Economic and Financial Crimes Commission

EFCC Arrests Suspected ‘Fraudsters’ For Using Magu’s Signature To Defraud American Lady Of $850,000

2 min read

• Crime News

EFCC Arrests Suspected ‘Fraudsters’ For Using Magu’s Signature To Defraud American Lady Of $850,000

Segun Akanni, Toronto, Canada October 26, 2019

Another Suspect Arrested in Port Harcourt for Using Magu’s Name to Blackmail NDDC Directors for Bribe A...

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N2bn Fraud: Court Remands Maina In Prison

4 min read

• General News

N2bn Fraud: Court Remands Maina In Prison

Segun Akanni, Toronto, Canada October 25, 2019

Justice Okon Abang of the Federal High Court, Abuja on October 25, 2019, ordered that Abdulrasheed Maina,...

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EFCC Smashes ‘419’ Syndicate That Defrauded A Professor

2 min read

• Crime News

EFCC Smashes ‘419’ Syndicate That Defrauded A Professor

Segun Akanni, Toronto, Canada October 25, 2019

The Economic and Financial Crimes Commission, EFCC, has cracked down on a gang of fraudsters who specialise...

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Anti-Graft War: Judges Workshop Ends With Call For Synergy Among Stakeholders

2 min read

• General News

Anti-Graft War: Judges Workshop Ends With Call For Synergy Among Stakeholders

Segun Akanni, Toronto, Canada October 24, 2019

The third annual capacity building workshop for justices and judges, organised by the National Judicial Institute, NJI,...

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Nigerian Universities Registrars Honour Magu

2 min read

• General News

Nigerian Universities Registrars Honour Magu

Segun Akanni, Toronto, Canada October 24, 2019

The Association of Registrars of Nigerian Universities (ARNU) on Thursday honoured the Acting Chairman of the Economic and...

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Judge’s Absence Stalls Trial Of Ex-Niger Gov Babangida Aliyu, Others

1 min read

• General News

Judge’s Absence Stalls Trial Of Ex-Niger Gov Babangida Aliyu, Others

Segun Akanni, Toronto, Canada October 24, 2019

The trial of former governor of Niger State, Babangida Aliyu, before Justice Mikailu Abdullahi of the Niger State...

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N702m Fraud: Court Rules On Okupe’s No Case Submission December 12

2 min read

• General News

N702m Fraud: Court Rules On Okupe’s No Case Submission December 12

Segun Akanni, Toronto, Canada October 24, 2019

Justice Ijeoma Ojukwu of the Federal High Court, Abuja has fixed December 12, 2019 to rule on...

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Charms, Fake Currencies Recovered From Internet Fraud Suspects In Ilorin

1 min read

• General News

Charms, Fake Currencies Recovered From Internet Fraud Suspects In Ilorin

Segun Akanni, Toronto, Canada October 24, 2019

Operatives of the Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal Office have recovered charms, smart...

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EFCC Re-Arraigns Former INEC Chairman, Iwu For N1.2bn Money Laundering

2 min read

• General News

EFCC Re-Arraigns Former INEC Chairman, Iwu For N1.2bn Money Laundering

Segun Akanni, Toronto, Canada October 24, 2019

The Economic and Financial Crimes Commission, EFCC, today, October 24, 2019, re-arraigned a former Chairman of the...

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EFCC Arraigns Fake Forex Trader For $2m Scam

2 min read

• Crime News

EFCC Arraigns Fake Forex Trader For $2m Scam

Segun Akanni, Toronto, Canada October 23, 2019

The Economic and Financial Crimes Commission,  EFCC,  on Wednesday,  October 23,  2019 arraigned a fake foreign currency...

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