Court Jails Two For N3.2m Fraud In Maiduguri
Justice Jude K. Dagat of the Federal High Court, Maiduguri on Thursday, May 23, 2024, convicted and sentenced two fraudsters to twelve years imprisonment.
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EFCC Arraigns Two For N12.9m Fraud In Maiduguri
EFCC Arraigns Two For N12.9m Fraud In Maiduguri
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Court Jails Two Nine Years In Gombe
Justice Abdulhamid Yakubu of the Gombe State High Court, sitting in Gombe, on Monday, May 13, 2024 convicted and sentenced the duo of
Abdulwahab. A.Magaji and Salihu Musa to nine years imprisonment
Court Jails Fake BDC Operator In Maiduguri
Justice A.K Dagat of the Federal High Court, Maiduguri on Thursday, May 9, 2024, convicted and sentenced one Bana Alhaji Lawan to one year imprisonment.
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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
Read full article →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.
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