Tag: Economic and Financial Crimes Commission

EFCC Charges NPOs Against Terrorism Financing In Maiduguri

EFCC Charges NPOs Against Terrorism Financing In Maiduguri

Apr 13, 2023 0 42

The Special Control Unit against Money Laundering, SCUML, of the Economic and Fi...

Court Sends Five Internet Fraudsters To Jail In Benin City

Court Sends Five Internet Fraudsters To Jail In Benin City

Apr 5, 2023 0 17

Five internet fraudsters - Bright Obaro, Christopher Lawani Igbinosa, Osagie Hop...

Court Orders Interim Forfeiture Of N725m, Banana Island Property Linked To Ex-NIMASA DG, Akpobolokemi

Court Orders Interim Forfeiture Of N725m, Banana Island...

Apr 4, 2023 0 16

Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos has orde...

EFCC Arraigns Man For $370,000 Fraud

EFCC Arraigns Man For $370,000 Fraud

Mar 21, 2023 0 46

The Economic and Financial Crimes Commission, EFCC, has arraigned one Nwachi Chi...

Guber Polls: EFCC Nabs Over 65 Persons For Alleged Voter Inducement

Guber Polls: EFCC Nabs Over 65 Persons For Alleged Vote...

Mar 18, 2023 0 19

No fewer than 65 persons were arrested by the Economic and Financial Crimes Comm...

Vote Buyers In Kaduna Attacks EFCC Operatives, Injured Some Of Them

Vote Buyers In Kaduna Attacks EFCC Operatives, Injured ...

Mar 18, 2023 0 14

Operatives of the Economic and Financial Crimes Commission, EFCC, on election mo...

Two PDP Officials Convicted To Two Years Imprisonment For N142.4 Million Election Bribery Scam In Bauchi

Two PDP Officials Convicted To Two Years Imprisonment F...

Mar 13, 2023 0 20

Federal High Court, Bauchi has sentenced and convicted two chieftains of the fro...

Court Sends 12 Internet Fraudsters To Prison In Benin City

Court Sends 12 Internet Fraudsters To Prison In Benin City

Mar 8, 2023 0 23

Economic and Financial Crimes Commission, EFCC on Tuesday March 7, 2023 secured ...

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