All posts tagged "EFCC"
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EFCC Brainstorms Strategic Focus for Its Public Engagements at Retreat
Edwin Eriye The Economic and Financial Crimes Commission, EFCC, at a two-day retreat for its media officers which...
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EFCC Arrests Five Undergraduates, Twelve Others For Alleged Internet Fraud
Edwin Eriye The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Monday, arrested 17 suspected internet...
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Court Orders Interim Forfeiture of Ex-NIMASA DG, Calistus Obi’s N37.5m, Hotel
Edwin Eriye Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, ordered the...
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Court Jails Man Five Years for $1,049,251.84 Fraud
Edwin Eriye One Agustine Ighodalo, was yesterday convicted and sentenced to 5 years imprisonment by the Economic and...
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Two Brothers Bag three Years each for Internet Fraud
Edwin Eriye The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned two brothers, Solomon and Godspower Nwachukwu...
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CBN Mutilated Notes: N900m Did Not Disappear in EFCC Custody
Edwin Eriye The Economic and Financial Crimes Commission, EFCC has said its attention has been drawn to reports...
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Court Jails Man Two Years for N71m Oil Fraud
Edwin Eriye The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, secured the conviction and sentencing of...
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EFCC Arrests Six Suspected Internet Fraudsters in Lagos
Edwin Eriye The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, has arrested six suspected internet fraudsters...
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EFCC arraigns banker for stealing customer’s N3.4M
Edwin Eriye The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal office on Wednesday, October 2, 2019 arraigned...
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EFCC arrest 3 for N7M sim swap fraud
Edwin Eriye The Economic and Financial Crimes Commission (EFCC), Makurdi zonal office, has arrested three suspects for conspiracy...
