so […]

EFCC Presents Three Witnesses in N93.8m Contract Fraud Trial

EFCC Presents Three Witnesses in Alleged N93.8m Contract Fraud Trial The trial of an alleged N93, 800, 000.00 (Ninety Three Million, Eight Hundred Thousand Naira) fraud case involving one Muhammad Suleiman Gumsuri commenced before Justice Umaru Fadawu of the Borno State High Court, Maiduguri, on Tuesday, September 14, 2021 as the Economic and Financial Crimes […]

Abdulrasheed Bawa is Hale and Hearty – EFCC, after slumping during Aso Rock event

The Chairman of the Economic and Financial Crimes Commission EFCC leader Abdulrasheed Bawa has been pronounced hale and hearty after collapsing during an event in Presidential Villa. This clarification became necessary following an incident today September 16, 2021 at the Presidential Villa, Abuja where he was giving a goodwill message to the National Identity Day […]

EFCC Arraigns Alleged Fraudster who Duped Malaysian in Love Scam

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command has arraigned one Alyassau Muhammad before Justice Hannatu A.L Balogun on a two count charge bordering on obtaining money by false pretence. Alayssau was arrested following intelligence on his alleged fraudulent activities on the internet. He allegedly posed as a female Malaysian to induce one […]

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