EFCC News & Reports

Court Jail Two Bank Officials For Stealing From A

Friday, August 6, 2021
The Economic and Financial Crimes Commission EFCC, Uyo Zonal Command, has secured the conviction of two bank officials, Daniel Akpan Eno and Mbuk Idongesit before Justice Edem Ita Kufre of the Cross River State High Court, Calabar for conspiracy and theft of funds in the account of a deceased custom ...

EFCC EXplains Saraki’s Arrest And Detention

Saturday, July 31, 2021
The Economic and Funancial Crimes Commission (EFCC) on Saturday in Abuja confirmed the arrest and detention of the former Senate President, Dr Bukola Saraki. Mr Wilson Uwujaren, the spokesperson of the commission, told the News Agency of Nigeria (NAN) that Saraki was invited for questioning over ...

Former Sterling Bank Staff, wife, mother-in-law gets 60 years jail term for stea

Saturday, July 24, 2021
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a former Sterling bank cashier, Ebenezer Adeolu Alonge, alongside his wife, Isakunle Olamide Oyinlola, and his mother-in-law, Isakunle Eunice Moradeke for stealing depositors rsquo; funds. The trio were on Friday co ...

Investigation On Tinubu Ongoing - Abdulrasheed Bawa (EFCC Chairman)

Monday, June 21, 2021
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has confirmed that former governor of Lagos State and national leader of the All Progressives Congress (APC), Bola Ahmed Tinubu is currently being investigated. Bawa who disclosed this in an interview with ThisDay ...

Six Suspected Internet Fraudsters Arrested In Enugu

Tuesday, May 25, 2021
Operatives of the Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021 arrested six suspected internet fraudsters. The suspects are Tochukwu Okoro, Okechukwu Ejechie, Nwankwo Okeke, Edeh Emmanuel, Emeka Chukwunonso and Kenechukwu Ekunie. They were a ...

EFCC Arrests Club Owner, 14 Others For Alleged Internet Fraud In Lagos

Friday, May 21, 2021
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested a club owner, Emeka Williams Kingsley, alongside 14 other suspected internet fraudsters in Lagos. Kingsley, owner of Glass House, a club in the Abule Egba area of Lagos, was arrested alongsid ...

Efcc Arrests Human Organs' Trafficker In Port Harcourt

Thursday, May 6, 2021
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested leader of a syndicate selling and buying human organs for trafficking to foreigners. The syndicate leader: Ukaeje John Emeka ( alias Dr. Phil Mark, Dr. Donald Phillip, Dr. Wesley Davi ...

Efcc Arrests Access Bank Staff For Alleged N34m Fraud

Saturday, May 1, 2021
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an alleged fraudulent diversion of funds to the tune of over N34m (Thirty-four Million Naira). The suspect, who was arrested on Friday, ...

EFCC Arrests 11 Suspected Internet Fraudsters In Port Harcourt

Thursday, April 22, 2021
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 11(eleven) suspected fraudsters, in a sting operation covering Rivers and Bayelsa States. They were arrested on Wednesday, April 21, 2021. The suspects are: Eliot Chuku; Oghenero Teg ...

11 Internet Fraudsters Convicted And Sentenced To Prison

Tuesday, April 13, 2021
Justice Adamu Turaki Mohammed of the Federal High Court sitting in Port Harcourt on Friday April 9, 2021 convicted and sentenced 11 internet fraudsters to various prison terms, for fraud. The convicts were prosecuted by the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, ...
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