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Justice Toyin Bolaji Adegoke of the Federal High Court sitting in Uyo, Akwa Ibom State, has convicted and sentenced a serial internet fraudster, Noble Dainge Tamunoateli to 19 years imprisonment …
Uyo Court Sends Internet Fraudster To 19 Years Jail Term Read More
Fresh facts have emerged on how former suspended Accountant-General of the Federation, Ahmed Idris compromised the Treasury Single Account, TSA, Government Integrated Financial Management Information System, GIFMIS, Integrated Payroll and …
N109bn Fraud: How Suspended AGF Idris, Compromised TSA, GIFMIS, IPPIS, For Personal Gains – EFCC Read More
The Economic and Financial Crimes Commission, EFCC, will on Friday, July 22, 2022, arraign a former Accountant General of the Federation, Ahmed Idris before Justice A.O. Adeyemi Ajayi of the …
N109bn Fraud: EFCC to Arraign Former Accountant General, Ahmed Idris, Others, Friday Read More
Operatives of the EFCC, Port Harcourt Zonal Command, have arrested twenty-four (24) individuals in connection with suspicious illegal oil bunkering. They were arrested on Monday, July 18, 2022 at Abonima …
EFCC Arrests 24 Suspected Illegal Oil Bunkerers in Port Harcourt Read More
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, Thursday, July 8, 2022 convicted and sentenced one Bolarinwa Abiodun, a fake Army General to seven years in …
Court Jails Fake Army General Seven Years For N266.5m Fraud in Lagos Read More
The Benin Zonal Command of the EFCC on Tuesday, July 5, 2022, secured the conviction of David Wealth Ezuzu, an investment Fraudster, before Justice Efe Ikponmwonba of the Edo State …
N5bn Investment Scam: Man Jailed Three Years, Loses Nine Asaba Properties to FG Read More
The Economic and Financial Crimes Commission, EFCC, has arrested a-27-year old suspect and an indigene of Ogba/Egbema/Ndoni Local Government Area of Rivers State, Nwamannah Chuks Ifeanyi, for alleged ATM card …
EFCC Arrests Man with 41 ATM Cards, POS Machine In Abuja Read More Hotel owners in Edo State have been charged to adhere strictly to the provisions of the Money Laundering (Prevention and Prohibition) Act, 2022, in running their businesses. Nkechi Rita Ude, …
EFCC Sensitizes Hotel Owners On Money Laundering In Edo State Read More
The National Association of Nigerian Students, NANS, Zone B, South-South Zone, has indicated its readiness to collaborate with the Economic and Financial Crimes Commission, EFCC, in the fight against internet …
NANS Seeks Collaboration With EFCC In Tackling Cybercrime Read More
The Human Rights Writers’ Association of Nigeria, HURIWA, has asked the the Economic and Financial Crimes Commission, EFCC and the Independent Corrupt Practices and Other Related Offences Commission, ICPC, to …
Arrest, Prosecute Justice Tanko Muhammed – HURIWA Tells EFCC, ICPC Read More