EFCC

EFCC arrest 21-year-old over alleged €17,000 fraud

EFCC arrest 21-year-old over alleged €17,000 fraud

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Irabor Kennedy Osasogie…

2 years ago

Again, court jails Mama Boko Haram, 2 others for N120m fraud

For the third time in as many months, Aisha Alkali Wakil has been convicted for fraud as Justice Aisha Kumaliya…

2 years ago

Kogi: Why Agbakoba goofed on our power to probe states finances – EFCC

The Economic and Financial Crimes Commission, EFCC, has reacted to comments credited to Olisa Agbokoba, SAN, in media reports of…

2 years ago

Yahoo school proprietor, 13 ‘students’ in EFCC’s net in Edo community

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC today, December 15, 2022 arrested Ese…

2 years ago

Money laundering: Kogi Gov’s nephew arraigned for N10bn fraud

Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, remanded Ali Bello, a nephew to Kogi State Governor,…

2 years ago

EFCC announces recovery of N30bn from suspended Accountant-General, Idris Ahmed

The Economic and Financial Crimes Commission, (EFCC) announced on Thursday that it has recovered over N30 billion from the questionable…

2 years ago

N50m Bribe: Court dismisses no case submission, orders Chinese Nationals to open defence in Sokoto

Meng Wei Kun and Xu Kuai (both Chinese nationals) standing trial before a Sokoto State High Court on a two…

2 years ago

Convicted fraudster forfeits N120m to FBI in Edo

Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday December 13, 2022 ordered the forfeiture of the…

2 years ago

Fresh facts emerge over discovery of old naira notes near police barracks in Benue

https://youtu.be/42wEPfL4e9I The Benue State Police Command has reacted to the alleged discovery of old naira notes stashed in bags near…

2 years ago