ALLEGED N201M FRAUD: COURT OPENS TRIAL OF FOUR ABUJA COMPANY EXECUTIVES, COMPANY MAY 6
Justice K.N. Ogbonnaya of the Federal Capital Territory,  FCT,  High Court Zuba has fixed commencement of  hearing of a N201,000,000( ...
Tag: efcc
EFCC ARRESTS 37 SUSPECTED INTERNET FRAUDSTERS IN ABUJA
Operatives of the Economic and Financial Crimes Commission, EFCC Abuja Zonal Command on Wednesday, March 6, 2024 arrested 37( thirty ...
ALLEGED N4BN FRAUD: COURT TO HEAR OBIANO`S MOTION MARCH 7
Justice Inyang Ekwo of the Federal High Court sitting in Abuja on Monday, February 4, slated the hearing of a ...
COURT JAILS SEVEN INTERNET FRAUDSTERS IN OGUN, OYO
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of seven ...
Banks involved in 70% of financial crimes – EFCC
The Economic and Financial Crimes Commission, on Monday, indicted banks as being linked to about 70 per cent of the ...
EFCC Nabs 11 Suspected Currency Racketeers In Kano
Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected currency racketeers ...
EFCC To Arraign 48 KWASU Students, Others Arrested For Alleged Cybercrime
Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command, have arrested 48 students of the Kwara State ...
EFCC Set To Arraign Ex-Kwara Gov Over Alleged N10bn Fraud
The Economic and Financial Crimes Commission, EFCC, will arraign the immediate-past governor of Kwara State, Abdulfattah Ahmed, for alleged N10bn ...
EFCC Nabs Alleged Internet Fraudsters In Makurdi ‘Yahoo Academy’
Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arrested 14 individuals suspected of internet fraud at a ...
INTERNET CRIMES: EFCC Confirms Arrest Of 14 FUTA Undergraduates In Midnight Raid
The Economic and Financial Crimes Commission, EFCC, has said it arrested 14 undergraduates of the Federal University of Technology, Akure, ...