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Yakubu Afuye

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Canada Honours  Olukoyede for Outstanding Role in Global Crime Fight

  The Canadian High Commission in Nigeria on Wednesday, May 21, 2025 honoured the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr....

Court Orders Winding Up of Fraudulent Collective Investment Scheme Firm

 Justice C.J. Aneke of the Federal  High Court sitting in Ikoyi , Lagos, on Thursday, May 22, 2025, ordered the winding up of a...

Court Jails Eight for Money Laundering, Internet Fraud in Kaduna

 Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna has convicted and sentenced eight internet fraudsters to jail. The convicts, Ogar Joseph, Nanbut David Dauda, Abah Mathew Arome, Fasikun...

Follow Path of Hard Work, Shurn Get Rich Quick Syndrome, Olukoyede Tells Youths

The Executive Chairman of the Economic and Financial Crimes Commission,        Mr. Ola Olukoyede, has admonished youths in the country to follow the path of...

CEO Jailed for N33.5m Fraud in Maiduguri, Another Arraigned for Alleged N5.6 Fraud

Justices Mohammed Maina of the Borno State High Court, sitting in Maiduguri, has convicted and sentenced one  Alhaji Bashir Tanko to twenty one years imprisonment.Tanko was...

Alleged N600m, $50,000.00 Investment Fraud: Court Issues Bench Warrant against Agribusiness Promoter in Lagos

 Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, May 21, 2025, issued a warrant for the arrest  of...

AGF Seeks EFCC’s Intervention in Blocking Shortages, Leakages in Revenue Streams Across Nigeria

 The Accountant-General of the Federation, AGF, Shamseldeen Babatunde Ogunjimi, on Tuesday, 20 May 2025, called on the Executive Chairman of the Economic and Financial...

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