Tag: EFCC

EFCC CONNECT Do you know why you should not allow your property to be used for fraudulent purposes? Get connected to the 99th edition of… Read More

Gombe Court Jails Three Fraudsters for Employment Fraud Justice J.A Kereng of the Gombe State High Court sitting in Gombe, on Monday, April 8,2024 convicted… Read More

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… Read More

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… Read More

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,… Read More

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… Read More

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… Read More

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… Read More

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… Read More

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… Read More