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Fraud: EFCC arrests Woman for Canadian Visa Scam
A woman by name Mary Senge was yesterday arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Adebukola Banjoko of the Federal...
Illegal Bunkering: Navy hands over Vessel, 13 Suspected Oil Thieves to EFCC
The Port Harcourt Zonal Office of Economic and Financial Crimes Commission (EFCC) has taken custody of a vessel, MV DE BLESSING and 13 suspects...
Cyber Criminal bags 6-Month Jail Term with N2m Fine Option
Akhigbe Gabriel was on June 17, 2019 arraigned by the Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) before Justice M.G....
27 Suspected Internet Fraudsters arrested in Imo
The Economic and Financial Crimes Commission (EFCC) Zonal office in Enugu State yesterday announced the arrest of 27 suspected internet fraudsters. The suspects were...
We are set to Clampdown on Illegal Use of POS Machines – EFCC
The Makurdi Zonal Head of Economic and Financial Crimes Commission (EFCC), Johnson Babalola, has said that the agency is set to start a clampdown...
EFCC Should Unfreeze My Bank Accounts – Olisah Metuh
Olisah Metuh, the embattled former spokesperson of the People’s Democratic Party, (PDP) on Tuesday prayed the Federal High Court, Abuja to order the EFCC...
24 Year-Old Cybercrime Suspect begs for Plea Bargain
A 24 years old cyber crime suspect who is currently being prosecuted by the Economic and Financial Crimes Commission (EFCC) Zonal office in Ilorin,...
EFCC arraigns Varsity Lecturer over alleged N19m Fraud
A university lecturer, Moses Peter Adoga was on June 7, 2019 arraigned by the Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office before...
Advance Fee Fraud, Identity Theft and other Cyber Crimes are Threats to National Security...
Mr. Abdulrasheed Bawa, head of the Port Harcourt office of the Economic and Financial Crimes Commission (EFCC), has described impersonation as a threat to...
N30m Scam: EFCC arraigns 31 Year-Old Herbalist for Impersonating Baru, Adesina
The Ilorin Zonal Office of Economic and Financial Crimes Commission (EFCC) has arraigned a 31-year-old herbalist, Jamiu Isiaka on a four-count charge in a...
