EFCC Arraigns Two for Land Fraud in Gombe
EFCC Arraigns Two for Land Fraud in Gombe
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EFCC Arrests Internet Fraudster in Maiduguri
EFCC Arrests Internet Fraudster in Maiduguri
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Court Jails Three Illegal Bureau de Change Operators in Maiduguri
Court Jails Three Illegal Bureau de Change Operators in Maiduguri
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Ex-Minister Saleh Mamman to Face Money Laundering Charges
Ex-Minister Saleh Mamman to Face Money Laundering Charges
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Court Jails Immigration Officer in Gombe, One other in Bauchi
Court Jails Immigration Officer in Gombe, One other in Bauchi
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EFCC Arraigns One for Tearing its Investigation Letters
EFCC Arraigns One for Tearing its Investigation Letters
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Witness Testifies Against Ex-Minister Agunloye in $6bn Mambila Power Project Fraud Trial
Witness Testifies Against Ex-Minister Agunloye in $6bn Mambila Power Project Fraud Trial
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EFCC Arraigns One For N21.5m Fraud In Damaturu
EFCC Arraigns One For N21.5m Fraud In Damaturu
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Court Jails Two Fraudsters In Gombe For N3.5m Land Fraud
Court Jails Two Fraudsters In Gombe For N3.5m Land Fraud
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Gombe Court Jails One For N4.8m Land Scam
Gombe Court Jails One For N4.8m Land Scam
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EFCC Arrests Five Suspected Illegal Bureau de Change Operators In Maiduguri
EFCC Arrests Five Suspected Illegal Bureau de Change Operators In Maiduguri
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EFCC Arrests One for Alleged Naira Abuse in Gombe
EFCC Arrests One for Alleged Naira Abuse in Gombe
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Court Jails Two For N3.2m Fraud In Maiduguri
Justice Jude K. Dagat of the Federal High Court, Maiduguri on Thursday, May 23, 2024, convicted and sentenced two fraudsters to twelve years imprisonment.
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EFCC Arraigns Two For N12.9m Fraud In Maiduguri
EFCC Arraigns Two For N12.9m Fraud In Maiduguri
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Court Jails Two Nine Years In Gombe
Justice Abdulhamid Yakubu of the Gombe State High Court, sitting in Gombe, on Monday, May 13, 2024 convicted and sentenced the duo of
Abdulwahab. A.Magaji and Salihu Musa to nine years imprisonment
Court Jails Fake BDC Operator In Maiduguri
Justice A.K Dagat of the Federal High Court, Maiduguri on Thursday, May 9, 2024, convicted and sentenced one Bana Alhaji Lawan to one year imprisonment.
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Court Jails Man In Gombe for N7.6m Fraud
Justice J.A. Kereng of the Gombe State High Court, sitting in Gombe on Friday, May 10, 2024 convicted and sentenced one George Habu Nuhu to six months imprisonment for fraud.
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EFCC Denies Releasing List Of Ex-Governors Under Investigation
The Economic and Financial Crimes Commission, EFCC, feels obliged to dissociate itself from a phantom report circulating in sections of the media claiming it has released a full list of ex- governors being investigated for alleged corruption.
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Court Jails Three For N17.6m Fraud In Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024, secured the conviction and sentencing of three fraudsters before Justice Umaru Fadawu of the Borno State High Court, Maiduguri
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Gombe Court Jails Two Fraudsters For N7.9m Fraud
Gombe Court Jails Two Fraudsters For N7.9m Fraud
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Setting The Records Straight On Investigations Of Humanitarian Ministry
Setting The Records Straight On Investigations Of Humanitarian Ministry
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Gombe Court Jails Three Fraudsters For Employment Fraud
Gombe Court Jails Three Fraudsters For Employment Fraud
Read full article →EFCC Recovers N30 Billion, Probes 50 Bank Accounts In Betta Edu’s Investigation
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.
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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
Read full article →Maiduguri Court Jails MD For N99m Fraud
Maiduguri Court Jails MD for N99m Fraud
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