Tag: EFCC

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...

36 Governors, EFCC, ICPC, FIRS, CBN To Meet NFIU On Tuesday Over State Security Votes Management

36 Governors, EFCC, ICPC, FIRS, CBN To Meet NFIU On Tue...

Apr 3, 2023 0 34

The Nigeria Financial Intelligence Unit, NFIU, will on Tuesday meet with the 36 ...

Anti-graft War: FRSC Offers EFCC Access To Its Portal

Anti-graft War: FRSC Offers EFCC Access To Its Portal

Mar 31, 2023 0 23

The Corp Marshal of the Federal Road Safety Corps, FRSC, Corp Marshal Dauda Ali ...

Oil Theft: EFCC Task Oil Chiefs To Disincentivize Stealing Of Nigerian Crude

Oil Theft: EFCC Task Oil Chiefs To Disincentivize Steal...

Mar 30, 2023 0 25

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ab...

EFCC Arrests 23 Suspected Internet Fraudsters In Enugu

EFCC Arrests 23 Suspected Internet Fraudsters In Enugu

Mar 30, 2023 0 21

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commi...

EFCC Asks Court To Dismiss Gov Yahaya Bello’s Application To Vacate Forfeiture Order On 14 Properties, N400m

EFCC Asks Court To Dismiss Gov Yahaya Bello’s Applicati...

Mar 28, 2023 0 24

The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 28, 2023, ...

EFCC Arrests 18 Suspected Internet Fraudsters In Uyo

EFCC Arrests 18 Suspected Internet Fraudsters In Uyo

Mar 27, 2023 0 60

Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commiss...

Galaxy Backbone Seeks EFCC’s Collaboration On Cyber Security, Training

Galaxy Backbone Seeks EFCC’s Collaboration On Cyber Sec...

Mar 27, 2023 0 20

Managing Director of Galaxy Backbone Limited, Professor Muhammad Bello Abubakar ...

EFCC Apprehends 80 POS Vendors In Ondo For Selling Naira At High Interest Rate

EFCC Apprehends 80 POS Vendors In Ondo For Selling Nair...

Mar 25, 2023 0 189

The operatives of the Economic and Financial Crimes Commission (EFCC), Ondo Stat...

EFCC Arraigns Two, Firm For Alleged N999.9m Fraud

EFCC Arraigns Two, Firm For Alleged N999.9m Fraud

Mar 24, 2023 0 17

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, o...

Court Sends Oliseh Emeka To Prison For Impersonating 'Jeffrey Scott' In Asaba

Court Sends Oliseh Emeka To Prison For Impersonating 'J...

Mar 23, 2023 0 54

Justice F. A. Olubanjo of the Federal High Court sitting in Asaba on Thursday Ma...

EFCC, NAFIT, Poised To Improve Collaboration

EFCC, NAFIT, Poised To Improve Collaboration

Mar 22, 2023 0 19

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ab...

EFCC, NAFIT, Poised To Improve Collaboration

EFCC, NAFIT, Poised To Improve Collaboration

Mar 22, 2023 0 19

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ab...

EFCC Arraigns Man For $370,000 Fraud

EFCC Arraigns Man For $370,000 Fraud

Mar 21, 2023 0 48

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

EFCC Arrests 21 Suspected Internet Fraudsters In Benin City

EFCC Arrests 21 Suspected Internet Fraudsters In Benin ...

Mar 21, 2023 0 64

Operatives of the Benin Zonal Command of the EFCC, on Tuesday, March 21,2023 arr...

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