Tag: EFCC
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70 percent of financial crimes in Nigeria is traceable to the banking sector – Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has called on Audit Executives in banks across the country to be...
Cheating, Impersonation send Mohammed, John to prison
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of Mohammed Nasir Sadeeq for cheating...
Two Bureau De Change Operators Jailed in Kano
Justice Mohammed Nasir Yunusa of the Federal High Court Kano on Tuesday, convicted and sentenced two illegal bureau de change operators to one year...
FG declares war on corruption at the grassroots
Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has charged the Association of Local Governments of Nigeria, ALGON, to evolve functional...
From classroom to prison: How students of Federal University of Technology landed in jail
Thirteen Internet fraudsters have been convicted and sentenced to various jail terms by Justice Efe Ikponmwonba of Edo State High Court sitting in Benin...
