Tag: EFCC
POS Machines: EFCC To Clampdown On Illegal Use
The Economic and Financial Crimes Commission (EFCC) is set to start a clampdown on the fraudulent use of Point Of Sale, POS Machines in...
Fake EFCC’s Employment Officer Remanded In Prison Custody
Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has remanded Bisong James Oyen, a fake employment officer of...
How EFCC Secured Conviction Of Two Internet Fraudsters In Ilorin
Justice Sikiru Oyinloye of Kwara State High Court, Ilorin has just convicted two Internet fraudsters, Johnson Okuselu, 23 and Saheed Olanrewaju, 25, to one...
Businesswoman Jailed 13 Years For $200,000 Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has secured the conviction and sentencing of a businesswoman, Taiwo Martins, to 13 years...
Alleged N12m Scam: How EFCC Arraigned Insurance Officer
The Economic and Financial Crimes Commission (EFCC), Port Harcourt’s Zonal Office on Friday, May 31, 2019 arraigned Nkechi Stella Nwoke before Justice I.M Sani...
EFCC Disclaims Lagos Roadblocks, Online Invitations
The Economic and Financial Crimes Commission (EFCC) has denied being involved in the activities of those it called ‘unscrupulous elements’ who mount road blocks...
Stealing Of N180m: Covenant University’s Accountant In EFCC Net
For diverting N180m school fees, the arrest of an accountant with Covenant University, Ota, Ogun State has been confirmed by the Economic and Financial...
Health Ministry Officials Arrested By EFCC Over E-yellow Fever Travel Card...
The Economic and Financial Crimes Commission (EFCC), Benin Zonal Office, on Tuesday May 14, 2019 arrested four officials of Port Health Service of the...
How Herbalist Impersonated GMD NNPC, Femi Adesina, Others – EFCC
A 31-year-old Islamic scholar/herbalist, Jamiu Isiaka has been arrested by the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office for impersonating the Group...
Alleged N450m Fraud: EFCC Names Recipients Of N126.5m Disbursed By Belgore
The Economic and Financial Crimes Commission (EFCC), on Wednesday, May 15, 2019, told Justice Rilwan Aikwa of the Federal High Court sitting in Ikoyi,...
