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 Man For N12m Inheritance Fraud In Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, April 24, 2024, secured the conviction and sentence of one Isiyaku Ibrahim before Justice Umaru Fadawu of the Borno State High Court, Maiduguri
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Gombe Court Jails Charcoal Producer For N7m Fraud
Justice H.H. Kereng of the Gombe State High Court sitting in Gombe, Gombe State has convicted and sentenced President of National Association of Charcoal Producers and Exporters, Edu Babatunde Azeez to one year imprisonment.
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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
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