EFCC Grills Bobrisky For Naira Abuse
He will soon be charged to court upon conclusion of investigations
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Court Jails 17 Internet Fraudsters In Bauchi
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.
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Court Jails Two Internet Fraudsters In Maiduguri
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
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EFCC Arraigns Three Illegal Bureau De Change operators In Maiduguri
EFCC Arraigns Three Illegal Bureau De Change operators In Maiduguri
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EFCC Arraigns Two For Operating BDC Without Licence In Damaturu
EFCC Arraigns Two For Operating BDC Without Licence In Damaturu
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EFCC Arrests Four Suspected Fraudsters In Maiduguri
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
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Maiduguri Court Jails MD For N99m Fraud
Maiduguri Court Jails MD for N99m Fraud
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Court Of Appeal Upholds Jail Terms Of Yobe Auditor General
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.
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Emefiele’s Wife, Three Others Declared Wanted By EFCC
Emefiele’s wife, along with three other individuals, has been declared wanted by the EFCC on Friday
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Alleged N25m Fraud: EFCC Arraigns Man For Land Racketeering In Maiduguri
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.
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Gombe Court Jails Woman Three Years For N3m Fraud
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.
Read full article →EFCC Traces N7bn To Religious Bodies Laundering Money For Terrorists
Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, says the agency has uncovered a religious sect laundering money for terrorists.
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EFCC Arraigns One In Yola for N12.5m Oil Fraud
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Festus Agbomodion before justice A.M. Anka of the Federal High Court, sitting in Yola , Adamawa State.
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EFCC Arraigns Two In Maiduguri for N36.2m Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command, on Wednesday, January 24, 2024, arraigned the duo of Haruna Gora Pama and Kadiri James, before Justice Tijjani G. Ringim of the Federal High Court, Maiduguri.
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Man Bags 3 Years Jail Term for N1.6m Fraud In Bauchi
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one Yusuf Aminu before Justice A.M Sambo of the Bauchi State High Court.
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