EFCC
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Law and Crime
Court Jails Man 10 Years for ATM Fraud in Kaduna
Justice A.A Bello of the Kaduna State High court sitting in Kaduna has convicted and sentenced one Idris Musa to…
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News
Olukoyede Charges Internal Auditors on Using SOPs as Tools for Effective Auditing
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called on internal auditors across the country…
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News
AGF Backs EFCC in Fight against Corruption, Recovery of Stolen Assets
The Attorney General of the Federation and Minister of Justice, Chief Lateef Fagbemi, SAN, has expressed support for the Economic…
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Law and Crime
Managing Director, Company Arraign for Alleged N21m Oil Fraud in Kano
The Economic and Financial Crime Commission, EFCC, has arraigned Salisu Suleiman, managing director of Faris Construction Company Limited and his…
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Law and Crime
EFCC Arraigns Kano Couple for N410million Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Salihu Malkohi (a.k.a Ummitah, Arab Money) and her husband, Abubakar…
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News
Fake American Soldier Bags Two Years Jail term in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November 20, 2023 secured the conviction…
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News
NBA Commends EFCC on Rule of Law
The Nigerian Bar Association (NBA), has commended the Economic and Financial Crimes Commission (EFCC) on its adherence to the rule…
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Politics
Vote Buying: EFCC Arrests 14 Suspects in Imo, Bayelsa, Kogi States
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 14 (Fourteen) suspected vote buyers in Otueke, Adawari playgrounds…
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Law and Crime
Court Jails Two Fraudsters for N22m Fraud in Ilorin
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, November 6, 2023 secured the conviction…
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News
EFCC Reviews Arrest and Bail Procedure
The Economic and Financial Crimes Commission, EFCC, has reviewed its guidelines on arrest, bail and processing of suspects. The review,…
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