The Economic and Financial Crimes Commission, EFCC, Port-Harcourt's Zonal Office,   on Tuesday, February 12,  2019 arraigned the trio of Martins Derisoma Ogbanga, Busari Adeyemi, Uwem Sunday Assan and a company: Dempo Resources Ltd.,  before  Justice I.M Sani of the Federal High Court, sitting in Port-Harcourt, the Rivers State capital.

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on February 11, 2019 secured three convictions at the Federal High Court sitting in Benin City, Edo State.

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has said that the Commission will not hesitate to prosecute any bureau de change operator caught involved in illicit financial transactions.

The Economic and Financial Crimes Commission, EFCC, on February 12, 2019 arraigned Babachir Lawal, the former Secretary to the Government of the Federation, SGF, before Justice Jude Okeke of a Federal Capital Territory, FCT High Court, Maitama on a 10-count charge bordering on fraud, diversion of funds and criminal conspiracy to the tune of N1.1 billion.

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on February 11, 2019 secured three convictions at the Federal High Court sitting in Benin City, Edo State.

One of the convicts, Oriaifo Oselumese, was arraigned for fraudulently obtaining the sum of 18,000 Euros from one Leong Sao Chu, a Chinese citizen through a love scam.

    The Economic and Financial Crimes Commission, Benin Zonal Office on Friday, February 8, 2019  took its enlightenment and sensitization campaign to Nana College, Warri, Delta State, as part of its strategic initiative to "catch them young" and ensure a better Nigeria in the nearest future. The principal of school, Mrs Eunice More Otomi was so enthralled that she joined officers of EFCC in warning students to shun every act of criminality and to avoid engaging in illegal activities.

 

 

 

 

Media & Publicity

February 11, 2019

 

The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has handed over bales of insecticide-treated mosquito nets recovered from Sunday Ogar, to the beneficiaries.

The Economic and Financial Crimes Commission, EFCC, on February 11, 2019 arraigned one Lilian Bisi Kadiri before Justice Adebukola Banjoko of a Federal Capital Territory, FCT High Court, Jabi, on a one-count charge bordering on obtaining money by false pretence.

Operatives of the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested eight suspected internet fraudsters at the  Elebu-Oja area of Ibadan, Oyo State.

Federal High Court sitting in Lagos and presided by Justice Mojisola Olatoregun will on Monday, 11th February, 2019, deliver judgement in a motion for final forfeiture of $153m (One Hundred and Fifty Three Million Dollars) linked to former first lady Dame Patience Jonathan by the Economic and Financial Crimes Commission, EFCC.