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EFCC

State Attorneys-General Applaud Olukoyede’s Approaches To The Fight Against Corruption

THE Body of State Attorneys-General of Nigeria has commended the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede for his forward-looking and developmental approaches to the fight against economic and financial crimes and other acts…

Olukoyede Restates Imperative of Collaborative Efforts in Fight against Corruption

  THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC,  Mr.  Ola Olukoyede has called for increased collaboration of all stakeholders  in the fight against corruption. He made the call in Abuja on Tuesday, July 23, 2024 when the Old…

Kaduna Courts Jail Four Internet Fraudsters

Justices R.M Aikawa and Darius Khobo of the Federal High Court and State High Court respectively, sitting in Kaduna have convicted and sentenced the quartet of Anthony Chukwu (a.k.a Carmelita Luna), Madaki Shamun Ismail (a.k.a Will Beal), Samson Aliyu (a.k.a John Dunwell) and Christopher Israel (a.k.a Bernie Dallas) to various jail terms for internet…

EFCC Arraigns Akwa Ibom Forex Broker For Alleged ₦2 Billion Scam

THE Economic and Financial Crimes Commission (EFCC) has arraigned Rufus John Isip, a self-proclaimed forex broker, for an alleged investment scam totaling over ₦2 billion. Isip appeared before Justice C. S. Onah at the Federal High Court in Uyo, Akwa Ibom…

Courts Jail Four Internet Fraudsters in Kaduna

Justices A. Isiaka and Hauwa’u Buhari of the Kaduna State High Court and Federal High Court sitting in Kaduna have convicted and sentenced the quartet of Segun Emmanuel Joseph (a.k.a Alina Renatas), Aliyu Dominic Daniel (a.k.a Jojo Snow), Winner Joseph (a.k.a Williams Scot) and Kenneth Oche Oduh (a.k.a Robert Ben James) to various jail terms for…

Courts Jail 25 Internet Fraudsters in Oyo, Osogbo

  THE Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of 25 internet fraudsters before seven different judges, sitting in Federal and State High Courts, respectively in Ibadan, Oyo State and…

Court Jails Four for Internet Fraud in Kaduna

Justice Hauwa’u Bello of the Federal High Court, sitting in Kaduna has convicted and sentenced the quartet of Daspan Eric Domshak (a.k.a Batshon Abe), David Awu Tanko (a.k.a Sara Khongs), Emmanuel Caesar Yakubu (a.k.a Jessica Simeon) and Tobi Segun Kazeem to prison for internet fraud. The convicts…

Anti-Graft War: Olukoyede Seeks Stronger Means of Strengthening Whistle Blowing

  THE Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has called for more functional and effective ways of strengthening the whistle blowing policy of the government in order to solidify the fight against economic and…

Court Jails Two In Onitsha Over N39.5m Fraud

  JUSTICE Victoria Nwoye of the Anambra State High Court, sitting in Onitsha has convicted and sentenced the duo of Ikechukwu Obiekwe and Ugo Chukwudi to prison for fraud. They were prosecuted by the Enugu Zonal Directorate of the Economic…

EFCC, NOUN to Review MoU For Enhanced Collaboration

THE Economic and Financial Crimes Commission, EFCC,  and the National Open University of Nigeria, NOUN, have reached an agreement to re-strategise and come up with a more mutually-beneficial Memorandum of Understanding, MoU to strengthen the fight against economic and financial…