The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on July 9, 2019 arraigned a Civil Engineer, Hammed Lanre before a Kwara State High Court sitting in Ilorin on a two-count charge bordering on fraud.

The Economic and Financial Crimes Commission, EFCC, will on Thursday, July 11, 2019 host a public education and sensitization Road Walk, as well as a Round Table Discussion on Asset Recovery and Return, to mark the 3rd African Union, AU Anti-Corruption Day.

The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Emuze Omosigho Emmanuel (aka Thomas Brooks) for offences bordering on cheating.

The Economic and Financial Crimes Commission, EFCC has secured the conviction of five internet fraudsters for offences bordering on impersonation and cybercrime.

The acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Monday July 8, 2019 charged officers at the training on digital banking operations and investigation course to put in their best in curbing fraud associated with digital banking.

Justice Mohammed Abubakar of the Federal High Court 2 sitting in Abeokuta, Ogun State on Monday, July 8, 2019 convicted one Sanwiyu Abolore Toyosi for fraudulent impersonation and sentenced him to five months in prison.

     Pictures of the 17 internet fraudsters jailed in Benin on July 5, 2019 by Justice Nnamdi Dimgba of the Federal High Court sitting in Asaba, Delta State. The suspects include, Lukman Sarumi,  Udaze Sylvester, Bassey Ibrahim, Nelson Aimieyekagbon, Felix Joshua, Udo Omoiyabra, Ikpomnwonsa Raymond, Endurance Adedugba and Welch Samuel. Others are Abiodun Sadiq, Patrick Enahoro, Favour Okushi, Joseph Michael, Lawal Opeyemi Muyideen, Oladeji Tobi, Toafeek Dauda and Adepitan Oluwabunmi.

 

Media & Publicity

July 5, 2019

It was again harvest of convictions for the Economic and Financial Crimes Commission, EFCC,  Benin Zonal Office on July 5, 2019 as 17 internet fraudsters were convicted and sentenced to various terms of imprisonment by Justice Nnamdi Dimgba of the Federal High Court sitting in Asaba, Delta State.

The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, July 5, 2019 secured final forfeiture of 244 (Two Hundred and Forty Four) vehicles and petroleum products contained in each of the vehicles.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, July 5, 2019, arraigned one Monday Atta Agada before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja on a one-count charge bordering on stealing to the tune of N20 million (Twenty Million Naira).