Intelligence

Abuse of the Naira: Kano Zonal Command Secures 31 Convictions   In an unprecedented display of regulatory enforcement, the Kano Zonal Directorate of the Economic and Financial Crimes Commission...

Court Jails Graphic Artist Six Months for Impersonation in Lagos Justice I.O. Ijelu of the Lagos State High Court, Ikeja, has sentenced one Roland Esin Mana, a Graphic...

EFCC Hands Over $22,000 Recovered From Convicted Internet Fraudster To FBI in Lagos The Economic and Financial Crimes Commission, EFCC, on Friday, May 17, 2024, handed over the...

UK Baroness Hails New EFCC Under Olukoyede   Baroness Verma Sandy of Leicester, Member of United Kingdom, UK’s House of Lords on Friday, May 17, 2024 lauded the Executive...

TCTI Seeks Collaboration with EFCC on Digital Skills for Youths   The Teachers Continuous Training institute, TCTI, has called on the Economic and Financial Crimes Commission, EFCC, to embrace...

ICPC and British High Commission Join Forces to Combat Visa Fraud The Chairman of the Independent Corrupt Practices and Other Related Offences (ICPC) Commission, Dr. Musa Adamu Aliyu,...

Ooni of Ife Applauds Olukoyede’s Commitment to Anti-Graft War.   The Ooni of Ife, Oba Adeyeye Enitan Ogunwusi (Ojaja II) has commended the Executive Chairman of the Economic and...

Court Jails Social Media Influencer, Aluko Tunmise One Year in Lagos   Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, May 15, 2024,...

ICPC Case: Mother of Five Bags One-Year Jail Term for Forging Late Abba Kyari’s Signature   The Federal Capital Territory High Court sitting in Gwagwalada, Abuja has sentenced a...

State Director: Over 44 Truckloads of Solid Minerals Are Presently at the EFCC Exhibit Dump in Ilorin The acting Zonal Director of the Ilorin Zonal Command of the...