It has been reported that the Economic and Financial Crimes Commission (EFCC) has invited 20 disciples of the Synagogue Church of All Nations (SCOAN) for some interrogation into an alleged embezzlement of funds left behind
In an absurd move to atone for barging into peoples’ privacy without recourse, the Economic and Financial Crimes Commission, EFCC, has presented an “apology gift pack”, containing champagne wine and other souvenirs to an Italian.
The Economic and Financial Crimes Commission (EFCC) has asked banks to investigate the source of income of their customers. The chairman of the commission, Abdulrasheed Bawa, said this on Tuesday, 24th August 2021, when members
The statement says the suspects were arrested based on verified intelligence on their involvement in internet-related fraud. It has been revealed that the operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Command, on
A nigerian lady identified as has been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly selling her photographs and facebook account to internet fraudsters. EFCC spokesman, Wilson Uwujaren said the suspect was
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a suspected internet fraudster, Samuel Akunomah, before Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers
The Economic and Financial Crimes Commission, EFCC, has reacted to reports that it provided legal advice to Mompha to stay off the grid on social media following the arrest of the fraudster, Hushpuppi. Recall Mompha
Gift Kenneth, a student of the University of Port Harcourt (UNIPORT), has been sentenced to jail alongside his mother and girlfriend for defrauding an American lady, Lucinda Ann Garnes Henrichson, of around $902,935 (about N371
The Economic and Financial Crimes Commission, EFCC on Tuesday 14 2021 launched a mobile application where members of the public can now report cases of corruption to the commission. The app named Eagle Eye according
The Economic and Financial Crimes Commission (EFCC) has reacted to the traumatized experience they melted out on the of Parktonian hotel guests in Lagos, who accused anti-graft agents of breaching their privacy, in the early
The Economic and Financial Crimes Commission (EFCC), has arraigned one Omosebi Fred Adeola before Justice A.O Otaluka of the Federal High Court sitting in Apo, Abuja on an 11-count charge bordering on conspiracy, abuse of
A Federal High Court in Lagos July 12 has adjourned the alleged internet fraud trial of Afeez Adeshina Fashola, popularly known as Naira Marley to 85 days. The singer is standing trial on an 11-count
A 24-year-old final-year student of the University of Ilorin, Giwa Nurudeen, has been sentenced to three years imprisonment over an internet scam worth N35 million. Justice Sikiru Oyinloye of the Kwara State High Court sitting
The Economic and Financial Crimes Commission ( EFCC), on Thursday July 8, 2021, secured the conviction of one John Padre Akor and one Aondoaver Aondoseer, before Justice Abdu Dogo of the Federal High Court sitting
Economic and Financial Crimes Commission (EFCC) in Enugu and Port Harcourt has apprehended 20 suspected internet fraudsters. A total of 14 were nabbed at Rumuodor Avenue, Ogbogoro in Port Harcourt, Rivers state. The suspects were