Intelligence

EFCC Arraigns  CEO and his Company for Multiple Fraud Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned Mr. Kanu Ifesinachi Tenison and...

EFCC Arraigns Fake BDC Operator, One Other for Currency Racketeering in Enugu The Enugu Zonal Command of the Economic and Financial Crim,es Commission, on Friday, May 24, 2024...

EFCC, Police Strengthen Ties against Corruption   The Acting Director of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, Michael T. Wetkas, has called for...

EFCC Launches Zero Tolerance Club in Crescent University   The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 22, 2023, inaugurated a Zero Tolerance Club at the Crescent...

Benin Court Sends Three Oil Thieves to Jail   Justice I. M. Sani of the Federal High Court, Warri on Tuesday May 21, 2024, convicted and sentenced the trio...

Court Sends Nine Internet Fraudsters to Prison in Benin City   Justice Efe Ikponmwonba of Edo State High Court on Tuesday May 21, 2024, convicted and sentenced nine internet...

Court Jails Man for Spraying Naira Notes in Benin City   Justice C.A. Obiozor of the Federal High Court sitting in Benin City has convicted and sentenced one Osazee...

Court Jails Two for N3.2m Fraud in Maiduguri Justice Jude K. Dagat of the Federal High Court, Maiduguri on Thursday, May 23, 2024, convicted and sentenced two fraudsters...

Crown Agents Parley EFCC on Procurement Crown Agents, an international development agency, on Thursday, May 23, 2024 pledged collaboration with the Economic and Financial Crimes Commission, EFCC in...

EFCC Arraigns Hadi Sirika, Brother, Firms for N5.8billion Fraud Former Minister of Aviation, Mr. Hadi Abubakar Sirika, his brother Ahmad Abubakar Sirika and two companies Enginos Nigeria Limited...