Tag: EFCC

Two Internet Fraudsters Bag Jail Terms in Kaduna The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of two internet …

EFCC Grills Eight Suspected Oil Thieves in Uyo The Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, has commenced investigation of alleged illegal activities of eight …

EFCC Arraigns Emefiele for Alleged $4.5bn, N2.8bn Fraud The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 8, 2024, arraigned a former Governor …

EFCC Arraigns Binance, Executive for Alleged $34m Money Laundering The Economic and Financial Crimes Commission, EFCC on Monday, April 8, 2024 arraigned Binance Holdings Ltd and one of its …

Shun Cyber Crime, EFCC Chairman Warns Youths The Executive Chairman of Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called on youths to shun cybercrime and other forms …

EFCC Quizzes 14 Suspected Oil Thieves in Port Harcourt Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, April 3, 2024 …

Olukoyede Tasks NACOED Students on Corruption, National Development The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Nigeria students to shun computer- related …

Court Jails Internet Fraudster in Lagos Justice C. J. Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one Solomon Martins to one year …

EFCC Arrests Suspected Fraudulent Pastor for N3.9m Fraud in Ilorin The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 2, 2024 arrested the …

NLTF Commends EFCC for Raising its Remittance inflows to N2.1bn The Executive Secretary and Chief Executive Officer, ES/CEO, of the National Lottery Trust Fund, NLTF, Bello Maigari, has commended …