Tag: Emmanuel Okafor
How Four Internet Fraudsters Landed In EFCC’s Net
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested four suspected fraudsters for an alleged involvement in internet crimes.
The suspects are:...
Internet Fraud: How Corps Member, Graduate, Two Others Were Jailed
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday May 23, 2019 secured the conviction of four internet fraudsters.
Three of...
Grass Cutting Scandal: EFCC Presents First Witness Against Babachir Lawal, Others
The Economic and Financial Crimes Commission (EFCC) has presented its first witness, Hamza Adamu Buwai, as the Commission opened its case in the ongoing...
Suspicious Payments: EFCC Quizzes Kwara Govt, State Assembly Officials
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office has commenced investigations into the alleged illegal payment of about N400 million to some...
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,...
Honour For EFCC’s Magu Again As He Bags Exemplary Leadership Award
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) was on Tuesday, May 14, honoured with the Exemplary Leadership...
How Criminologist Bagged Jail Term For Internet Fraud
Adeusi Demola Olatunji, a graduate of Criminology and Security Services was on Monday sentenced to four months in prison after being found guilty of...
How EFCC’s Abuja Zonal Office Recovered Over N100m
The Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC) has secured 16 convictions between November 2018 and April 2019, and recovered...
