Tag: EFCC
Day EFCC Arraigned Motor Dealer For N2.9m Fraud
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on January 17, 2019 arraigned a motor dealer, Emmanuel Adiele before Justice Mohammed...
We Did Not Raid CJN Onnoghen’s Residence – EFCC
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) on Tuesday denied raiding the residence of the Chief Justice of Nigeria( CJN), Justice Walter...
How Company Director Was Arraigned By EFCC For N9m Fraud
The Economic and Financial Crimes Commission (EFCC), on January 14, 2019 arraigned a company Director, Chukwunyere Thomas Emefu, before Justice Yusuf Halilu of a...
How Three Internet Fraudsters Were Arrested By EFCC
Anti-graft body, the Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office, has arrested three suspected internet fraudsters in a sting operation.
The suspects:...
Day Banker Was Arraigned By EFCC Over N6m Fraud
A banker with First Bank of Nigeria, Momojimoh Abdumalik has been arraigned by the Economic and Financial Crimes Commission, (EFCC) on a one-count charge...
Inducement: EFCC To Hold Concert To Sensitize Voters
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, has finalized plans to host a concert aimed at rallying the grassroots against voter's...
$2.8 M Alleged Fraud: Court Refuses To Vacate Interim Order
Hon. Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt on Thursday, January 4, 2019 refused to vacate the interim forfeiture...
Scam Mails: EFCC Alerts The Public
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) has drawn the attention of Nigerians to the activities of those it described as fraudsters...
Illegal Oil Bunkering: EFCC Takes Over Four Suspects, Vessel From Navy
The Nigerian Navy recently handed over four persons and a vessel allegedly involved in illegal oil bunkering to operatives of the Economic and Financial...
EFCC Secures Convictions of Two Internet Fraudsters
The Economic and Financial Crimes Commission (EFCC), has secured the convictions of one Fabulous Peter and Osahun O. Aiseosa (a.k.a) Wesley Jackson before Justice...
