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EFCC

Group Commends EFCC Over Kalu’s Conviction; Renews Call For Akpabio’s N108bn...

The Economic and Financial Crimes Commission, EFCC has been commended by the Anti-Corruption Crusaders Network (ACCN) over the diligent prosecution of Senator Orji Uzor...
International Association of Drilling Contractors

Lym Consults Challenges Opeans Nigeria To Show IADC Accreditation for BOSIET, HUET, SAS Training

…as N500 Million Lawsuit Against Opeans Executive Director For Defamation Of Character Commences. The Managing Director of Lym Consults Nigeria Limited, Mr. Larry Otu has challenged...
EFCC

$3Million Fraud: EFCC Arrests Imam Over Claims To Transfer Qur’anic Knowledge

The Economic and Financial Crimes Commissions, EFCC Kaduna Zonal Office has arrested one Mallam Abdulrashid Imam for defrauding one Arc. Mohammed Dewu, to the tune of...
Orji Uzor Kalu

N7.65bn Fraud: Ex Abia Governor, Orji Kalu Bags 12 Imprisonment

A former Governor of Abia State, Orji Uzor Kalu, who was prosecuted on a 27 counts by the Economic and Financial Crimes Commission, EFCC...
Opeans Nigeria Limited Safety Training Centre in Warri Sealed by EFCC

EFCC Seals Opeans Nigeria Limited Over Alleged Fraudulent Offshore Safety Training Centre

The Economic and Financial Crimes Commission, EFCC has sealed up an Offshore Safety Training Centre along Opete Road in Warri, Delta State belonging to Opeans Nigeria...
Ismaila Mustapha AKA Mompha, Instagram Celebrity

EFCC Arrests Instagram Sensation, Mompha ‘SKY MAN’ For Alleged Internet Fraud,...

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested a renowned Social Media celebrity, Ismaila Mustapha popularly known as...
Nigeria Music Artiste Afeez Adesina Fashola, AKA Naira Marley being led of Court Room in May 2019

Lack of Evidence Stalls Naira Marley’s Trial as EFCC Arraigns Maina...

The trial of Afeez Adesina Fashola, popularly known as Naira Marley before Justice I. Nicholas Oweibo sitting in Federal High Court Ikoyi, Lagos was...
Oyediran Joseph, FBI Suspect Convicted by EFCC for Internet Fraud

FBI Suspect Bags One Year Imprisonment, As Absence of Judge Stalls Trial...

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, October 17, 2019, secured the conviction of one Joseph Oyediran, one of the suspects...
Court

Three Men Lands In Court For Impersonating EFCC, ICPC Officials

A State High Court sitting in Uyo, Akwa Ibom State, presided over by Justice Archibong Archibong on Tuesday, October 15, 2019, remanded the trio...
Samuel Orie, Convicted by EFCC for Fraud

$150 Fraud: NYSC Member Posing As American Contractor Bags One Month Imprisonment

The Economic and Financial Crimes Commission, EFCC Enugu Zone, on Monday, October 14, 2019, secured the conviction of one Samuel Orie alias SCOTT GIBB,...
Coat of Arms of Nigeria

Man Loses N601m to FG as Court Orders Final Forfeiture of Fraud Proceeds in...

Justice Giwa Ogunbanjo of Federal High Court, Abuja on Thursday, October 10, 2019, ordered the final forfeiture of N550million and N51million, respectively being proceeds...
Inset: Akegor Omamuyovwi suspected Internet Fraudster and His Properties

Canadian Scam: EFCC Nabs Delta Chief for Internet Fraud

Operatives of the EFCC, Benin Zonal Office on Wednesday, October 9, 2019 arrested a suspected internet fraud kingpin, Akegor Godbless Omamuyovwi at his palatial...

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