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Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 5, 2024, arrested 21 trucks loaded with food and non-food items heading towards …
Food Insecurity: EFCC Arrests 21 Food-loaded Trucks Into Neighbouring Countries Read More
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Ajayi Oluwabukola Temitope before an Oyo State High Court for allegedly obtaining N58, 458, 000.00 (Fifty-eight …
EFCC Arraigns Ibadan Business Woman For N58m Alleged Fraud Read More
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested fourteen undergraduates of the Federal University of Technology, Akure, Ondo State. They were arrested …
EFCC Arrests 14 FUTA Undergraduates, 19 Others For Suspected Internet Fraud Read More Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested three persons in connection with suspected currency racketeering. The suspects: Musa Gideon, Abdul Seidu …
EFCC Arrests Three For Suspected Currency Racketeering Read More
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, February 1, 2024, convicted and sentenced one Oluwadarasimi Omoseyin, an actress, to six months imprisonment for …
Court Convicts Actress For Spraying, Stepping On New Naira Notes Read More 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 The Economic and Financial Crimes Commission, EFCC has re-arraigned a former governor of Central Bank of Nigeria, CBN, Godwin Emefiele before Justice Hamza Muazu of the Federal Capital Territory, FCT, …
EFCC Re-arraigns Emefiele on Fresh Charges 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