Friday, April 16, 2021
Home Tags Economic and Financial Crimes Commission

Tag: Economic and Financial Crimes Commission

EFCC docks man over $1m fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, April 1, 2021, arraigned one Uchenna Igwegbe before Justice Sherifah Solebo of...

Scammer who obtained $8,000 US Covid-19 grant jailed

Collins Samuel, an alleged fraudster who obtained $8000 as Covid-19 benefit from the US state of Virginia, has been convicted and sentenced to two...

N204m Fraud: Court rejects Senator Bassey no-case submission

A Federal High Court sitting in Uyo, Akwa Ibom State, presided over by Justice Agatha Okeke has given Senator Albert Bassey, the nod to...

EFCC arraigns man over ATM fraud

The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, on March 16 2021, arraigned one Chidi Aniekwe Emmanuel before Justice Mobolaji...

Court convicts man for contract scam in Kano

The Economic and Financial Crimes Commission (EFCC) on Monday March 15, 2021 secured the conviction of one Jamilu Yunusa. He was convicted by Justice...

N71m Fraud: EFCC presents witness against Mama Boko Haram

The ongoing trial of Aisha Alkali Wakil popularly known as "Mama Boko Haram" for alleged N71 million fraud continued on Monday, March 15, 2021...

N125.7m Fraud: EFCC presents first witness against Kuforiji, others

The trial of Ibrahim Kuforiji, Mojeed Raheem and Oladepo Habeeb continued on Monday, March 15, 2021 before Justice Oluwatoyin Taiwo of the Special Offences...

Court jails ex-banker over Insurance fraud

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 11, 2021 secured the conviction and sentencing of one...

EFCC arraigns three FIRS directors, six others for N4.5bn fraud

The Economic and Financial Crimes Commission, EFCC on Thursday, March 11, 2021 arraigned Peter Hena, Former Coordinating Director of Federal Inland Revenue Service, FIRS...

Six jailed for internet fraud in Ibadan, Abeokuta

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Wednesday, March 10, 2021, secured the conviction of six internet fraudsters in Abeokuta,...

MOST POPULAR

HOT NEWS