All posts tagged "EFCC"
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...
Crime Watch
N14.1m Fraud: Ex-Federal Permanent Secretary, Clement Illoh Bags Five Years Jail Term
October 3, 2019The Economic and Financial Crimes Commission, EFCC, on Thursday, October 3, 2019, secured the conviction and...
Crime Watch
EFCC Arraigns Union Bank Staff For Stealing Customer’s Money
October 3, 2019The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office on Wednesday, October 2, 2019...
Crime Watch
419: EFCC Arraigns Suspected N30m Internet Fraudster
October 2, 2019Justice Patricia Ajoku of the Federal High Court sitting in Ibadan, the Oyo State capital, has...
Crime Watch
Harvest of Internet Fraudsters: EFCC Nabs 52 Suspected Yahoo Yahoo Boys
September 27, 201928 Cyber-crime Suspects Arrested in Enugu The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC,in...
News
How I Shared N400m from Sambo Dasuki – Metuh
September 27, 2019Olisa Metuh, former national publicity secretary of the Peoples Democratic Party, PDP on Friday, September 27,...
