The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of eight […]
Tag: EFCC
Alleged N1.2m US visa scam: American’ Marco Ramirez knows fate Sept 10
A Special Offences Court sitting in Ikeja, Lagos, on Wednesday, adjourned till September 10, 2024, […]
Contractor fails to show where N2.17b contract from NSA office was cited
A contractor, Olugbenga Obadina, on Monday, told a Federal High Court, Abuja, that the payments […]
Alleged N5.7bn fraud: EFCC calls witness against Father, Son in Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, presented the first prosecution witness, PW1, […]
Mompha’s trial over alleged money laundering: EFCC calls fifth witness
The Economic and Financial Crimes Commission, EFCC, has presented its fifth witness, PW5, Ezekoli Ozoemenam, […]
EFCC nabs 23 suspected internet fraudsters in Kaduna
The Economic and Financial Crimes Commission, EFCC, has arrested 23 suspected internet fraudsters in the […]
EFCC arrests 5 alleged forex speculators in Aba
The Economic and Financial Crime Commission EFCC, has arrested five suspected forex speculators at the […]
EFCC nabs 3 siblings in Makurdi over allege internet fraud
The Economic and Financial Crimes Commission, EFCC, has arrested three brothers for suspected internet fraud. […]
NBA, EFCC to hold anti-money laundering sensitization for lawyers
The Nigerian Bar Association, NBA and Economic and Financial Crimes Commission, EFCC, are to hold […]
17 suspected internet fraudsters arrested in Abuja
The Economic and Financial Crimes Commission, EFCC, has arrested 17 suspected internet fraudsters in Abuja. […]