ECONOMIC AND FINANCIAL CRIMES COMMISSION Archives - Page 7 of 8

EFCC Warns Skit Makers On Unauthorized Use, Portrayal Of Its Operational Identities As “Bullies”

Global UpfrontNov 15, 2023November 15, 20230

The Economic and Financial Crimes Commission (EFCC) on Wednesday warned Skit Makers against the use of its operational identities to portray operatives as unleashing terror

Tinubu, EFCC Applaud Nigeria’s London Landmark Victory In P&ID $11.5billion Judgment (Details Below)

Global UpfrontOct 23, 2023October 23, 20230

President Bola Ahmed Tinubu and the anti-graft agency, Economic and Financial Crimes Commission (EFCC), have applauded Monday’s judgment rendered by Judge Robin Knowles of the

Edo Court Sends 26 Internet Fraudsters to Prison In Benin City

Global UpfrontOct 20, 2023October 20, 20230

The Benin Zonal Command of the Economic and Financial Crimes, EFCC, on Tuesday, October17 and Wednesday October 18, 2023 secured the conviction and sentencing of

EFCC Arrests 46 Suspected Internet Fraudsters in Calabar, Eket

Global UpfrontOct 16, 2023October 16, 20230

Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested forty-six(46) suspected internet fraudsters at different locations within Calabar,

Appointing EFCC, ICPC Chairmen From Same South West Geopolitical Zone Insensitive, Against Federal Character Principle, Says Femi Falana

Global UpfrontOct 16, 2023October 16, 20230

Human rights lawyer, Mr Femi Falana, has declared that the appointment of the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and

EFCC Arraigns “Mama Boko Haram,” 2 Others For N150m Fraud

Global UpfrontOct 15, 2023October 15, 20230

The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Alkali Wakil (a.k.a Mama Boko Haram) alongside Tahiru Saidu Daura and Prince Lawal Shoyode w before Justice Umaru

German Victim: How I lost £130, 000 To “Yahoo Boy” In Love Scam

Global UpfrontOct 7, 2023October 7, 20230

The Economic and Financial Crimes Commission (EFCC) on Friday ( October 6, 2023) continued the trial of one Wilson Daphey (a.ka.a Jefrey Guiseppe) before Justice Mobolaji Olajuwon of

Double Wahala: Court Issues Production Warrant Against Naira Marley For Internet Fraud

Global UpfrontOct 6, 2023October 6, 20230

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday , October 6, 2023, issued a production warrant against Nigerian singer,

EFCC Hails Arraignment of Diezani in London Court

Global UpfrontOct 2, 2023October 2, 20230

The Economic and Financial Crimes Commission (EFCC) welcomes, with keen interest, the arraignment of a former Minister of Petroleum Resources, Diezani Alison-Madueke at the Westminister’s Court in

Inter-Agency Rivalry: DSS Blocks EFCC Officials From Accessing Lagos Zonal Office

Global UpfrontMay 30, 2023May 30, 20230

The unsettling inter-agency rivalry among Nigeria’s security agencies came into prominence again on Tuesday as officials of Department of State Services (DSS) prevented officials of