EFCC Arrests 3 Suspects with 1,144 ATM Cards at Kano Airport
EFCC Arrests 3 Suspects with 1,144 ATM Cards at Kano Airport The Kano Zonal Command of the Economic and Financial ...
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Tag: EFCC
‘Offa Boy’, Arowosegbe Jailed 12months for Impersonating German National
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Thursday, December 2, secured the conviction of ...
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Alleged N6.9bn Fraud: Witness Reveals How Fayose’s Associate Bought Properties Worth N1.3bn In 4 Months
The eleventh prosecution witness, PW11, Joanne Tolulope, in the ongoing trial of a former Ekiti State governor, Ayodele Fayose, on ...
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ICPC, DSS arrest 48 Lecturers, Security Officers, ICT Specialists over leakage of JUPEB Examinations
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Department of State Services (DSS) have arrested 48 ...
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EFCC Denies Carrying Out Any Operation At Justice Odili’s Home
The Economic and Financial Crimes Commission, (EFCC) says its operatives did not carry out any operation at the home of ...
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EFCC Arraigns Managing Director For N6bn Deceased PHCN Staff Insurance Benefit Fraud
The Economic and Financial Crimes Commission, (EFCC), on Thursday arraigned the Managing Director of PJO Ventures Limited, Cecilia Osipitan and ...
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Certificate Forgery: ICPC Docks Ex-Presidential Aide, Obono-Obla
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned the former Chairman of the Special Presidential Investigation ...
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Mark Zuckerberg’s Impostor, Jatto, Others Jailed For Internet Fraud In Ilorin
A 21 year-old internet fraudster, Jatto Sheriff Umar, who posed as the founder of Facebook, Mark Zuckerberg, to defraud unsuspecting ...
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EFCC Arraigns Vice Chancellor For N260m Fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned a former Vice Chancellor of Federal University Gusau, Professor Magaji ...
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EFCC Re-arraigns Grace Taiga, Nigerian Accomplice In P&ID Scam
The Economic and Financial Crimes Commission, (EFCC) on Thursday re-arraigned Grace Taiga, a female accomplice in the multiple fraud case ...
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