Maiduguri Court Jails MD For N99m Fraud
Maiduguri Court Jails MD for N99m Fraud
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EFCC Arraigns One For N67m Fraud In Yola
The Gombe Zonal Command of Economic and Financial Crimes Commission on Wednesday, March 6, 2024 arraigned one Zakariyau Yahaya before Justice Benjamin Manji of High Court 9 of the Adamawa State High Court, Yola.
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Maiduguri: EFCC Arrest 21 Food-loaded Trucks Heading To Neighbouring Countries
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 5, 2024, arrested 21 trucks loaded with food and non-food items heading towards N’djamena, Chad Republic, Central African Republic and Cameroon
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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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EFCC Arrests 27 Suspected Internet Fraudsters In Bauchi
EFCC Arrests 27 Suspected Internet Fraudsters In Bauchi
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Gombe Court Sends Fraudster To Jail For Employment Scam
Justice A. Abdussalam of the Gombe State High Court sitting in Gombe, on Thursday February 15, 2024 convicted and sentenced Kelvin Tikus to three years imprisonment for employment scam.
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EFCC Arrests Four Suspected Internet Fraudsters In Maiduguri
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested four suspected internet fraudsters in Maiduguri, Borno 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.
Read full article →‘Dollarization’ Of Economy: EFCC Summons Varsity Proprietors Charging Fees In Dollars
The Economic and Financial Crimes Commission, EFCC, said it has set up a Special Task Force in all its Zonal Commands to tackle the ‘dollarization’ of the economy.
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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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