The Ilorin Zonal Command of Nigeria’s Economic and Financial Crimes Commission (EFCC) has once again apprehended five individuals for the possession and transportation of three truckloads…
Browsing: Economic and Financial Crimes Commission (EFCC)
The Sokoto State High Court has convicted and sentenced three fraudsters: Joseph Moses, Raji Tijjani and Albert Chris Bulus, to twelve years imprisonment after pleading guilty…
Nigerian Senator Peter Nwaoboshi, senator representing Delta North senatorial district at the National Assembly, has been convicted and sentenced to seven years imprisonment. The Court of Appeal sitting…
At least six persons suspected to be involved in votee buying have been apprehended by officers of the Economic and Financial Crimes Commission (EFCC) in the…
The Accountant-General of the Federation, Ahmed Idris, who was suspended on March 18 2022, following his interception over alleged money laundering and funds diversion, has been…
A 19-year-old undergraduate, Oyedotun Adebowale has been convicted and sentenced a to two years’ imprisonment for cyber fraud by the Federal High Court sitting in Ilorin,…
A combined team of Police offers and operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday, stormed the Abuja residence of a former Imo…
The Economic and Financial Crimes Commission has arrested a former Speaker of the House of Representatives, Patricia Etteh over allegation of fraud involving a Niger Delta…
Nigeria’s Accountant-General of the Federation, Ahmed Idris, has been arrested and detained over claims he laundered N80 Billion. According to a statement by the Economic and…
The Federal High Court, Abuja has ordered the final forfeiture of property and cash, suspected proceeds of crime, linked to a retired Air Force Chief, Air Vice Marshal…