Browsing: EFCC

The Economic and Financial Crimes Commission, EFCC has described as fake photographs circulating on the internet purported to be that of officials of the commission with Obi Cubana who was at the Abuja office of the commission for two days

Justice Zainab Abubakar of the Federal High Court, sitting in Abuja on Wednesday November 3, 2021 reserved ruling on the application by the Economic and Financial Crimes Commission EFCC, asking for the final forfeiture of the sum of $899,600  till January 31, 2022

There was comedy of the highest order at the Special Offences Court in Ikeja, today when two grown up men who projected themselves as officers of the Economic and Financial Crimes Commission(EFCC) made a caricature of themselves and became objects of unbridled ridicule for lack of knowledge of the institution they opted to impersonate.  

A Federal High Court sitting in Abuja has barred the Federal Government from putting the former Governor of Abia State, Mr. Orji Uzor Kalu on trial for the second time for N7.1 billion fraud.

The trial of alleged fraudsters, Victor Uadiale and Capt. Everest Nnaji before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos for an alleged $5million (Five Million United States Dollars) fraud suffered set back today.

Major opposition political parties in the country have lambasted the Economic and Financial Crimes Commission (EFCC) for allegedly politicising anti-graft war and allowing itself to be used to intimidate some politicians within and outside the ruling All Progressives Congress, APC.

A Federal High Court sitting in Uyo was stunned earlier in the week when an investigation officer of the Economic and Financial Crimes Commission, EFCC, Mubarak Sade, told the court that none of the email addresses used in defrauding Norwegians was linked to the defendant who is standing trial

The Economic and Financial Crimes Commission(EFCC) has detained former governor of Kwara State, Mr. Abdulfatah Ahmed

Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, Cyber crime section have arrested 18 suspected internet fraudsters in Lagos State

President Muhammadu Buhari today wrote  the Senate  seeking confirmation of  Abdulrasheed Bawa(40) as substantive Chairman of the Economic and Financial Crimes Commission (EFCC).