Tag: EFCC News
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned 16 (sixteen) suspected internet fraudsters (aka Yahoo Boys) before Justice Folashade O. Giwa-Ogunbanjo of the …
A Federal High Court sitting in Calabar, Cross River State, has sentenced a medical doctor, Geraldine Orok Ita, to seven years imprisonment for fraud and diversion of N127 million. …
ABUJA – The trial of former Minister of Power, Saleh Mamman continued on Wednesday, January 22, 2025, at the Federal High Court, Abuja, presided over by Justice James Omotosho with the …
Abuja, Nigeria – The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce in a bid to maintain integrity and rid the agency of corruption. …
Abuja, Nigeria – The Economic and Financial Crimes Commission (EFCC) on Monday, December 24, 2024, arraigned a businessman, Akindele Akintoye before Justice Emeka Nwite of the Federal High Court, …
Lagos, Nigeria – The Economic and Financial Crimes Commission (EFCC) has re-indicted Francis Atuche, former Managing Director of the defunct Bank PHB Plc, on charges of forgery and conspiracy. …
Lagos, Nigeria – The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the Commission, in a landmark raid, arrested 792 suspects for their …
Abuja, Nigeria – The Federal High Court in Abuja, on December 13, 2024, granted former Kogi State Governor Yahaya Adoza Bello bail in the sum of ₦500 million following …
Lokoja, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arrested 24 suspected internet fraudsters, popularly known as Yahoo Boys, in Lokoja, Kogi State. Converseer reports that the …
Abuja, Nigeria – Justice Jude Onwuegbuzie, on Monday, December 2, 2024, gave a ruling on a final forfeiture of an estate in Abuja measuring 150,500 square metres and containing …
