Defendants Lose Bid to Frustrate $10,000 Fraud Trial in Kwara

Justice Evelyn Anyadike of the Federal High Court, Ilorin on Wednesday, May 8, 2024, struck out the objection against the admissibility of the statements tendered by the Ilorin Zonal Command of the Economic and

N80.2billion Alleged Fraud:  Court Insists on Yahaya Bello’s Appearance for Arraignment

Justice Emeka Nwite of the Federal High Court, Maitama, Abuja on Friday, May 10, insisted on the physical appearance of the former governor of Kogi State, Mr Yahaya Adoza Bello for

EFCC Arrests 44 Suspected Internet Fraudsters in Calabar

Investigators at the Uyo Zonal Command of the Economic and Financial Crimes Commission,  EFCC, have arrested forty-four(44) suspected internet fraudsters.

The suspected fraudsters were arrested in an early morning sting

Eagle Series

Once the Eagle is on your case, you can only run, you cannot hide. Reason: The Eagle will smoke you out, its just a matter of time.

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#EagleSeries

EFCC Arrests 64 Suspected Internet Fraudsters in Osun

Investigators of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 8, 2024 arrested sixty-four suspected internet fraudsters in Osun State.

The suspected cybercriminals

EFCC Arrests 25 Suspected Internet Fraudsters in Ilorin

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested twenty-five persons for offences bordering on suspected internet fraud.

The suspects were arrested during two

EFCC Tasks Journalists, Others on Roles in Anti-corruption Fight

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Thursday, May 9, 2024 called on Nigerian journalists, hotel owners and bank compliance officers to discharge their

EFCC Arrests 21 Suspected Internet Fraudsters in Uyo

Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 21 (Twenty-One) suspected internet fraudsters in Uyo, Akwa Ibom State.

The suspected cybercriminals were arrested at

EFCC Arrests 39 Suspected Internet Fraudsters in Benin City

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday May 8, 2024 arrested 39 suspected internet fraudsters at different locations within Benin City.

The suspects

Case Tracker: Hadi Abubakar Sirika

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EFCC Arraigns Hadi Sirika, Three Others for N2.8billion Fraud

The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, May 9, 2024 arraigned a former Minister of Aviation, Hadi Abubakar Sirika and three others: Fatima Hadi Sirika, Jalal Sule

EFCC Arraigns Former Court Registrar in Sokoto for N3.8m Fraud

The Sokoto Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday,  May 8, 2024 arraigned a former court Registrar, Abubakar Garba Dandare before Justice Bello Muhammad Shinkafi of the

NCA Commends EFCC on Professionalism

The Director General of the National Crime Agency, NCA, United Kingdom, Mr Graeme Biggar has commended the Economic and Financial Crimes Commission, EFCC, on its professionalism in the pursuit of its mandate in Nigeria.

He gave the

Alleged N4.8bn Fraud:  Appeal Court Adjourns Ibeto’s Appeal Till Sept 16

A three-man panel of the Court of Appeal, Lagos Division, on Tuesday, May 7, 2024, adjourned till September 16, 2024, the hearing of the appeal filed by the Chairman of Ibeto Energy Development Company,

Olukoyede Tasks CSOs on Stronger Synergy with EFCC in Fight against Corruption

The Executive Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Civil Society Organisations, CSOs, across the country to strengthen their existing

EFCC Arrests 29 Suspected Internet Fraudsters in Abuja

Operatives of the Economic and Financial Crimes Commission EFCC Abuja Zonal Command on Wednesday, May 8, 2024, arrested 29 suspected internet fraudsters.

They were arrested at the Apo, Gwarimpa and Katampe axis of  Abuja

EFCC, Immigration Parley on Fight against Corruption in Makurdi

The Economic and Financial Crimes Commission, EFCC, and the Nigeria Immigration Service, NIS, have brokered fresh collaboration to tackle economic and financial crimes and other acts of corruption.

This pact was

Olukoyede Charges Youths to Build Resistance against Internet Fraud

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged youths across the country to build resistance against cybercrime.

He made this call in Abuja on