Sources within the EFCC revealed that Mr. Usman, nicknamed “ka fi chairman” by colleagues—roughly meaning “de facto NAHCON Chairman”—spent the night in EFCC custody in …
Category: EFCC
The Economic and Financial Crimes Commission EFCC, and the Nigerian Immigration Service NIS, have repatriated 51 more foreign nationals convicted and sentenced for cyber-terrorism and …
A three-man panel of the Court of Appeal, Lagos Division, on Wednesday, August 6, 2025, restored the preservation order on 14 properties and the sum …
Hukumar EFCC ta gurfanar da Mawakin nan wato Hamisu Saidu Breaker a gaban kotun Tarayya karkashin jagorancin mai shari’a Sale Musa Shuaibu bisa zargin cin …
Hukumar Yaki da Cin Hanci da Rashawa ta Kasa (EFCC) ta kama wasu mutane 24 da ake zargi da aikata zamba ta yanar gizo a …
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Rajesh Kumar arrested by the …
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 74 suspected internet fraudsters. They were arrested on Monday, June 30, 2025 at Joyous …
By Farooq A. Kperogi Please join me to raise a glass to celebrate Hadiza Usman Ma’aji, whom the Senate of Ahmadu Bello University, Zaria, has …
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Abulrazak Yusuf, Maxwell Gyang, Amos Samson, Abdulgawiy Jamilu and Abel Dung …
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested the Special Adviser to the Executive Governor of Benue …
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday June 17, 2025 arrested a former Speaker of the …
The Third Prosecution Witness, PW3, Umar Babangida in the trial of the former Minister of Power and Steel Development, Olu Agunloye, on Monday, June 16, …
The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite …
Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced nine Chinese to one year imprisonment each for …
Abdulrasheed Bawa, the former chairman of the Economic and Financial Crimes Commission (EFCC), has released a groundbreaking new book titled ‘The Shadow of Loot & …
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the duo of Shehu Abdu and Isah Saidu before Justice A.Isiaka …
A mild drama occurred at the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, June 2, 2025 when a middle …
Officers of the Economic and Financial Crimes Commission, EFCC, on Friday, May 30, 2025, arrested 43 suspected internet fraudsters in Toto, Nasarawa State. Their arrest …
Justice S.M Shuaibu of the Federal High Court, sitting in Kano has convicted and sentenced 29 internet fraudsters to jail. The convicts are: Prosper Godfrey, …
The Kano Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 28, 2025 secured the conviction and sentence of social media influencer, …