Browsing: EFCC
By Kamil Opeyemi No fewer than One Hundred suspected internet fraudsters have been arrested by Operatives of the Enugu Zonal…
By Halimah Olamide Operatives of the Economic and Financial Crimes Commission have arrested 40 suspects over alleged involvement in internet…
By Yetunde Yekini-Oropo Some indigenes of Kogi State have advised the Economic and Financial Crimes Commission (EFCC) against being used…
By Halimah Olamide They will be charged to court as soon as investigations are concluded. Operatives of the Abuja Zonal…
By Halimah Olamide A Special Offences Court sitting in Ikeja, Lagos State has sentenced one Idris Bakare to four years…
By Halimah Olamide A federal high court sitting in Lagos has ordered the interim forfeiture of $4,719,054, N830,875,611, and other…
By Halimah Olamide Justice Efe Ikponmwonba of the Edo State High Court has sentenced nine internet fraudsters to prison in…
By Halimah Olamide The Economic and Financial Crimes Commission, EFCC, has arraigned Ex-aviation minister, Mr. Hadi Abubakar Sirika, his brother, Ahmad Abubakar…
By Halimah Olamide A contractor, Olugbenga Obadina, has admitted to receiving the sum of N2.17b from the office of the…
By Halimah Olamide Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested two…