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N19.2bn Scam: EFCC Re-arraigns Timipre Sylva December 3

The Economic and Financial Crimes Commission, EFCC will tomorrow, December 3, 2013 arraign former Governor of Bayelsa State, Timipre  Sylva and six others on a 42- count amended charge before Justice A. R. Mohammed of the Federal High Court, Abuja.

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Fraudster Bags 7 Years Jail Term for $45,000 Scam

The Economic and Financial Crimes Commission on, Thursday, November 28, 2013 secured yet another conviction as Justice Shuaibu of the Federal high court 1, Enugu State sentenced one Ifeanyi Onyie to 7years imprisonment for obtaining $45,000 under false pretence 

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EFCC Arraigns Fraudster for N28m Fraud

The Economic and Financial Crimes Commission, on Wednesday November 27, 2013 arraigned one Richard Onomeh Akaighe, before Justice Abubakar of the Federal High Court, Warri on one count charge bordering on obtaining money by false pretence.  Richard allegedly obtained the sum of N28, 312,570 (Twenty Eight Million, Three Hundred and Twelve Thousand, Five Hundred and Seventy Naira) from one Anunwa Jeremiah through phony petroleum products supply deal.

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  1. N5.6bn Pension Scam: Court Denies Former Oyo State Head of Service, Others Bail
  2. National Task Force Coordinator, Osita Okereke To Remain in Prison
  3. Wonder Banker Arraigned for N60 million Fraud
  4. Court Convicts Fraudster for Non-Declaration of 7.8m CFA
  5. EFCC Arraigns Pastor for N40.2 million Fraud
  6. EFCC Arraigns Raymond Okemo for N34m Fraud
  7. EFCC Arraigns Fake National Task Force Coordinator

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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.

HOTLINE

+234 9 9044752

+234 9 9044753

Latest News

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