10 INTERNET FRAUDSTERS FACE JAIL IN ABUJA
On Thursday, Internets fraudsters have been apprehended and are to face jail sentence ranging between three to six months, with option of fine of N20, 000 to N100,000. Convicts are:…
EFCC Nabs Man For Stealing Company’s N20m,Spends It On Sports Bet
Economic and Financial Crimes Commission has arrested Emmanuel Chigozie Eze for allegedly stealing over 20 million naira from his employers. The 35-year-old who is the Head of Sales for Procter…
Produce Tinubu’s Assets Declaration Form, EFCC Tells CCB
The Economic and Financial Crimes Commission has written to the Code of Conduct Bureau, requesting copies of the asset declaration form of a chieftain of the All Progressives Congress, Ahmed…
SIM Registration: EFCC Reacts To Sale Of NIN
As Nigerians jostle to acquire the National Identity Number from the National Identity Management Commission offices across the country, the Economic and Financial Crimes Commission has warned against the sale…
FBI List: Court Orders Forfeiture Of Obi Okeke’s N235m To FG
By precious Fawemi Obinwanne Okeke, a convicted fraudster, N235,451,969 has been forfeitured by Justice A. M. Liman of the Federal High Court Ikoyi, Lagos to the Federal Government. Economic and…
EFCC Marks Orji Kalu’s Sun Newspaper, Other Properties For Seizure
The Economic and Financial Crimes Commission (EFCC) on Saturday began marking for seizure properties belonging to the former governor of Abia State, Orji Kalu. According to a statement issued by the agency’s…
26 Fraudsters Nabs In Lagos By EFCC
The Economic and Financial Crimes Commission (EFCC) has arrested a suspected fraud kingpin and 26 other suspects in a hotel in Lagos. A statement by Wilson Uwujaren, spokesperson of EFCC,…
EFCC Detains 16 Council Chairmen For Converting N4bn Loan To Personal Use In Kwara
The Kwara State Zonal Office of the Economic and Financial Crimes Commission has detained 16 local government chairmen who were suspended by Governor AbdulRahman AbdulRazaq. They allegedly misappropriated N4bn loan and…
Mutilated N900m Notes Not Tampered With —EFCC
The Economic and Financial Crimes Commission has dismissed reports alleging that mutilated N900 million notes recovered from Central Bank officials currently being prosecuted before the Federal High Court, Ibadan, had…
Muhammadu Buhari Fires Ex-pension Boss, Abdulrasheed Maina, Queries Head Of Service
Eniola Olayemi President Muhammadu Buhari has directed the immediate disengagement of a former chairman of the Presidential Task Force on Pension Reforms, Abdulrasheed Maina, from service. Special Adviser…
