Justice Joyce Abdulmalik of the Federal High Court sitting in Abuja, on Friday, 7th June 2024, ordered the final forfeiture of every asset of NOK University, Gwasmyen Water Factory, Gwasmyen Event Center and Gwasmyen International Hotel in Kaduna State. The Economic and Financial Crimes Commission (EFCC) had, through its counsel Ekele Iheanacho filed an order of…
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested One Hundred and Twenty-Seven (127) suspected internet fraudsters in Ondo State. The alleged internet fraudsters were arrested in an early morning sting operation at a “Yahoo Party” held simultaneously at Signature and Abah Clubs on Saturday, 8th June 2024, in Akure, Ondo State….
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 100 (One Hundred) suspected internet fraudsters at different locations in Enugu State. The suspects were arrested in early morning sting operations on Wednesday, 5th June 2024, following actionable intelligence about suspected activities of an organised syndicate of internet fraudsters…
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, 29th May 29 2024, convicted and sentenced one Adeyinka Bilkisu Gbadamosi to six months imprisonment for currency racketeering. Gbadamosi was arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on a one-count charge bordering on currency…
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, 28th May 2024 arrested five suspected illegal Bureau de Change (BDC) operators in Maiduguri, Borno State. The suspects were arrested in Borno State Hajj Camp, situated at Sir Kashim Ibrahim College of Education, Maiduguri. READ ALSO: Court jails one…
