All posts tagged "EFCC"
News
Group Commends EFCC Over Kalu’s Conviction; Renews Call For Akpabio’s N108bn Fraud Probe
December 7, 2019The Economic and Financial Crimes Commission, EFCC has been commended by the Anti-Corruption Crusaders Network (ACCN)...
News
Lym Consults Challenges Opeans Nigeria To Show IADC Accreditation for BOSIET, HUET, SAS Training
December 5, 2019…as N500 Million Lawsuit Against Opeans Executive Director For Defamation Of Character Commences. The Managing Director of...
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Crime Watch
$3Million Fraud: EFCC Arrests Imam Over Claims To Transfer Qur’anic Knowledge
December 5, 2019The Economic and Financial Crimes Commissions, EFCC Kaduna Zonal Office has arrested one Mallam Abdulrashid Imam for defrauding...
Crime Watch
N7.65bn Fraud: Ex Abia Governor, Orji Kalu Bags 12 Imprisonment
December 5, 2019A former Governor of Abia State, Orji Uzor Kalu, who was prosecuted on a 27 counts...
Crime Watch
EFCC Seals Opeans Nigeria Limited Over Alleged Fraudulent Offshore Safety Training Centre
November 30, 2019The Economic and Financial Crimes Commission, EFCC has sealed up an Offshore Safety Training Centre along Opete Road...
Crime Watch
EFCC Arrests Instagram Sensation, Mompha ‘SKY MAN’ For Alleged Internet Fraud, Money Laundering
October 22, 2019The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested a renowned...
Crime Watch
Lack of Evidence Stalls Naira Marley’s Trial as EFCC Arraigns Maina on Friday
October 22, 2019The trial of Afeez Adesina Fashola, popularly known as Naira Marley before Justice I. Nicholas Oweibo...
Crime Watch
FBI Suspect Bags One Year Imprisonment, As Absence of Judge Stalls Trial of Former SGF
October 17, 2019The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, October 17, 2019, secured the conviction...
Crime Watch
Three Men Lands In Court For Impersonating EFCC, ICPC Officials
October 16, 2019A State High Court sitting in Uyo, Akwa Ibom State, presided over by Justice Archibong Archibong...
Crime Watch
$150 Fraud: NYSC Member Posing As American Contractor Bags One Month Imprisonment
October 14, 2019The Economic and Financial Crimes Commission, EFCC Enugu Zone, on Monday, October 14, 2019, secured the...
Crime Watch
Man Loses N601m to FG as Court Orders Final Forfeiture of Fraud Proceeds in His Accounts
October 10, 2019Justice Giwa Ogunbanjo of Federal High Court, Abuja on Thursday, October 10, 2019, ordered the final...
Crime Watch
Canadian Scam: EFCC Nabs Delta Chief for Internet Fraud
October 10, 2019Operatives of the EFCC, Benin Zonal Office on Wednesday, October 9, 2019 arrested a suspected internet...
