The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended Adeniran Ayobami Tijesunimi, an ex-cybercrime convict,…
Browsing: Financial Crimes
In a recent ruling on Friday, July 14, Justice M. Itsueli of the Edo State High Court in Benin City…
The Economic and Financial Crimes Commission (EFCC) has called upon secondary school students in Oyo State to reject involvement in…
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) has obtained convictions in two separate cases related…
The Economic and Financial Crimes Commission (EFCC) has received a call to forge closer ties with non-governmental organizations (NGOs) to…
Kabiru Mohammed Shanono was brought before Justice Aisha Mahmud of the Kano State High Court on Wednesday, July 5, 2023,…
On Monday, July 3, 2023, the Economic and Financial Crimes Commission’s (EFCC) Maiduguri Zonal Command brought charges against Isyaku Ibrahim…
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…