Tag: EFCC
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55 Internet Fraud Suspects Nabbed in Enugu, Ebonyi
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 55 suspected internet fraudsters in separate operations in...
EFCC, NEITI Sign MoU, Promise To Check Corruption in Extractive Industry
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Wednesday, reiterated the Commission’s resolve to sanitize and deal with fraud-related issues...
Alleged N38.5m Fraud: EFCC Presents Second Witness, Closes Case Against Ikemefuna
The trial of one Ikemefuna Iwunoh for an alleged N38.5million fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos...
Undergraduate of Sokoto State University to cool off in prison for 10 Years over $18,700 Internet Scam
The Sokoto Zonal Office of the Economic and Financial Crimes Commission EFCC has secured the conviction and sentencing of one Joseph Oladapo Philips to...
Ex-banker, Wife, Mother-In-Law Jailed 60 Years for Stealing Depositors’ Fund
A former bank cashier, Ebenezer Adeolu Alonge alongside his wife, Isakunle Olamide Oyinlola and his mother-in-law, Isakunle Eunice Moradeke were on Friday, convicted and...
