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Read more about the article STEALING FROM THE DEAD: How Bankers Who Stole N400m From Deceased Customer’s Account Were Arrested
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat

STEALING FROM THE DEAD: How Bankers Who Stole N400m From Deceased Customer’s Account Were Arrested

Operatives of Makurdi Zonal Command of the Economic and Financial Crimes Commission, have arrested two former staff of Union Bank in Makurdi for allegedly stealing the sum of N4,199,500.00 (Four…

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June 23, 2024
Read more about the article Economic Crimes: Eight Jailed For Internet Fraud In Akwa Ibom
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat

Economic Crimes: Eight Jailed For Internet Fraud In Akwa Ibom

The Economic and Financial Crimes Commission, Uyo Zonal Command has secured the conviction and sentence of eight internet fraudsters in the state. This was contained in a statement by its…

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June 22, 2024
Read more about the article Protesters Demand El-Rufai’s Trial For Alleged N423bn Theft
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Protesters Demand El-Rufai’s Trial For Alleged N423bn Theft

Protesters have stormed the Kaduna State Government House asking Governor Uba Sani to invite the Economic and Financial Crimes Commission and other relevant security agencies to arrest and prosecute his…

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June 21, 2024
Read more about the article Currency Racketeering: Man Jailed In Enugu For Hawking New Naira Notes
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Currency Racketeering: Man Jailed In Enugu For Hawking New Naira Notes

The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Onuigbo Chibuzor for currency racketeering in Enugu State. According to a statement on Monday by…

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June 18, 2024
Read more about the article Two Fake EFCC Operatives Bag 46 Years Jail In Lagos
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Two Fake EFCC Operatives Bag 46 Years Jail In Lagos

Justice 0.0. Abike-Fadipe of the Special Offences Court sitting in Ikeja has sentenced the duo of Ugwu Pascal Chijioke and Ibrahim Sadia Adekunle to 46 years imprisonment for impersonating operatives…

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June 16, 2024
Read more about the article BREAKING: Court Of Appeal Slams Fine On Ex-Kogi Gov, Yahaya Bello
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BREAKING: Court Of Appeal Slams Fine On Ex-Kogi Gov, Yahaya Bello

The Court of Appeal in Abuja has quashed the contempt case initiated by the immediate past Governor of Kogi State, Yahaya Bello, against the Chairman of the Economic and Financial…

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June 14, 2024
Read more about the article Again, Yahaya Bello Absent In Court Over Alleged N80.2 Billion Fraud
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Again, Yahaya Bello Absent In Court Over Alleged N80.2 Billion Fraud

Former Kogi State Governor Yahaya Bello has continuously failed to appear in court for his trial on charges of N80.2 billion fraud instituted by the Economic and Financial Crimes Commission,…

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June 13, 2024
Read more about the article Alleged N423b ‘Fraud’: EFCC Raises Team To Probe El-Rufai, Others
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Alleged N423b ‘Fraud’: EFCC Raises Team To Probe El-Rufai, Others

The Economic and Financial Crimes Commission (EFCC) has raised a team of operatives to probe alleged mismanagement of N423 billion by former Kaduna State Governor Nasir El-Rufai and some key…

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June 11, 2024
Read more about the article Abuse Of Naira: Woman Bags Six Months Jail For Hawking Naira Notes; Forfeits N897,000
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Abuse Of Naira: Woman Bags Six Months Jail For Hawking Naira Notes; Forfeits N897,000

The Economic and Financial Crimes Crimes Commission, EFCC, says it has secured the conviction of a woman, Bilikis Adeyinka, for hawking naira notes in the Ikeja area of Lagos State.…

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May 31, 2024
Read more about the article EFCC Begins Probe On Alleged N2.5bn Fraud Against Kwankwaso
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EFCC Begins Probe On Alleged N2.5bn Fraud Against Kwankwaso

The Economic and Financial Crime Commission (EFCC) is conducting a thorough probe into the misappropriation of the New Nigeria People’s Party (NNPP) campaign funds in the 2023 polls. The anti-graft…

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May 31, 2024
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