EFCC arrests 25 LAUTECH students for internet fraud
OPERATIVES of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission (EFCC), Abuja Headquarters, have arrested 25 ...
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Tag: EFCC
Court orders final forfeiture of Diezani’s $40m jewellery
JUSTICE I.N. Oweibo of the Federal High Court sitting in Ikoyi, Lagos , on Tuesday, ordered the final forfeiture of ...
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EFCC arrests 13 suspected Yahoo-Yahoo boys in Enugu
In its war against internet fraud across the south east zone, the Enugu Zonal office of the Economic and Financial ...
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EFCC operatives raid Ambode’s house in Epe
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) on Tuesday morning raided the Epe home of the former governor ...
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Ex-banker jailed 10 years for stealing depositors’ money
JUSTICE Abiodun Adesodun of the Ekiti State High Court, has convicted a former cashier officer with Fidelity Bank, Ado branch, ...
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No plea bargain for you, Judge hands Yahoo Boy three years without option of fine
JUSTICE M. B. Idris of Federal High Court, Nyanya, Abuja, on Tuesday struck out a plea bargain agreement between a ...
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Four oil thieves sentenced in Port Harcourt for illegal oil bunkering
JUSTICE A. T Mohammed of the Federal High Court, sitting in Port Harcourt, Rivers State has convicted and sentenced the ...
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EFCC arrests Kwara director, 6 Microfinance bank MDs over alleged N2b SME fraud
THE Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office has arrested Segun Soewu, Director General, Kwara State Bureau of ...
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EFCC arrests Sokoto councillor, director, two others for diverting workers’ salaries
OPERATIVES of the Economic and Financial Crimes Commission (EFCC), have arrested Tukur Yabo, Director of Works and Housing, Tureta Local ...
Read moreHand over Diezani, Etete and Adoke, Magu pleads with UK, others
THE Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has expressed sadness over the slow pace ...
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