Tag: EFCC

Yahoo Boy Arraigned, Jailed For $26,020, N104m Love Scam

Yahoo Boy Arraigned, Jailed For $26,020, N104m Love Scam

Mar 21, 2023 0 63

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, has arr...

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...

EFCC Arrests Alleged Serial Canadian Visa Scammer In Abuja

EFCC Arrests Alleged Serial Canadian Visa Scammer In Abuja

Mar 17, 2023 0 21

The Economic and Financial Crimes Commission, EFCC, today, March 17, 2023 arrest...

Businesswoman Re-arraigned For Allegedly obtaining N110m, Property By False Pretence In Lagos

Businesswoman Re-arraigned For Allegedly obtaining N11...

Mar 16, 2023 0 18

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

Professor, Firms Docked For Alleged N1.4bn Fraud In Lagos

Professor, Firms Docked For Alleged N1.4bn Fraud In Lagos

Mar 16, 2023 0 15

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

Court Orders Trial-Within-Trial in Ex-NIMASA DG, Two Others’ Alleged N304.1m Fraud Trial

Court Orders Trial-Within-Trial in Ex-NIMASA DG, Two Ot...

Mar 15, 2023 0 31

Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Wedn...

Alleged N304.1m Fraud: Court Admits More Evidence Against Ex-NIMASA DG, Two Others

Alleged N304.1m Fraud: Court Admits More Evidence Again...

Mar 15, 2023 0 25

Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tues...

EFCC Arrests 21 Alleged Yahoo Boys In Abuja

EFCC Arrests 21 Alleged Yahoo Boys In Abuja

Mar 14, 2023 0 148

The Economic and Financial Crimes Commission, EFCC, today, March 14, 2023, arres...

EFCC Under Bawa Nightmare Of Corrupt Public Officers, Fraudsters - CSOs

EFCC Under Bawa Nightmare Of Corrupt Public Officers, F...

Mar 14, 2023 0 32

A coalition of Civil Society Organizations, CSOs, has described the Economic and...

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 21

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

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 21

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

EFCC Presents Second Witness, Closes Case Against Two Impostors Arrested While Executing Fake Court Order In Lagos

EFCC Presents Second Witness, Closes Case Against Two I...

Mar 10, 2023 0 17

The Economic and Financial Crimes Commission, EFCC, on Friday, March 10, 2023, p...

Man Docked For N7m Land Scam In Enugu

Man Docked For N7m Land Scam In Enugu

Mar 9, 2023 0 21

The Economic and Financial Crimes Commission, EFCC, Enugu Command on Wednesday, ...

‘Property Owner’ Jailed 24 Years For $298,000, N48M Property Fraud In Abuja

‘Property Owner’ Jailed 24 Years For $298,000, N48M Pro...

Mar 9, 2023 0 22

Justice E. Okpe of the Federal Capital Territory High Court, Nyanya, Abuja on Tu...

EFCC Docks Man For N9m Investment Scam In Ibadan

EFCC Docks Man For N9m Investment Scam In Ibadan

Mar 9, 2023 0 109

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Mond...

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