Tag: EFCC
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N11m ATM Fraud Lands Ex-Banker in Jail
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of Adam kaka Adam, a former banker, who...
Homeland and Overseas Limited Boss, two others in EFCC net over N139m fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, Monday arraigned Osita Ojeah, his company, Homeland and Overseas Limited, and Anthony...
EFCC Arraigns Comptroller of Prisons for Employment Scam
Abubakar Mohammed Sani, a serving Deputy Comptroller of Nigerian Correctional Service, NCoS, was on Friday arraigned by the Economic and Financial Crimes Commission, EFCC,...
Nigeria approaches Niger Republic, US as hunt for Maina begins
The Federal Government has reached out to Niger Republic and the United States of America, in a bid to execute the arrest warrant issued...
Ex-Imo Commissioner in EFCC Net Over N180m Fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Thursday arraigned Prince Lasberry Okafor Anyanwu before Justice E.F Njemanze of the Imo...
