The Economic and Financial Crimes Commission (EFCC) has called for a stronger collaboration with the Department of State Service (DSS). The call was made by the Ag. Zonal Director of…
The Economic and Financial Crimes Commission (EFCC) said, it has arrested Dr. Mkor Aondona, Special Adviser to the Executive Governor of Benue State on Documentation, Research, and Planning, for alleged…
The January 22, 2025 ruling of the Federal High Court, Abuja Division, presided over by Justice Inyang Ekwo for the final forfeiture of N1,582,000,000 to the Federal Government against Steve…
On Thursday 19 June, 2025, a Ponzi Scheme operator, Adonu Kingsley Ifeanyi, was arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Chukwujekwu Aneke of the Federal High…
One Abdulkarim Auwalu has been arraigned by the Economic and Financial Crimes Commission (EFCC) at the Federal High Court sitting in Ikoyi, Lagos on Wednesday 18 June, 2025. Auwalu was…
The conviction and sentence of fifteen (15) Chinese, two (2) Filipinos and one (1) Pakistani for cyber-terrorism and internet fraud have been secured on Thursday 19 June and Friday 20…
The Economic and Financial Crimes Commission (EFCC) disclosed, it arraigned one Ibrahim Abubukar on Thursday 19 June, 2025 before Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi,…
The Economic and Financial Crimes Commission arraigned Dr. Nekabari Dambere Nathan, a medical doctor, in Port Harcourt on Thursday 19 June, 2025 for fraud. Nathan was arraigned alongside his Global…
On Monday 16 June, 2025, the Third Prosecution Witness, in the trial of the former Minister of Power and Steel Development, Olu Agunloye, told Justice Onwuegbuzie of the High Court…
The Economic and Financial Crimes Commission (EFCC) announced, it has arrested Mr. Moses Thomas Sule, a former Speaker of the Plateau State House of Assembly, alongside, fourteen (14) other members…
On Tuesday 17 June, 2025, the Economic and Financial Crimes Commission (EFCC) arraigned the Executive Director of Pennhydro-Pell Oil and Gas Limited, Ugochukwu Joseph Nwaemere, for alleged conspiracy, forgery and…
The convict, Solomon Stephen Ufayo, was arraigned on Friday, May 16, 2025 by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on a one -count…
The Economic and Financial Crimes Commission (EFCC) said, it arraigned a Ponzi Schemes Director over alleged ₦13.8 billion fraud in Port Harcourt, Rivers State. Director of Glossalalia Nigeria Ltd and…
The Economic and Financial Crimes Commission (EFCC) made known, it arraigned former Governor of the Central Bank of Nigeria (CBN), Godwin Ifeanyi Emefiele, "on an eight-count charge bordering on criminal…
Man, Chukwudi Okonkwo Goodness, has been convicted and sentenced to seventy-four (74) years imprisonment "for stealing and issuance of dud cheques" by Justice Josephine Oyefeso of the Lagos State High…
The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Samson Davies alongside his firm, Signature Advisory Limited, on a one-count charge bordering on stealing the sum of N190,791,494.…
Nine (9) Chinese have been convicted and sentenced to one year imprisonment each for cyber-terrorism and internet fraud in Lagos State. They are members of a group of 792 alleged…
The Economic and Financial Crimes Commission (EFCC) arraigned one Ewulum Chimeze Felix on an 11-count charge bordering on obtaining money by false pretence, stealing, possession of fraudulent documents and forgery…
The Economic and Financial Crimes Commission (EFCC) has arraigned two suspected Chinese illegal miners, Zhang Hong Lin and Zhao Pei Hai, before Justice Chukwujekwu Aneke of the Federal High Court…
Chairman, Economic and Financial Crimes Commission, Mr. Ola Olukoyede, said, "“We cannot make real success in the fight against insecurity in this country if we leave that fight to our…