Tag: fraud
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Council Accountant Bags Jail Term for Fraud In Maiduguri
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Mala Mallam Yawudi to...
EFCC Arrests 32 Suspected Internet Fraudsters In Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 32 persons for their alleged involvement in computer-related fraud.
The suspects...
140 Cybercriminals Arrested Over Three Months In Lagos-EFCC
The Lagos Zonal Head of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has disclosed that about 140 cybercriminals were arrested in the...
Abdulrashid Maina Extradited To Nigeria
The Nigeria Police Force has extradited Abdulrashid Abdullahi Maina, former chairman of the Pension Reform Task Team (PRTT) to Nigeria from Niamey, Niger Republic,...
Ex-SGF, Babachir Lawal’s N544 million fraud case re-opens
The Economic and Financial Crimes Commission, EFCC on Monday re-arraigned former Secretary to the Government of the Federation, Babachir Lawal before Justice Charles Agbaza...
