Tag: EFCC
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EFCC Arrests Seven In Ibadan Over Alleged Internet Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, have arrested seven young men for alleged involvement in internet fraud.
They were...
How N3bn from NIMASA Was Diverted by Ex-Air Force Chiefs – Witness
A prosecution witness in the ongoing money laundering trial of a former Chief of Air Staff, Air Marshal Adesola Amosu (retd) and others, Okechukwu...
Abeokuta Court Jails Two For Impersonation
Justice Ibrahim Watilat of the Federal High Court, Abeokuta, Ogun State, on Tuesday, convicted and sentenced two internet fraudsters, Tobiloba Stephen Shokunbi and Emmanuel...
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...
