Tag: EFCC News
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 …
Akwa – Tuesday, October 22, 2024 – Justice Evelyn Anyadike of the Federal High Court sitting in Awka, Anambra State, has convicted and sentenced 43 Yahoo Boys (formally known …
The Economic and Financial Crimes Commission (EFCC) has re-arraigned the immediate past governor of Kwara State, Abdulfatah Ahmed, and his Finance Commissioner, Ademola Banu, on charges of alleged stealing …
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 13 Yahoo Boys (internet fraudsters) in the Nwaniba area of Uyo, Akwa Ibom …
Former Taraba State Governor Darius Ishaku was arrested by the Economic and Financial Crimes Commission (EFCC) on 27th September 2024, over allegations of a N27 billion fraud. Ishaku, who …
Five Chinese Nationals have been arrested by the Economic and Financial Crimes Commission (EFCC) for illegal mining in Akwa Ibom State. CONVERSEER reports that the five suspected illegal Chinese …
