On Monday, July 3, 2023, the Economic and Financial Crimes Commission’s (EFCC) Maiduguri Zonal Command brought charges against Isyaku Ibrahim…
Browsing: Financial Crimes
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has successfully obtained convictions against 16 individuals involved…
The Economic and Financial Crimes Commission (EFCC) has called upon real estate operators in Lagos to prioritise due diligence on…
On Tuesday, June 27, 2023, Justice Efe Ikponmwonba of the Edo State High Court in Benin City handed down a…
On Tuesday, June 27, 2023, Bulama Yahaya Jibrin (also known as Bulama Ayya) was presented before Justice Aisha Kumaliya of…
Three individuals involved in internet fraud, namely Yusuf Nurudeen Mayowa, Alloy Wisdom Chibuzor, and Muheez Adeshina Ayomide, have been convicted…
On Friday, June 23, 2023, the Calabar Division of the Court of Appeal affirmed the conviction of Scales Olatunji, a…
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) on June 26, 2023, secured the conviction of…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, has called on members of the…
A human rights organisation, the Centre for Human Rights and Social Justice (CHRSJ), has declared the Friday majority judgement of…
Concerned that the Economic and Financial Crimes Commission (EFCC) often exceeds its powers in the investigation and prosecution of alleged…
The Economic and Financial Crimes Commission (EFCC) has released Paschal Okechukwu a.k.a Cubana Chief Priest. A reliable source earlier reported…
A fundamental right suit brought by a convicted fraudster, Oyeyemi Caleb, against the Ilorin Zonal Command of the Economic and…
A PAN staff, Yohanna Adamu, was yesterday arraigned by the Kaduna Zonal office of the Economic and Financial Crimes Commission…
A Hajj Fare Collector, Mustapha Usman was yesterday arraigned by the Maiduguri Zonal office of the Economic and Financial Crimes…
A 24 years old cyber crime suspect who is currently being prosecuted by the Economic and Financial Crimes Commission (EFCC)…
Salisu Kabiru Abdulsalam has been convicted by the Economic and Financial Crimes Commission (EFCC) before Justice M.T Tukur of Kaduna…
The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal office has arrested a councillor representing Kakuri Hausa, Ward, Kaduna South…
The Economic and Financial Crimes Commission (EFCC) Zonal office in Enugu State yesterday announced the arrest of 27 suspected internet…
The Abeokuta Division of the Federal High Court through Justice Ibrahim Watilat, on Thursday, October 24, 2019, convicted the duo…