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- Financial Crime
- August 26, 2021
- 244 views
EFCC secures 30 convictions in one day
The Economic and Financial Crimes Commission (EFCC) says it recorded a total of 30 convictions on Wednesday. The anti-graft agency disclosed this in a statement on Wednesday. According to the…
- Financial Crime
- August 25, 2021
- 217 views
Investigate your customers’ source of income, EFCC tells banks
The Economic and Financial Crimes Commission (EFCC) has asked banks to investigate the source of income of their customers. Abdulrasheed Bawa, EFCC chairman, said this on Tuesday, when members of…
- Financial Crime
- August 13, 2021
- 280 views
EFCC Arrests 42 Suspected Internet Fraudsters in Awka, Enugu
Operatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC have arrested 42 suspected internet fraudsters in separate operations in Awka and Enugu. Twenty-nine (29) of the…
- Corruption , Financial Crime , Judiciary
- August 11, 2021
- 299 views
BREAKING: Court Declines Okorocha’s Application To Stop Confiscation Of His Properties
A Federal High Court in Abuja on Wednesday declined an application by former Imo State Governor Rochas Okorocha asking it to restrain the Imo State Government and the Economic and…
- Financial Crime
- August 10, 2021
- 301 views
Court Convicts Two, Orders Forfeiture Of Three Duplexes Worth N230m In Lekki
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of one Tobilola Ibrahim Bakare and Alimi Seun Sikiru for fraud. The convicts were ordered to forfeit assets, including…
- Financial Crime
- August 5, 2021
- 369 views
Man Docked For Allegedly Defrauding 170 People Of ₦10.7bn
The Nigerian police have arraigned a young man, Joshua Adeyinka Kayode, (22), before a Federal High Court sitting in Lagos, for allegedly using a fake investment scheme to defraud 170…
- Financial Crime
- August 4, 2021
- 208 views
Three arrested as customs intercepts pangolin scales, elephant tusks ‘worth N22bn’ in Lagos
The Nigeria Customs Service (NCS) says it has arrested three persons over alleged illegal exportation of pangolin scales and elephant tusks worth N22.3 billion in Lagos. Hameed Ali, comptroller general…
- Financial Crime
- August 3, 2021
- 194 views
Hushpuppi: EFCC dissociates self from Mompha’s claims
Mompha claimed that the EFCC contacted him after Hushpuppi was apprehended abroad and asked him to delete his social media pages and maintain a low profile after the incident. The…
- Financial Crime
- July 28, 2021
- 231 views
Money laundering: Hushpuppi pleads guilty
Alleged international fraudster, Ramon Abbas aka Hushpuppi, has agreed to plead guilty to charges including money laundering, wire fraud, felony amongst others brought against him by the United States District…
- Financial Crime , Scams & Hoaxes
- July 23, 2021
- 293 views
Court Jails Ex-Banker, Wife, Mother–In-Law For 60 Years
An Ekiti State High Court in Ado Ekiti, on Friday, convicted a former bank cashier, Ebenezer Adeolu Alonge, alongside his wife, Isakunle Olamide Oyinlola and his mother-in-law, Isakunle Eunice Moradeke…
- Financial Crime
- June 30, 2021
- 176 views
Two Ex-bankers Convicted For Stealing In Kano
Kano State High Court presided over by Justice Farouq Lawan today June 30, 2021, convicted and sentenced the duo of Jude Ameh and Ademola Aderibigbe on a one-count amended charge…
- Financial Crime
- June 18, 2021
- 323 views
Judge clears Peter Nwaoboshi of N322m fraud charge, accuses EFCC of bungling case
A federal high court in Lagos has discharged Peter Nwaoboshi, senator representing Delta north, of money laundering charge filed against him by the Economic and Financial Crimes Commission (EFCC). The…
Pascal Arogorn Ibe
- Corruption , Financial Crime
- June 17, 2021
- 236 views
Court Sentences Former Bank PHB Boss, Francis Atuche To Over 6 Years In Prison
A Lagos High Court sitting in the Ikeja area has sentenced former managing director of defunct Bank PHB, Francis Atuche to over 6 years in prison. In a judgment that…
- Corruption , Financial Crime
- June 11, 2021
- 197 views
FG begins moves to sell looters’ seized assets
THE Federal Government has commenced the bidding process for the sale of recovered and forfeited assets from the Economic and Financial Crimes Commission. The Office of the Attorney General of…
- Financial Crime
- June 5, 2021
- 232 views
Police arrest pastor over murder of girl for ritual
The Delta State Police Command has arrested a yet-to-be identified pastor and one other for the alleged murder of a 13-year-old girl whose heart was ripped open and other vital…