Tag: EFCC News
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 …
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has disclosed that the Commission secured 3,175 convictions and recovered N156,276,691,242.30 (One Hundred and Fifty-six …
Operatives of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Command, on Thursday, 30th May 2024, arrested 40 suspected internet fraudsters in early morning sting operations at two …
The Economic and Financial Crimes Commission (EFCC) on Thursday, 23rd May 2024, re-arraigned the former Director-General of Small and Medium Enterprises Development Agency of Nigeria (SMEDAN), Bature Umar Masari …
The Economic and Financial Crimes Commission (EFCC) has revealed that spraying the naira note will reduce its value. Recall that the naira has continued to decline as against other …
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 101 suspected internet fraudsters (aka Yahoo Boys) across the three states of Enugu, Imo and Kaduna. CONVERSEER …
Fifteen (15) Internet Fraudsters have been jailed by courts in Makurdi, Benue State, Kaduna in Kaduna State and Port Harcourt in Rivers State respectively. CONVERSEER gathered that 12 internet …
A court sitting in Kano, Kano, has convicted 31 persons over the abuse of naira. The conviction, CONVERSEER gathered was secured by the Kano Zonal Directorate of the Economic …
The operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested two suspected illegal forex traders, Surajo Umar and Muhammed Sadiq Lawal. They …
