Tag: EFCC
£100,000 Fraud: Two Access Bank Staffers Arraigned By EFCC
The Economic and Financial Crimes Commission (EFCC) has arraigned three suspected fraudsters and their company before Justice Z.B. Abubakar of the Federal High Court...
Two Arraigned For Internet Fraud By EFCC
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 23, 2019 arraigned Adeniyi Ebenezer and Oluwagbenga Ejikunle (aka Ayomide Kate and...
Alleged N1.6bn Fraud: Jonathan’s Ex-Aide, Dudafa, Closes Defence
Waripamo-Owei Dudafa, a former Senior Special Adviser on Domestic Affairs, to former president, Goodluck Jonathan, has closed his defence in his ongoing trial over...
ATM Fraud: Man Bags One Year Jail Term
The Economic and Financial Crimes Commission (EFCC) Gombe Zonal Office, has secured the conviction of one Isah Amir Muhammad for a one-count charge bordering...
Visa Scam: Three Re-Arraigned By EFCC
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) from its Ibadan zonal office, on January 22, 2019 re-arraigned Adeshina Taoheed Aderemi, Adekoya Abosede,...
Man Arraigned By EFCC For Being Involved In Love Scam
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on January 21, 2019 arraigned one Ajibade Wasiu Oladotun before Justice M.A. Onyetenu of...
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:...
