Tag: EFCC News
…as the court orders him to bi-monthly post on his various social media handles a minimum of two video clips of his sensitisation/campaign against naira abuse Consequent on the …
A Federal High Court sitting in Calabar, Cross River State, has jailed eight internet fraudsters, popularly referred to as Yahoo Boys. They were convicted and sentenced by Justice Rosemary …
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a syndicate of fake State House Staff in Abuja for alleged criminal conspiracy, false representation and employment scam. …
A Federal High Court sitting in Calabar, Cross River State capital has jailed 12 internet fraudsters (popularly referred to as Yahoo Boys). CONVERSEER gathered that the 12 internet fraudsters …
Justice Emeka Nwite of the Federal High Court sitting in Abuja, on Thursday, 13th June 2024, adjourned the arraignment proceedings of a former Governor of Kogi State, Yahaya Adoza Bello to …
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, …
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 …
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 …
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 …
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 …