$8.5 Scam: How we arrested internet fraud kingpin, Onwuzruike – EFCC witness
The Economic and Financial Crimes Commission (EFCC0, on Monday, continued trial in the fraud charge bought against Onwuzuruike Ikenna Kingsley, ...
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Tag: EFCC
There must be accountability and transparency, Presidency explains Magu’s suspension
THE Presidency has reacted to the investigation and suspension of Ibrahim Magu as the acting Chairman of Economic and Financial ...
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Court jails six yahoo boys in Ibadan
THE Ibadan Zonal Office of the Economic and Financial Crimes Commission, (EFCC) on Monday, secured the conviction of six internet ...
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Magu cautions Nigerians against Covid-19 scams
IBRAHIM Magu, acting Chairman of the Economic and Financial Crimes Commission (EFCC) has advised Nigerians to be wary of fraudsters ...
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Court orders final forfeiture of Army General’s N426.7m
JUSTICE Muslim Hassan of the Federal High Court sitting in Ikoyi, Lagos,has ordered the final forfeiture of the sum of ...
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Two internet fraudsters bag two years jail sentence
Two internet fraudsters, Idahosa Bobby and Aidamebor Israel have been convicted by a Kaduna State High Court for offences bordering ...
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N22.5m fraud: Two bag seven years jail term each
THE Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, secured the conviction and sentencing of David Obi ...
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Former Bauchi Accountant General, director of finance arraigned over N258m fraud
THE Gombe Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned the a former Accountant General ...
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EFCC arraigns four, vessel for illegal oil deal
THE Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned four suspected criminals and a vessel before Justice A.M. Liman ...
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Man bags two years for fertilizer fraud
JUSTICE Mobolaji Olajuwon of the Federal High Court sitting in Makurdi, Benue State has sentenced one Ifeanyi Uche to two ...
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