EFCC

EFCC joins anti-cultism campaign

EFCC joins anti-cultism campaign

The Commander of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, ACE Oshodi Johnson has pledged…

2 years ago

Chinese National, Deng jailed 5-years for illegal mining in Kwara

Justice Muhammed Sani of the Federal High Court sitting in Ilorin on Wednesday, October 19, 2022, convicted and sentenced a…

2 years ago

Oil Theft: Navy hands over suspects, vessels, crew to EFCC

No fewer than two vessels, MT Platform and MV Caribbean Crest alongside a crew of 22 suspected oil thieves were…

2 years ago

EFCC arraigns a dozen bankers for insider fraud in Enugu

The Economic and Financial Crimes Commission, EFCC, in Enugu on Friday, arrested twelve bank staff over alleged suspected domestic fraud.…

2 years ago

Madaki, Yerima arraigned over fraud

The duo of Ahmed Yerima and Sallau Madaki were arraigned by the EFCC before Justice Lawu Lawan of the Yobe…

2 years ago

Two bag jail term in Benue over internet fraud

The Economic and Financial Crimes Commission in Makurdi, Benue State has succeeded in cutting two internet fraudsters before the judge…

2 years ago

Mechanic to spend 12 months in prison over fraud

Justice Mahmud Abdulgafar of Kwara State High Court, Ilorin on Thursday, October 13, 2022, sentenced a 27-year-old Mechanic, Adebayo Muhamed…

2 years ago

Father, son land in EFCC net over alleged N5.6bn fraud

The Economic and Financial Crimes Commission, EFCC, has re-arraigned one Emmanuel Adewunmi Jayeoba alongside his son, Adewale Daniel Jayeoba, before…

2 years ago

Ogunlewe re-arraigned over $22.6m fraud

The Economic and Financial Crimes Commission, EFCC has re-arraigned Akinola Ogunlewe alongside his company, B.C.E. Consulting Engineers Limited before Justice…

2 years ago