By Biola Lawal Abuja (Flowerbudnews): The Economic and Financial Crimes Commission, (EFCC), has advised Nigerians to beware of fraudsters using Automated Teller Machine, ATM, Debit Card swapping to defraud unsuspecting victims. EFCC Spokesman, Dele Oyewale said that the alert became necessary following several complaints to the commission by NigeriansContinue Reading
Abuja: The Economic and Financial Crimes Commission (EFCC), on Tuesday, opened its case at the Federal High Court (FHC), Abuja, against the British National, Mr James Nolan, who jumped bail in 2022. The EFCC’s counsel, Mr Bala Sanga, led the 1st prosecution witness (PW1), Mr Temitope Erinomo, anContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The Economic and Financial Crimes Commission (EFCC), has declared Chike Moss Agada wanted. Agada was declared wanted by EFCC through a public notice on the Commission’s official Twitter handle. Though the suspected crime for which Agada was declared wanted was not specified, EFCC urgedContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The Economic and Financial Crimes Commission, EFCC on continued the trial of one Wilson Daphey(a.ka.a Jefrey Guiseppe) before Justice Mobolaji Olajuwon of the Federal High Court sitting in Abuja on nine -count charges bordering on obtaining money under false pretence and money laundering. Daphey allegedly manipulated andContinue Reading
By Biola Lawal Abuja (Flowerbudnews): President Bola Ahmed Tinubu has lauded the Economic and Financial Crimes Commission (EFCC), for making impressive gains in the fight against economic and financial crimes. The President, however, charged the Commission to intensify a more vigorous and robust efforts in tackling the monster ofContinue Reading
By Isaac Aregbesola Abuja: Abdulkarim Ckukkol, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), says the agency, in its war against corruption, economic and financial crimes, has secured 1,688 convictions between January and September, this year. Ckukkol disclosed this on Friday at the Passing out ParadeContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The Economic and Financial Crimes Commission (EFCC) has declared the duo of FAITH ONOJA and EMMANUEL ONOJA for undisclosed offence. In a public notice on its ofgicia Twitter handle, EFCC urged members of the public with any useful information about the two persons should contactContinue Reading
By Biola Lawal Sokoto (Flowerbudnews): Justice M.U Dogondaji of the Sokoto State High Court has convicted and sentenced one Sanni Dikko and Naabu Umar to five years imprisonment for conspiracy and cheating. The convicts were however, given an option of N200,000 fine, a statement by EFCC Spokesman, Wilson UwujarenContinue Reading
