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Court Jails Three Fraudsters In Ibadan

The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of three internet fraudsters in Ibadan, Oyo State, capital.

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Oil Theft: Military Hands Over Nine Suspects, Vessel to EFCC

The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal office, on Friday,  July 10, 2020 took over a vessel, christened MT Morris alongside nine crew members. The suspects are:  Felix Eboh;  Ovie Idisi;  Bob Davies;  Ojo Sunday;  Oluwale Olaitan;  Orok Oyo;  Godwin Okpaje, Francis Chinbo and Olanioyi Goodness.

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Man Jailed for N3.7m Fraud in Kano

The Kano Zonal Office of the Economic and Financial Crimes Commission, (EFCC), on Wednesday, July 10, 2020 secured the conviction of one Moses Onah Eje before Justice Nasiru Saminu of Kano State High Court on one-count charge of criminal misappropriation of funds.

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  1. EFCC Cautions Tourism Operators on Money Laundering
  2. $8.5 Scam: How We Arrested Internet Fraud Kingpin, Onwuzruike – EFCC Witness
  3. EFCC Presents Witness Against Mompha’s Accomplices
  4. Alleged N3.6bn Fraud: EFCC Closes Case Against Ex-NDDC Executive, One Other
  5. Court Jails Internet Fraudster in Ilorin
  6. Court Jails Captain, Vessel In Lagos
  7. Two Oil Thieves Bag Three Years Jail Term

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Mission Statement

To rid Nigeria of Economic and Financial Crimes and to effectively coordinate the domestic effort of the global fight against money laundering and terrorist financing.

Vision

An agency operating to best international standards and leading the fight against economic and financial crimes in Nigeria.

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+234 9 9044752

+234 9 9044753

Latest News

  • Court Jails Three Fraudsters In Ibadan
  • Oil Theft: Military Hands Over Nine Suspects, Vessel to EFCC
  • Man Jailed for N3.7m Fraud in Kano

Articles Most Read

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  • $3,420 fraud: Court Sentences Man to 3 Months Imprisonment

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