Monday, October 25, 2021
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Tag: Economic and Financial Crimes Commission (EFCC

EFCC Arraigns Crime Alert Boss For Alleged N35m Fraud

By Richard Thomas, Ibadan The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has  arraigned one Olaniyan Gbenga Amos ( aka Crime...

EFCC Secures Convictions Of Two Internet Fraud In Ogun

By Richard Thomas, Ibadan The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Command, on Wednesday, secured the conviction of Musiliu Sodiq Dolapo (aka Wilson...

EFCC Re-Arraigns Nolan, Two Others Over P&ID Scam

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned two British nationals, James Nolan and Adam Quinn (at large), before Justice Donatus Okorowo...

EFCC Raids Apete, Awotan In Ibadan, Nabs 12 Suspected Internet Fraudsters

By Richard Thomas, Ibadan The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 12 suspected internet fraudsters at Alapata and...

Alleged N7.1bn Fraud:  Court Prohibits FG From Retrying Orji Kalu

The Federal High Court in Abuja has barred the Federal Government from retrying the former Governor of Abia State, Orji Uzor Kalu, on the...

N20bn Bail Out Loan: Court Fixes Date For Hearing Of EFCC’s...

The Federal High Court sitting in Lagos has fixed October 15, to hear all applications relating to a N20 billion bailout loan allegedly belonging...

EFCC Arrests 30 Suspected ‘Yahoo-Yahoo Boys’ in Ilorin

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 30 suspected internet fraudsters in a sting operation...

EFCC Chairman Slumps At Aso Rock

The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, was rushed out of the Presidential Villa, Abuja, on Thursday, after he slumped...

EFCC Arrests 56 Internet Fraudsters, Warns Hoteliers

By Richard Thomas, Ibadan The Economic and Financial Crimes Commission (EFCC), has warned hotel owners across the country to be wary of allowing internet fraudsters...

EFCC Arrests 33 Suspected Internet Fraudsters In Calabar

The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Thursday arrested 33 suspected internet fraudsters during a sting operation at...
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