EFCC Dismisses 27 Officers for Fraud, Misconduct
Abuja, Nigeria - The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce in a bid ...
Tag: EFCC News
EFCC Arraigns Businessman Akindele Akintoye for $35m Fraud
Abuja, Nigeria - The Economic and Financial Crimes Commission (EFCC) on Monday, December 24, 2024, arraigned a businessman, Akindele Akintoye ...
EFCC Re-Indicts Ex-Bank PHB MD Francis Atuche for Forgery
Lagos, Nigeria - The Economic and Financial Crimes Commission (EFCC) has re-indicted Francis Atuche, former Managing Director of the defunct ...
EFCC Burst Syndicate of 792 Cryptocurrency Investment, Arrests 193 Chinese, Arabs, Filipinos, Others
Lagos, Nigeria - The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the ...
Court Grants Yahaya Bello Bail of ₦500m in Alleged ₦80.2bn Fraud
Abuja, Nigeria - The Federal High Court in Abuja, on December 13, 2024, granted former Kogi State Governor Yahaya Adoza ...
EFCC Arrests 24 Suspected Internet Fraudsters in Lokoja
Lokoja, Nigeria - The Economic and Financial Crimes Commission (EFCC) has arrested 24 suspected internet fraudsters, popularly known as Yahoo ...
Top Politician Forfeits Estate Containing 753 Units of Duplexes, Others to FG in Abuja
Abuja, Nigeria - Justice Jude Onwuegbuzie, on Monday, December 2, 2024, gave a ruling on a final forfeiture of an ...
Court Jails 2 Police Officers 1 Immigration Officer for N1.6m Employment Fraud
Gombe, Nigeria - The Federal High Court sitting in Gombe has jailed two Nigeria Police officers and one Nigeria Immigration ...
Calabar Court Sentences 4 Internet Fraudsters to Prison
Calabar, Nigeria - A Federal High Court sitting in Calabar, Cross River State, has convicted and sentenced four internet fraudsters ...
Court Jails 5 Internet Fraudsters in Calabar
Calabar, Cross River State - A Federal High Court sitting in Calabar and presided over by Justice Rosemary Dugbo-Oghoghorie, on ...