Menu
  • Home
  • The Commission
    • The Establishment Act
    • Executive Chairman
    • Operations
    • Public Affairs Department
    • EFCC Academy
  • News & Information
  • Careers
  • ISP/Cafe' Register
  • Wanted
  • FOI
EFCC will get you, any where, anytime. . .
Menu
  • Home
  • Related Sites
  • Board Members
  • SCUML
  • Scams & Safety
  • External Cooperation
      • EU/UNODC Project
      • DFID/J4A Projects
  • EFCC Offices
  • Public Notices & Convictions
  • Report Complaints
  • What EFCC Did With Recovered Loot
  • EFCC Academy

EFCC To Arraign Rev. David Kim Pam for N40.2m Scam in Jos

The Economic and Financial Crimes Commission, EFCC, will tomorrow Thursday November 21, 2013 arraign one Reverend David Kim Pam, Chairman Goodliving Multi Purpose Cooperative Society at the Plateau State High Court, Jos on a 10-count charge that borders on stealing, fraudulent misappropriation and criminal breach of trust.

Read more ...

N2.055bn Scam: EFCC Arraigns Four for Defrauding Union Bank


The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 19, 2013 arraigned Salisu Liman (alias Zico), Isaiah Friday, Azaaior Samuel and Dan Asabe Ibrahim before Justice L.B Lawal-Akapo of a Lagos High Court sitting in Ikeja, on a three count charge bordering on conspiracy to defraud, contrary to section 323 of the Criminal Law of Lagos State, No.11, 2011; unauthorized access to  computer contrary, to section 385 of the Criminal Law, Lagos State of Nigeria, No. 11, 2011 and stealing, contrary to section 285 (1) of the Criminal Law of Lagos State of Nigeria, No. 11, 2011.

Read more ...

Sureties Bag 8 Years Jail Term for Forgery

A Kano State High Court presided over by Justice Lawal Wada today November 18, 2013 convicted and sentenced Augustine Olayinka and Oke Anone to eight years imprisonment with option of N100, 000 (One Hundred Thousand Naira) fine each. 

Read more ...

  1. EFCC Arraigns Banker for N10m Fraud
  2. N7m Fraud: Ex-LG Chairman Bags Six Months Jail Term
  3. N9.7m Fraud: EFCC Arraigns Fake Petroleum Dealer
  4. Forgery: EFCC Arraigns Two Sureties
  5. Businessman Bags 4 Years Imprisonment for N1.49m ATM Scam
  6. Fraudster Arraigned for N30.7m Property Scam
  7. N5.6bn Pension Scam: FORMER OYO STATE HEAD OF SERVICE, 11 OTHERS ARRAIGNED, REMANDED IN PRISON

Page 1797 of 2010

  • 1792
  • 1793
  • ...
  • 1795
  • 1796
  • 1797
  • 1798
  • 1799
  • ...
  • 1801

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

  • EFCC Docks Two for N3m Land Scam in Gombe
  • Maiduguri Court Convicts Man for Stealing
  • EFCC Arrests 10 For Alleged Internet Fraud In Lagos

Articles Most Read

  • EFCC Arrests 2 Undergraduates, Six Others Over Internet Scam
  • EFCC RECRUITMENT!
  • Court Jails Fraudster Over $53,500 Romance Scam
  • N53.6m Scam: EFCC Arraigns Four Suspects
  • $3,420 fraud: Court Sentences Man to 3 Months Imprisonment

We have 2676 guests and no members online

Home | Media & Public Affairs | EFCC Contacts

Copyright © 2021 . All Rights Reserved. EFCC, Powered by Information and Communication Technology - ICT Dept.