EFCC
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Latest News
Court Hands Prison Terms to Two Men Posing as EFCC Officials
Two men in Kano State were convicted by the Economic and Financial Crimes Commission (EFCC) for posing as its representatives.…
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Breaking: Court Throws Out Money Laundering Case Against Fayose
Ayodele Fayose, the former governor of Ekiti State, was released and cleared of all charges in the Economic and Financial…
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Fuel Subsidy Nothing But a Scam – Bawa, Former EFCC Chief Declares
According to AbdulRasheed Bawa, the former chairman of the Economic and Financial Crimes Commission, the now-defunct fuel subsidy system in…
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Mama Boko Haram Sentenced to 14 Years Over New Fraud Charges
Aisha Alkali Wakil, also known as Mama Boko Haram, Tahiru Saidu Daura, and Prince Lawal Shoyode were found guilty by…
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EFCC Drags Bauchi Accountant-General To Court Over N1.4bn Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bauchi State’s Accountant General, Sirajo Muhammad Jaja, and Aliyu Abubakar, a…
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EFCC Exposes How Politicians Collaborate With Yahoo Boys To Steal Billions
According to the Economic and Financial Crimes Commission (EFCC), politicians are increasingly stealing money and transferring it into overseas accounts…
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EFCC Secures Conviction of Four Filipinos, Others for Cyberterrorism, Internet Fraud
In response to accusations of cyberterrorism and online fraud, the Federal High Court in Ikoyi, Lagos State, has sentenced four…
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Court Imprisons Man for N360m Theft, Bounced Cheques in Lagos
For stealing ₦360 million and giving his victim forged checks, Chukwudi Okonkwo Goodness was sentenced to 74 years in prison…
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Court Rejects Ex-JAMB Registrar Ojerinde’s No-Case Plea in N5.2 Billion Fraud Case
Dibu Ojerinde, the former Registrar of the Joint Admissions and Matriculation Board, filed a no-case submission in a ₦5.2 billion…
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Former EFCC Chairman Bawa Exposes $450 Million Loss to Petrol Subsidy Fraud
According to Abdulrasheed Bawa, the former chairman of the Economic and Financial Crimes Commission (EFCC), Nigeria lost $450 million as…
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