All posts tagged "EFCC"
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,...
Crime Watch
Internet Fraud: Yahoo Boy Bags 6 Months Imprisonment, As EFCC Arrests 6 Suspects in Kano
September 26, 2019The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, September 26, 2019, secured...
Crime Watch
N1m Goods Scam: Fake Jumia Agent Arrested in Benin City
September 26, 2019The Economic and Financial Crimes Commission, EFCC, has arrested Edoboryi Osaruese Leerees, 23, a fake Jumia...
Crime Watch
Internet Love Scam: EFCC Arraigns Another FBI Suspect in Ilorin
September 26, 2019The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, September 26, 2019, arraigned...
Crime Watch
N400m Money Laundering: Metuh Insists Court should Invite Ex-President Goodluck Jonathan
September 25, 2019Former national publicity secretary of the Peoples Democratic Party, PDP, Chief Olisa Metuh, on Tuesday, September...
Crime Watch
EFCC Nabs 4 Suspected Yahoo Boys, As Court Adjourns Nyako’s N29bn Fraud Case
September 24, 2019In its war against internet fraud, operatives of the Cyber Crime Section at the Abuja Zonal...
Crime Watch
FBI Suspect: EFCC Arraigns 26yrs Old for Money Laundering, Purchase of 2019 Porsche
September 21, 2019The Economic and Financial Crimes Commission, EFCC,Lagos Zonal office, on Thursday, September 19, 2019 arraigned one...