Gombe Court Jails Two Fraudsters For N7.9m Fraud
Gombe Court Jails Two Fraudsters For N7.9m Fraud
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Gombe Court Jails Two Fraudsters For N7.9m Fraud
Read full article →Setting The Records Straight On Investigations Of Humanitarian Ministry
Read full article →Gombe Court Jails Three Fraudsters For Employment Fraud
Read full article →The EFCC has recovered N30 billion for the Federal Government and is currently investigating 50 bank accounts as part of their investigation into the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and the former CEO of the (NSIPA), Halima Shehu.
Read full article →He will soon be charged to court upon conclusion of investigations
Read full article →Justices A. Muazu and M.A Sambo of the Bauch State High Court sitting in Bauch have convicted and sentenced seventeen (17) internet fraudsters to different jail terms.
Read full article →The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 19, 2024 secured the conviction and sentence of two internet fraudsters
Read full article →EFCC Arraigns Three Illegal Bureau De Change operators In Maiduguri
Read full article →EFCC Arraigns Two For Operating BDC Without Licence In Damaturu
Read full article →Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 8, 2024 arrested four suspects for sending fake
Read full article →Maiduguri Court Jails MD for N99m Fraud
Read full article →The Gombe Division of the Court of Appeal, on Thursday, February 22, 2024 upheld the conviction of Alhaji Idris Yahaya, Auditor General for Local Government, Yobe State.
Read full article →Emefiele’s wife, along with three other individuals, has been declared wanted by the EFCC on Friday
Read full article →The Economic and Financial Crimes Commission, EFCC, has arraigned Mohammed Umar Aji before Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri for alleged land fraud.
Read full article →The Gombe Zonal Command of the Economic and Financial Crimes Commission, has secured the conviction and sentencing of Rose Dogara Silas Gyar to three years imprisonment.
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