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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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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