Tag: Economic and Financial Crimes Commission (EFCC)
Court jails Bitcoin scammer, Victor Ogaraku
The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office on Tuesday secured the conviction of one, Victor Chinemerem Ogaraku,…
EFCC secures 2 convictions for counterfeit notes
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, (EFCC), secured the conviction of Badamasi Hamisu and Isah…
Plot to nail Tinubu before 2023 thickens as EFCC steps up probe
As 2023 presidency draws nearer, the fate of the National leader of the All Progressives Congress, APC, Asiwaju Bola Tinubu…
Court strikes out EFCC’s case against seven for alleged ₦148.3m fraud
A Federal High Court sitting in Lagos has struck out a case against six men and a company for alleged…
EFCC urges court not to vacate order against Maina
The Economic and Financial Crimes Commission (EFCC), on Wednesday, urged the Federal High Court, Abuja not to set aside its…
EFCC in massive harvest of suspected internet fraudsters in Auchi, Minna
The Economic and Financial Crimes Commission, EFCC, on Monday arrested 20 suspected internet fraudsters in Auchi, Edo State and Minna,…
Ogun socialite docked for alleged N35m scam
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Monday arraigned a socialite, Mary Maisirat Akerele on a…
Magu reacts to appointment of Bawa as EFCC boss
Suspended Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has reacted to the appointment of Abdulrasheed Bawa…
Breaking: Buhari dumps Magu, asks Senate to confirm Bawa as EFCC Chairman
President Muhammadu Buhari has dumped suspended EFCC acting Chairman, Ibrahim Magu and asked the Senate to confirm Abdulrasheed Bawa as…
Court jails two Enugu land scammers 35 years
Justice R.O Dugbo Oghoghorie, of the Federal High Court, Enugu on Wednesday convicted and sentenced the duo of Dominic Ozulu…
EFCC swoops on suspected internet fraudsters in Ibadan, nabs seven
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, swooped on suspected internet fraudsters at…
EFCC urges Appeal Court to order Justice Yunusa’s retrial
The Economic and Financial Crimes Commission (EFCC) has filed an application before an Appeal Court sitting in Lagos, urging the…
£2.5bn scam: Court admits more evidence against Petro Union Oil & Gas, others
The ongoing trial of Petro Union Oil and Gas Company Limited and four others at the Federal High Court, Ikoyi,…
EFCC busts 19 suspected internet fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC have apprehended 19 suspects allegedly involved in internet and related criminal…
Exotic cars recovered as EFCC parades 30 suspected Internet Fraudsters in Enugu
The Economic and Financial Crimes Commission, EFCC, has recovered exotic cars as 30 suspected internet fraudsters were arrested in Enugu.