Operatives of the Economic and Financial Crimes Commission, EFCC, monitoring the presidential and national assembly polls made some arrests of suspected vote buyers. One Dr. Cletus Tyokyaa, a lecturer with the Sarwuan Tarka University (formerly known as the University of Agriculture), Makurdi, Benue State, was arrested at the […]
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, secured the conviction of one Olanrewaju Temitope before Justice A. A Bello of the Kaduna State High Court on a one-count charge bordering on cybercrime. The charge reads, “that you, Olanrewaju Temitope ‘M’ sometimes […]
An Operations Manager of a leading Commercial bank in Abuja Central Area was on Monday, February 6, 2023, arrested by operatives of the Economic and Financial Commission, EFCC, for refusing to load the Automated Teller Machines, ATMs, of the bank despite having N29million of the redesigned Naira notes […]
A sting operation carried out by the Economic and Financial Crimes Commission, in collaboration with the Independent Corrupt Practices Commission (ICPC) have discovered a Nigerian commercial Bank has been hoarding the new Naira notes instead of paying customers. Switch Nigeria gathered that over N287 million was discovered in […]
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced an investigation of Oluwadarasimi Omoseyin, an actress and cosmetologist, for allegedly tampering with the redesigned Naira notes, an offcence contrary to Section 21 (5) of the Central Bank of Nigeria, CBN Act, […]
Justice Maryam Muhammad Sifawa of the Sokoto State High Court, sitting in Sokoto has convicted and sentenced Isiyaku Umar Yusuf to one-year imprisonment for impersonation. He was jailed on Tuesday, January 24, 2023, after pleading guilty to two- counts of charges bordering on impersonation, forgery, and obtaining money by false pretence. […]
Justice E. A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced an oil thief, Onichabor Jude, to two years in the Correctional Service for illegal dealing in petroleum products. The offence contravenes Section 1(17) (a) of the Miscellaneous Offences Act, Laws […]
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command on Thursday, January 12, 2023, arrested 12 (twelve) suspected internet fraudsters in Benin- City, Edo State. This was disclosed in a statement issued on Wednesday by EFCC Spokesman, Wilson Uwujaren. Among those arrested is Okunrobo Smart […]
The Economic and Financial Crimes Commission, said on Wednesday it secured a total of 3785 convictions across all its Commands in 2022. According to a statement by EFCC Spokesman Wilson Uwujaren, the figure, which emerged from a review of the commission’s performance in the outgone year, shows a […]
The Economic and Financial Crimes Commission, EFCC, has listed the requirements needed to successfully participate in the auction of properties across the country which are subject of Final Forfeiture Orders. According to the Commission, interested persons or organizations have until 12:00 noon Monday, 9th January, 2023 to submit their bids. […]
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