EFCC Taskforce Arrests 34 Suspected Currency Speculators in Abuja

Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Taskforce on Currency mutilation, Dollarization of the Economy and Forex Malpractice,  have arrested 34 suspected currency…

Court Sends Nine Internet Fraudsters to Jail  in Benin City

Nine internet fraudsters were on Tuesday and Wednesday April 23 & 24,  2024 convicted and sentenced to various jail terms by Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin City.

The convicts are…

Abuja Court Jails Two Internet Fraudsters

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, on Tuesday, April 23, 2024 secured the conviction and sentence of two internet fraudsters to various jail terms.

The convicts, Adeleye Olanrewaju and Ayo…

EFCC Arrests Nine Suspected Internet Fraudsters in Port Harcourt

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested seven suspected internet fraudsters in Port Harcourt, Rivers State.

They were arrested following…

EFCC Arraigns Two Chinese, Company for Alleged Illegal Mining in Ilorin

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024 arraigned two Chinese: Duan Ya Hong and Xiao Yi alongside their company, Ebuy Concept Limited…

ONSA Arms Deal: N4.6b was Traced to Bafarawa’s Son-Witness Tells Court

The Second Prosecution Witness, 2PW, Hamza Abdullahi in the trial-within-trial of former Sokoto State governor, Attahiru Bafarawa and four others, on Wednesday, April 24, 2024, told Justice Y. Halilu of the…

Gombe Court Jails Charcoal Producer for N7m Fraud

Justice H.H. Kereng of the Gombe State High Court sitting in Gombe, Gombe State has convicted and sentenced President of National Association of Charcoal Producers and Exporters , Edu Babatunde Azeez to one year imprisonment.…

Court Jails Three for N17.6m Fraud in Maiduguri

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024, secured the conviction and sentencing of three fraudsters before Justice Umaru Fadawu of the Borno State High Court,…

twitter.com/i/spaces/1ypKd…

EFCC CONNECT

Do you know that it is a grave offence to be an ally to a terrorist? Do you also know that such unholy association could land you in jail? What are the signs that confirm that someone is a terrorist or an ally to a terrorist? Get connected this evening by 6pm via…

Court Adjourns Hearing on Binance Executive’s Bail Application

Justice Emeka Nwite of the Federal High Court sitting in Maitama, Abuja on Tuesday, April 23, 2024, adjourned hearing on the bail application of Binance Holdings Limited and its executive, Tigran Gambaryan till May…

Alleged N80.2 Fraud: EFCC Serves Yahaya Bello  his Charges

Former Kogi State governor, Yahaya Adoza Bello was on Tuesday, April 23, 2024 served his charges through his counsel, Abdulwahab Muhammad (SAN) after Justice Emeka Nwite of the Federal High Court, Maitama, Abuja ruled…

How Yahaya Bello Declined EFCC’s Invitation for Interrogation - Olukoyede

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has disclosed that he made personal efforts to invite a former governor of Kogi State, Mr. Yahaya Adoza Bello…