All posts tagged "EFCC"
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...
Crime Watch
Fraud: Father of Three Sentenced To Nine Months Imprisonment Without Fine
October 9, 2019The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday October 9, 2019, secured...
Crime Watch
Western Union: Female Banker Bags One Year Imprisonment For Aiding Yahoo Boy
October 9, 2019A 51 year-old female banker, Yetunde Iyabo Adewunmi, was on Tuesday, October 8, 2019, sentenced to...
Crime Watch
€13,000 Scam: Bureau De Change Operator Bags Six Months Jail Term
October 8, 2019The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, Tuesday, October 8, 2019, secured the...
News
UPDATED: CBN N900m Mutilated Notes Did Not Disappear in EFCC Custody
October 7, 2019The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports by...
News
The Real Story Of N900m Turned Paper – EFCC
October 7, 2019The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to several online...
Crime Watch
$5,000 Internet Fraud: Fake American Doctor Gets Reduced Jail Term After Plea Bargain
October 7, 2019Rapheal Onwugbolu has bagged two years jail term for internet fraud. The conviction followed his prosecution...
Crime Watch
N975m Amnesty Fraud: EFCC Arraigns Buhari’s Ex-Appointees, Boroh, Moriki
October 4, 2019The Economic and Financial Crimes Commission EFCC, Abuja zonal office, on Thursday, October 3, 2019 arraigned...
