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By Zainab Yusuf (Financial Crime Correspondent)

The Economic and Financial Crimes Commission, EFCC on Tuesday, re-arraigned Malabu Oil & Gas Limited, Aliyu Abubakar and six others before Justice I.E. Ekwo of the Federal High Court sitting in Abuja.

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By Kingsley Okoro (Crime/Police Affairs Reporter)

The Cybercrime Unit of the Nigeria Police Force, INTERPOL, National Central Bureau, Abuja has arrested two (2) suspects for their complicity in a major multi-million Euro scam touching on procurement of COVID-19 Personal Protective Equipment (PPE).

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By Abubakar Goni (Borno State Correspondent)

The Economic and Financial Crimes Commission, (EFCC) Maiduguri zonal office, on Tuesday, September 8, 2020, separately arraigned two suspected fraudsters for alleged N16million fraud, at separate courts in Maiduguri, Borno State.

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* Arrests Woman for N3m Fake EFCC Job

By Sam Ejiogu (Lagos Correspondent) and Zainab Yusuf (Financial Crime Correspondent)

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected internet fraudsters, around the Alagbado axis of Lagos State.

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By Abubakar Goni (Borno State Correspondent)

Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri, has convicted and sentenced a businessman, Bukar Alhaji Modu to six months imprisonment for breach of trust to the tune of N6, 950, 000.00 (Six Million Nine Hundred and Fifty Thousand Naira Only).

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By Suzan Okenwa (Senate Correspondent, NASS)

Senate Committee Chairman on Information Communication Technology( ICT) and Cyber Crime, Senator Yakubu Oseni, and other Committee members have commended the Economic and Financial Crimes Commission (EFCC) for its robust ICT, Cyber Crime and Forensic infrastructures.

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