EFCC
EFCC Arrests 10 Suspected Internet Fraudsters In Port Harcourt
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- Written by Chinonso Igwe
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 9, 2021 arrested 10 suspected internet fraudsters in two different locations in Port Harcourt, Rivers State.
Edo CP Commends EFCC
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- Written by Chinonso Igwe
The Edo State Commissioner of Police, CP Ogbadu P. Aliyu has commended the Economic and Financial Crimes Commission for its fight against economic and financial crimes in the country.
Man Jailed for Cryptocurrency Fraud in Makurdi
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Tuesday 9th March, 2021 secured the conviction of one, Victor Chinemerem Ogaraku, for cryptocurrency fraud.
Banker, One Other Bag Jail Terms for N116m Fraud
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of Temitope Oluwasanmi and Augustine Olayinka before Justice Mojisola Dada of a Special Offences Court, Lagos State High Court, Ikeja.
N2.1bn Fraud: Defense Witness Admits Receiving over N45m from Maina
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- Written by Chinonso Igwe
A defense witness in the ongoing N2.1billion money laundering trial of the Chairman of defunct Pension Reform Task Team, Abdulrasheed Maina, Ngozika Ihuoma today March 9, admitted before a Federal High Court sitting in Maitama Abuja that he received over N45million from Maina, through his company, Crincad & Cari.
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