COURT JAILS TWO FOR CURRENCY COUNTERFEITING IN LAGOS, REMANDS ANOTHER
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 18, 2024, secured the ...
Tag: efcc
PARTY MONEY CHANGER BAGS JAIL TERM IN LAGOS
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Friday, March 15, 2024 secured the conviction ...
EFCC ARRAIGNS THREE FORMER BANKERS, ONE OTHER FOR N15.9M FRAUD IN ENUGU
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 12, 2024 arraigned three former ...
ALLEGED N201M FRAUD: COURT OPENS TRIAL OF FOUR ABUJA COMPANY EXECUTIVES, COMPANY MAY 6
Justice K.N. Ogbonnaya of the Federal Capital Territory, FCT, High Court Zuba has fixed commencement of hearing of a N201,000,000( ...
EFCC ARRESTS 37 SUSPECTED INTERNET FRAUDSTERS IN ABUJA
Operatives of the Economic and Financial Crimes Commission, EFCC Abuja Zonal Command on Wednesday, March 6, 2024 arrested 37( thirty ...
ALLEGED N4BN FRAUD: COURT TO HEAR OBIANO`S MOTION MARCH 7
Justice Inyang Ekwo of the Federal High Court sitting in Abuja on Monday, February 4, slated the hearing of a ...
COURT JAILS SEVEN INTERNET FRAUDSTERS IN OGUN, OYO
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of seven ...
Banks involved in 70% of financial crimes – EFCC
The Economic and Financial Crimes Commission, on Monday, indicted banks as being linked to about 70 per cent of the ...
EFCC Nabs 11 Suspected Currency Racketeers In Kano
Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected currency racketeers ...
EFCC To Arraign 48 KWASU Students, Others Arrested For Alleged Cybercrime
Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command, have arrested 48 students of the Kwara State ...