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
Read full article →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.
Read full article →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
Read full article →Gombe Court Jails Two Fraudsters For N7.9m Fraud
Read full article →Setting The Records Straight On Investigations Of Humanitarian Ministry
Read full article →Gombe Court Jails Three Fraudsters For Employment Fraud
Read full article →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.
Read full article →He will soon be charged to court upon conclusion of investigations
Read full article →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.
Read full article →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
Read full article →EFCC Arraigns Three Illegal Bureau De Change operators In Maiduguri
Read full article →EFCC Arraigns Two For Operating BDC Without Licence In Damaturu
Read full article →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
Read full article →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.
Read full article →
