Court jails 12 internet fraudsters in Calabar
A Federal High Court sitting in Calabar, Cross River State capital has jailed 12 internet fraudsters (popularly referred to as ...
Tag: EFCC
Alleged N80.2bn Money Laundering: Court shifts Yahaya Bello’s arraignment to 27th June
Justice Emeka Nwite of the Federal High Court sitting in Abuja, on Thursday, 13th June 2024, adjourned the arraignment proceedings of ...
Court grants final forfeiture of NOK University, hotel, factory in Kaduna
Justice Joyce Abdulmalik of the Federal High Court sitting in Abuja, on Friday, 7th June 2024, ordered the final forfeiture ...
EFCC arrests 127 suspected internet fraudsters during Yahoo Party
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested One Hundred and Twenty-Seven ...
Internet Fraud: EFCC arrests 100 in Enugu, 35 in Plateau
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 100 (One Hundred) suspected ...
Woman jailed for 6 months for currency racketeering in Lagos
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, 29th May 29 2024, convicted and ...
EFCC arrests 5 suspected illegal Bureau de Change operators in Maiduguri
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, 28th May 2024 arrested ...
EFCC secures 3,175 convictions, recovers N156bn in one year
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has disclosed that the Commission secured ...
EFCC arrests 40 suspected internet fraudsters in Akwa Ibom
Operatives of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Command, on Thursday, 30th May 2024, arrested 40 suspected ...
EFCC re-arraigns ex-SMEDAN DG Masari for alleged N119m money laundering
The Economic and Financial Crimes Commission (EFCC) on Thursday, 23rd May 2024, re-arraigned the former Director-General of Small and Medium ...