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The New EFCC Chair meets President Muhammadu Buhari

               

Scales: Court Disqualifies Lawyer as Defence Witness

The trial-within-trial of a suspected serial fraudster, Scales Ishola Olatunji was cut short on Thursday, February 25, 2021 following a ruling by Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State which disqualified one Barrister Peter Mba from giving his testimony as a defence witness in the matter.

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Man bags 15 Years for Investment Fraud in Gombe

The Economic and Financial Crimes Commission, EFCC Gombe zonal office has secured the conviction of one Hassan Abubakar before Justice Abubakar Jauro of Gombe State High Court on 15 count charges bordering on criminal breach of trust.

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  1. Agbor Yahoo Boy Bags Two Years Jail Term
  2. Broadcast Rights Infringements: Court Admits Evidence against Company Executives
  3. Bawa Scales Senate Hurdle, States Vision for the EFCC
  4. N3.1bn Money Laundering: Court Adjourn Suswam's Trial till March 24
  5. Court Adjourns Air Marshal Dikko’s Trial Till April 28 …strikes of six of the charges filed against him  
  6. Court Sends Surety to Prison over Failure to Produce Suspect
  7. EFCC Arrests 11 for Alleged Internet Fraud in Auchi, Edo State

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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.

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

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Latest News

  • The New EFCC Chair meets President Muhammadu Buhari
  • Scales: Court Disqualifies Lawyer as Defence Witness
  • Man bags 15 Years for Investment Fraud in Gombe

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