EFCC Arrests 48 Suspected Internet Fraudsters, Herbalist in Lokoja
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested 48 suspected internet fraudsters and herbalist. ...
Tag: EFCC
EFCC Arrests 21 Food-loaded Trucks into Neighbouring Countries
The Economic and Financial Crimes Commission, (EFCC) Tuesday arrested 21 trucks loaded with food and non-food items heading towards N’djamena, ...
EFCC Arrests 36 Suspected Internet Fraudsters in Kaduna
The Economic and Financial Crimes Commission (EFCC) has arrested 36 suspected internet fraudsters. The agency in a statement issued Saturday ...
EFCC, JTF Arrest 115 Suspected Currency Racketeers in Enugu, Recover N110m, $8,368
The Economic and Financial Crimes Commission, (EFVC) in conjunction with a Joint Task Force comprising five teams from the Nigeria ...
EFCC Arrests ‘Pilot’ for N1bn Fraud in Kaduna
The Economic and Financial Crimes Commission, (EFCC) has arrested one Captain Nuhu Haruna for an alleged criminal breach of trust ...
EFCC Arrests Two Chinese, One Other for Suspected Illegal Mining in Ilorin
The Economic and Financial Crimes Commission, (EFCC) has arrested two Chinese: Yang Chao, 39, and Xiao Jiang 38 for suspected ...
Alleged N1.4bn Fraud: EFCC Re-arraigns Professor, Firms for Defrauding Farmers
The Economic and Financial Crimes Commission, EFCC, has re-arraigned Prof. Uche Chigozie Edwin before Justice Dehinde Dipeolu of the Federal ...
Court Jails 15 for Internet Fraud in Ibadan
Justices Olusola Adetujoye, O.A. Lajide and S.O. Adeyemi of the Oyo State High Court, sitting in Ibadan have convicted and ...
EFCC Arrests Three for Suspected Currency Racketeering in Kaduna
The Economic and Financial Crimes Commission (EFCC) has arrested three persons in connection with suspected currency racketeering. The agency in ...
EFCC Invites Proprietors of Private Universities, Other Institutions Charging Fees in Dollars
The Economic and Financial Crimes Commission (EFCC) has invited proprietors of private Universities and other institutions of higher learning charging ...
EFCC Arraigns Car Dealer, One Other for N13.5m Property Fraud
The Economic and Financial Crimes Commission, (EFCC) has arraigned a 56-year-old car dealer, Rasaq Mumini and one other for selling ...
Court Jails Four Internet Fraudsters in Kaduna
Justices A. Isiaka and A.A Bello of the Kaduna State High Court sitting in Kaduna have convicted and sentenced the ...
Anti-graft War: Tinubu Creating Right Atmosphere for EFCC, ICPC — Olukoyede
Halimat Ibrahim The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has said that President Bola Tinubu ...
Bettagate: EFCC Invites Betta Edu Over N585m Fraud
Halimat Ibrahim Following the directive of President Bola Tinubu, the Economic and Financial Crimes Commission (EFCC) has invited the suspended ...
Court Jails Fake US Military Officer, One Other in Kaduna
Justice A.A Bello of the Kaduna State High Court, on Wednesday, November 30, 2023, convicted and sentenced a fake United ...