Tag: EFCC News
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 …
Gombe, Nigeria – The Federal High Court sitting in Gombe has jailed two Nigeria Police officers and one Nigeria Immigration officer over N1.6 million employment fraud. The court presided …
Calabar, Nigeria – A Federal High Court sitting in Calabar, Cross River State, has convicted and sentenced four internet fraudsters (Yahoo Boys) to prison. The four convicts, Itoro Eno …
Calabar, Cross River State – A Federal High Court sitting in Calabar and presided over by Justice Rosemary Dugbo-Oghoghorie, on Monday, November 18, 2024 convicted and sentenced five internet …
Kano, Nigeria – The Economic and Financial Crimes Commission (EFCC) has clarified the circumstances surrounding a recent viral video showing the spraying of naira notes at a wedding in …
Abuja, Nigeria – On Wednesday, November 6, 2024, the Economic and Financial Crimes Commission (EFCC) apprehended two men in Abuja for alleged money laundering and cyber-related offences. Joshua Ndu …
