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The Port Harcourt’s Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 24, 2024, arraigned a land Agent, Godfrey Oscar Opara before Justice P.I. Ajoku of …
EFCC Arraigns Land Agent for N25.4m Land Fraud In Port Harcourt Read More Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigations into the activities of eight suspected oil thieves in Port Harcourt, Rivers …
EFCC Quizzes Eight Suspected Oil Thieves In Port Harcourt Read More
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, on Wednesday, adjourned till February 2, 2024 the alleged N2.7bn fraud trial involving a couple, Ruth and Oriyomi Idowu. …
Alleged N2.7bn Fraud: Court Adjourns Couple’s Trial Till February Read More
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Aisha Sabo before Justice Fadima Murtala Aminu of the Federal High Court, Damaturu, Yobe State …
EFCC Arraigns Woman For N10million Fraud Read More Operatives of the Economic and Financial Crimes Commission, EFCC, on Saturday, arrested 14 suspected vote buyers in Otueke, Adawari playgrounds in Bayelsa State and at various polling units in Imo …
EFCC Arrests Suspected Vote Buyers in Bayelsa, Imo, Kogi, Intercepts Over N11m Read More A Federal High Court, sitting in Abuja, presided by Justice Mobolaji Olajuwon, on Friday continued the trial of one Wilson Daphey, (aka Jefrey Guiseppe) facing a nine-count charge bordering on …
German Woman Narrates In Abuja Court How She Lost €130,000 To Nigerian “Yahoo Boy” Read More A Federal High Court sitting in Port Harcourt, presided over by Justice A.T. Mohammed, on Thursday, convicted and sentenced a former Special Adviser to Dan Abia, former Managing Director of …
N2.9 Billion Fraud: Court Jails Former Aide To Former NDDC MD, Two Others Read More
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, arrested 38 suspected internet fraudsters in a sting operation at Ogbogoro and Aluu …
EFCC Arrests 38 Suspected Internet Fraudsters in Port Harcourt Read More
A State High Court sitting in Kaduna State, presided over by Justice Darius Khobo, has sentenced one Misbah Ahmed to one year imprisonment over a one-count charge of giving false …
Court Jails Man For Giving False Information To EFCC Read More
The Economic and Financial Crimes Commission EFCC, on Friday, arraigned Stella Adaeze Oduah, a former Minister of Aviation before Justice I.E. Ekwo of the Federal High Court Maitama, Abuja on …
Finally, EFCC Arraigns Stella Oduah, Eight Others Over N7.9bn Fraud Read More