News Auchi: EFCC Arrests Another 11 For Alleged Internet Fraud by Present Nigeria February 23, 2021 0 The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC on Monday arrested 11 suspected internet fraudsters in ... Read moreDetails
Crime Fraud: Obinwanne Okeke ‘ Invictus Obi’ Bags 10year Jail Term by Present Nigeria February 17, 2021 0 An American court has sentenced Nigerian entrepreneur and one of Forbes Africa 30 Under 30 honoree, Obinwanne Okeke to a ... Read moreDetails
News Court Jails Sisters Over N1.7m Scam by Present Nigeria November 25, 2020 0 The Kaduna State High Court has convicted and sentenced the duo of Maryam Jallo and Rukaiya Jallo to 10 years ... Read moreDetails
News EFCC To Work With FAAC In Revenue Drive by Present Nigeria November 20, 2020 0 The acting Chairman of EFCC, Mohammed Umar Abba has assured that the commission will assist the Federation Account Allocation Committee ... Read moreDetails
News EFCC Interogates Fmr FIRS Boss,Fowler by Niyi Ojo November 2, 2020 0 The Economic and Financial Crimes Commission, EFCC, has quizzed former Chairman, Federal Inland Revenue Service, FIRS, Tunde Fowler over allegation ... Read moreDetails
News Alleged N450m Fraud: Death of Co-Defendant Stalls Trial Of Fmr. Gov. Shinkafi by Present Nigeria October 13, 2020 0 The death of a co- defendant,Ibrahim Mallaha has lead to the adjournment of the trial of Former Governor of Zamfara ... Read moreDetails
News Man Bags 5 Years Jail Term for Fraud in Sokoto by Present Nigeria October 12, 2020 0 The Sokoto Zonal office of the Economic and Financial Crimes Commission, EFCC,has convicted Umaru Isma'il on an eight-count amended charge ... Read moreDetails
News EFCC Arraigns Oil Marketer For N2.4m Fraud by Present Nigeria October 9, 2020 0 The Economic and Financial Crimes Commission, EFCC, has arraigned an oil marketer Udeme Obio Efiong before Justice M.L. Abubakar of ... Read moreDetails
News EFCC Obtains Court Order To Freeze Accounts Of Speaker LSHA,Obasa by Present Nigeria October 8, 2020 0 The Economic and Financial Crimes Commission (EFCC) has obtained a court order granting the temporary forfeiture of three bank accounts ... Read moreDetails
News Alleged Fraud: EFCC Presents First Witness Against Adeherself by Present Nigeria October 8, 2020 0 The Economic and Financial Crimes Commission, EFCC, on Wednesday presented it's first witness in the trial of self-acclaimed social media ... Read moreDetails