Tag: EFCC News
By Joe Udo The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, 22 February 2024, arraigned a former banker with one of the old …
By Joe Udo Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers state has convicted and sentenced an internet fraudster, Chukwuema Samuel Andrew to …
By Joe Udo Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin has dismissed a bail application filed by a fake Chief Medical Director, CMD of …
By Joe Udo A Federal High Court sitting in Uyo, Akwa Ibom State, and presided over by Justice Chigozie Sergius Onah, has convicted and sentenced three internet fraudsters (popularly Yahoo …
By Joe Udo Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for …
By Our Reporter A Civil Society Organisation, CSO, Network Against Corruption and Trafficking Initiative, NACAT, has rejected the list of former governors the Economic and Financial Crimes Commission, EFCC …
By Joe Udo A Federal High Court sitting in Abuja and presided over by Justice F. Giwa Ogunbanjo, on Monday, 22 Jan. 2024, told a member of the Federal …
By Our Reporter The Economic and Financial Crimes Commission, EFCC witness, Hamma-Adama Bello, has told the Abuja Division of the Federal High Court how Winifred Oyo-Ita, former Head of …
By Joe Udo Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 24 suspected internet fraudsters (Yahoo Boys) being trained for internet …
By Joe Udo Operatives of the Economic and Financial Crimes Commission, EFCC have arrested former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, for an alleged conspiracy and fraud …
