According to reports from the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), 127 suspected internet fraudsters were apprehended in Akure, Ondo State.…
Browsing: Economic and Financial Crimes Commission (EFCC)
A Federal High Court in Lagos has adjourned the case against celebrity bartender, Pascal Okechukwu otherwise called Cubana Chief Priest for alleged naira abuse to June…
It is no longer news that former aviation minister Hadi Sirika, his daughter and two others were arraigned before the Abuja High Court on Thursday, May 9, 2024. …
The Economic and Financial Crimes Commission (EFCC) has been authorised to freeze 1,146 bank accounts linked to individuals and companies under investigation for various offences, including illegal forex trading,…
The Ilorin Zonal Command of Nigeria’s Economic and Financial Crimes Commission (EFCC) has once again apprehended five individuals for the possession and transportation of three truckloads…
The Sokoto State High Court has convicted and sentenced three fraudsters: Joseph Moses, Raji Tijjani and Albert Chris Bulus, to twelve years imprisonment after pleading guilty…
Nigerian Senator Peter Nwaoboshi, senator representing Delta North senatorial district at the National Assembly, has been convicted and sentenced to seven years imprisonment. The Court of Appeal sitting…
At least six persons suspected to be involved in votee buying have been apprehended by officers of the Economic and Financial Crimes Commission (EFCC) in the…
The Accountant-General of the Federation, Ahmed Idris, who was suspended on March 18 2022, following his interception over alleged money laundering and funds diversion, has been…
A 19-year-old undergraduate, Oyedotun Adebowale has been convicted and sentenced a to two years’ imprisonment for cyber fraud by the Federal High Court sitting in Ilorin,…