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Former Managing Director of the National Airspace Management Agency, NAMA, Ibrahim Abdulsalam

More Evidence tendered against Ex-NAMA Boss over N2.8b Fraud

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Former Managing Director of the National Airspace Management Agency, NAMA, Ibrahim AbdulsalamMore evidence has been tendered against a former Managing Director of the National Airspace...
Point of Sales (POS) Machines

We are set to Clampdown on Illegal Use of POS Machines – EFCC

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The Makurdi Zonal Head of Economic and Financial Crimes Commission (EFCC), Johnson Babalola, has said that the agency is set to start a clampdown...
Court remands Kwara State Government Officials

Money Laundering Trial of Kwara State Govt Officials adjourns to September

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The trial of the four officials of the Kwara State Government accused of money laundering by the Economic and Financial Crimes Commission (EFCC) has...
Mary Senge

Fraud: EFCC arrests Woman for Canadian Visa Scam

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A woman by name Mary Senge was yesterday arraigned by the  Economic and Financial Crimes Commission (EFCC) before Justice Adebukola Banjoko of the Federal...
Tijani Adamu

Financial Crimes: EFCC docks Surety for Forgery, Lying

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One Tijani Adamu was yesterday arraigned by the Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Office before Justice Moh'd Tukur Muazu of the...
Surveyor Shehu Nura Giwa

Dud Cheque: EFCC arraigns Surveyor Nura before Kaduna Court

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One Shehu Nura has been arraigned by the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal office before Justice Mohammed Darius Khobo of the...
Osaghale ThankGod and Ikebodih Kelvin

Internet Fraud: EFCC arraigns Two Suspects for Impersonation and Intent to Defraud

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The duo of Osaghale ThankGod (a.k.a James Lee Chan) and Ikebodih Kelvin (a.k.a Leo Jeff, Lee Kong) were arraigned on Monday by the Economic...
EFCC Nigeria Officials

EFCC nabs 17 Illegal Oil Bunkers in Delta State

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The Economic and Financial Crimes Commission (EFCC), Benin Zonal office, last Friday, June 7, 2019 secured the conviction of Seventeen (17) illegal petroleum dealers...
EFCC Nigeria Operatives

Illegal Oil Bunkering: EFCC investigates 29 Suspected Oil Thieves

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Investigations into the activities of twenty nine (29) suspected oil thieves alleged to be involved in illegal oil bunkering in River State has been...
President Muhammadu Buhari

Democracy Day: President Buhari sets to open EFCC Anti-Corruption Summit

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President Muhammadu Buhari will tomorrow on June 11, 2019 declare open the National Democracy Day Anti-corruption Summit in Abuja. This summit was organised by...

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