Tag: EFCC
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Ex-NNPC GMD, Yakubu’s Trial: Court To Rule on EFCC’s Request to Inspect $9.8m Cash February
Justice Ahmed Ramat Mohammed of the Federal High Court Abuja has reserved till February 17, ruling on the request by the Economic and Financial...
EFCC Docks Two for N3m Land Scam in Gombe
The Economic and Financial Crimes Commission, EFCC Gombe Zonal office today arraigned the duo of Karah Emphriem and Abdullah Adamu before Justice Fatima Musa...
EFCC Arrests 10 For Alleged Internet Fraud In Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 10 persons for their alleged involvement in computer-related fraud.
The suspects...
EFCC Warns Nigerians Against Sale of NIN
The Economic and Financial Crimes Commission, EFCC, has warned Nigerians against selling their National Identity Number.
The commission in a statement said “As Nigerians struggle...
N10.9bn Fraud: Court Jails Ex-Finbank MD, Nwosu, Three Others
Justice Lateefa A. Okunnu of the Lagos State High Court sitting in Ikeja, on Tuesday, convicted and sentenced Okey Nwosu, a former Managing Director,...
