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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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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