The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against emerging online fraudulent tactics being adopted by Internet fraudsters in the wake of donations... Read More
EFCC
An American based music group made of young Nigerian-Ghanaians, G4 Boys, @G4Boys, have produced a song and video about fraud and 419 which has gone... Read More
Appeal Court dismisses Orji Uzor Kalu’s Suit, Upholds 12 Year Sentence
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The Court of Appeal, Abuja, has dismissed an appeal filed by Slok Nigeria Limited challenging the jurisdiction of the Federal High Court, Lagos which convicted... Read More
Coronavirus: Order EFCC, ICPC to monitor spending – SERAP tells Buhari
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The Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to use his leadership position to “urgently instruct the Economic and Financial Crimes... Read More
Justice Okon Abang of the Federal High Court, sitting in Abuja on Friday, threw out the suit filed against the Economic and Financial Crimes Commission,... Read More
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, has arrested 12 suspected internet fraudsters in Ilorin, Kwara state. The suspects who have been... Read More
An EFCC witness, Stanley Ani, on Tuesday told an FCT High Court, N36.5 million was not remitted to the Joint Admission and Matriculation Board (JAMB)... Read More
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned the 41-year-old Managing Director of Bravem Services Limited, Ebioenang George, before the Federal High Court... Read More
Polaris Bank Staff Forges Customer’s Cheque, Steals N22m From Account
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A staff of Polaris Bank, Babatunde Keshinro, has been arraigned by the EFCC in Lagos for allegedly forging a customer’s cheque and stealing N22.3 million... Read More
Uyiekpen Giwa-Osagie, a lawyer of a former vice president, Atiku Abubakar, has been re-arraigned before a Federal High Court in Lagos state. Giwa-Osagie was brought... Read More
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