EFCC
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Headline
Appeal Court Jails Nwaoboshi Seven Years For Money Laundering
The Lagos Division of the Court of Appeal today July 1, 2022, convicted and sentenced Senator Peter Nwaoboshi, senator representing…
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News
EFCC Sensitizes Benin Hotel Owners On Money Laundering
Hotel owners in Edo State have been charged to adhere strictly to the provisions of the Money Laundering (Prevention and…
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News
Court Sends 10 Fraudsters To Jail In Uyo
Justices Toyin Bolaji Adegoke and Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State have convicted…
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Headline
EFCC To Jail Landlords Housing Yahoo Boys For 15 Years
The Economic and Financial Crimes Commission has threatened jail term of 15 years for landlords that give their properties in…
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News
Ekiti Election: Pregnant Women Not in Our Custody, Suspects Held By Court Order – EFCC
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some reports in a section of…
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News
EFCC Charges Other Anti-Graft Agencies On Implementation of National Anti-Corruption Strategy
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on all Anti-corruption Agencies in Nigeria…
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News
Two FBI-Wanted Fraudsters Bag Seven Years In Enugu
Justice Ibrahim Buba of the Federal High Court sitting in Enugu has convicted and sentenced two fraudsters on the Watch…
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Entertainment
Money Laundering: Court Revokes Mompha’s N200m Bail, Orders His Arrest
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, June 22, 2022, revoked the N200m…
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Entertainment
Alleged Money Laundering: Mompha’s Absence Stalls Trial As Court Adjourns Till June 22
The trial of one Ismaila Mustapha, popularly known as Mompha, could not continue on Thursday, June 16, 2022 before Justice…
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News
Woman Duped Of N36m After Meeting River Goddess
An 88-year-old prosecution witness, Tawakalitu Afolake Ilumoka, on Thursday, June 16, 2022, told Justice Mojisola Dada of the Special Offences…
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