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EFCC: 32 Internet Fraudsters Jailed In Ibadan EFCC: 32 internet fraudsters jailed in Ibadan. The Oyo State High Court and Federal High Court in Ibadan have...
EFCC Recorded 4,111 Convictions, Recovers Over N364.5bn In 2024 EFCC recorded 4,111 convictions, recovers over N364.5bn in 2024. The Economic and Financial Crimes Commission (EFCC) recorded...
Witness Reveals How Funds from International Firms Benefitted Yahaya Bello’s Children Witness reveals how funds from International Firms benefitted Yahaya Bello’s children. Justice Emeka Nwite of...
EFCC Charges DNFBPs To Uphold Anti-Money Laundering Regulations EFCC charges DNFBPs to uphold anti-money laundering regulations. The Executive Chairman of Economic and Financial Crimes Commission, Ola...
American School Reveals How Yahaya Bello Paid $845,852 For Future Enrollment Of His Children American school reveals How Yahaya Bello paid $845,852 for future enrollment of...
Akwa Ibom Ex-Gov Udom Emmanuel Back From EFCC, Says It Was Honourable Invitation Akwa Ibom ex-gov Udom Emmanuel back from EFCC, says it was honourable invitation.Yesterday,...
Court Sentences 2 Internet Fraudsters To Jail In Maiduguri Court sentences 2 internet fraudsters to jail in Maiduguri. Justice K Dagat of the Federal High Court,...
EFCC Arrests 21 Suspected Internet Fraudsters In Edo EFCC arrests 21 suspected internet fraudsters in Edo. Operatives of the Benin Zonal Directorate of the Economic and...
EFCC Arraigns One Fatima Muhammad For Alleged N15m Fraud In Maiduguri EFCC arraigns one Fatima Muhammad for alleged N15m fraud in Maiduguri. The Maiduguri Zonal Directorate...
EFCC Arraigns Ex-Abia Governor Theodore Orji, Son, Others Over Alleged N60.85Bn Fraud EFCC arraigns ex-Abia governor Theodore Orji, son, others over alleged N60.85bn fraud. The Economic...