EFCC arraigns man for $370,000 fraud
The Economic and Financial Crimes Commission, has arraigned one Nwachi Chidozie Kingsley for an alleged $370,000 ...
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Tag: EFCC
Vote buying: EFCC sends election monitoring teams nationwide
The Economic and Financial Crimes Commission has dispatched its operatives nationwide to oversee the governorship and ...
Read moreChief accountant, others remanded for defrauding firm of N215m
A Federal High Court sitting in Port Harcourt, Rivers State has remanded a former chief accountant, ...
Read moreEFCC arrests 21 suspected yahoo boys in Abuja
The Economic and Financial Crimes Commission, EFCC, on Tuesday arrested 21 suspected internet fraudsters. According ...
Read moreBenin court jails 14 internet fraudsters
A Benin High Court on Tuesday has sentenced 14 convicted internet fraudsters to jail. This ...
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Pension fraud: Ex-accountant bags 21 years imprisonment
A former Accountant, Pensions Account, Office of the Head of Service of the Federation, Garba Abdullahi ...
Read moreEFCC arrests two over vote-buying in Zamfara
Juliet Buna Men of the Economic and Financial Crimes Commission have arrested two men, for ...
Read moreEFCC seizes new N32.4m notes meant for ‘vote-buying’ in Lagos
The Economic and financial crimes commission has intercepted over N32.4million naira allegedly meant for bite buying ...
Read moreEFCC chair Bawa must be jailed – Olanipekun
A Senior Advocate of Nigeria, Ola Olanipekun, has called on the Inspector-General of Police to comply ...
Read moreN2.5bn fraud: Judge’s illness delays Ogungbemi speaker’s case
The Economic and Financial Crimes Commission, and the Speaker of the Ogun State House of ...
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