Tag: EFCC
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29 Yahoo Boys Arrested In Owerri
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested twenty-nine (29) suspected internet fraudsters in Owerri, Imo...
N59.7m Fraud: Court Jails Pastor Seven Years In Lagos
Justice Sherifah Solebo of the Special Offences Court siting in Ikeja, Lagos has convicted and sentenced Cletus Ilongwo, Presiding Pastor, Power of the Holy...
N712 Million Fraud: You Have a Case to Answer, Court Tells Ex Gov. Lamido, Sons
The Federal High Court, sitting in Abuja and presided over by Justice Ijeoma Ojukwu has dismissed the no case submission filed by a former...
Driver” Nabbed For Alleged $17.5m Advance Fee Fraud In Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected fraudster, Olabanji Aluko, for an alleged...
EFCC, Army Move To Curb Money Laundering, Terrorism Financing
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has expressed the readiness of the EFCC to partner with the Nigerian...
