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EFCC Docks Man for Multi-million Naira Fraud in Kaduna

The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019 arraigned  Alhaji Yusha'u Mohammed Kebbe before Justice Darius Khobo of the Kaduna State High Court, Kaduna on an eight-count charge, bordering on conspiracy and criminal breach of trust involving multi-million sums of money.

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Alleged $5m Fraud: Court Adjourns Captain, Other’s Trial To Dec 16

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has adjourned further hearing in a $5m fraud case involving the duo of Victor Uadiale and Capt. Everest Nnaji to December 16, 2019.

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Magu Tasks Military, Law Enforcement Officers on Cooperation

The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu has reiterated the need for cooperation among the country’s security and law enforcement officers in confronting the security challenges of the country.

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  1. Entertainers Who Encourage Crime Should be dealt With- Ali Baba
  2. Maina’s Son gets N60m Bail
  3. EFCC Has Not Dropped Charges Against Diezani, Others
  4. Court Jails Man, Remands Five others in Prison for Internet Fraud
  5. N400m Fraud: Feb 25, 2020 is Judgement Day for Metuh
  6. EFCC to Assist Guinea Establish Anti-corruption Agency
  7. $1m Scam: EFCC Arrests Kirikiri Prison Boss, Doctor

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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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