EFCC
EFCC Arrests 20 Suspected Internet Fraudsters
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- Written by Chinonso Igwe
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 20 (Twenty) suspected internet fraudsters.
Kaduna Court Convicts Fake Lawyer, Two Others for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of one Alhaji Ahmadu Abdullahi before Justice Darius Khobo of State High Court sitting in Kaduna.
EFCC Abuja Zone Rewards Deserving Sections/Officers
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- Written by Chinonso Igwe
The Abuja Zonal Office of the Economic and Financial Crimes Commission on Thursday February 11, 2021, at the Wuse 2, Abuja honoured deserving staff and units for outstanding performance in 2020.
N40m Fraud: EFCC Closes Case Against ‘Mama Boko Haram’, Others
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, has closed its case in the ongoing trial of Aisha Alkali Wakil, popularly known as "Mama Boko Haram," before Justice Umaru Fadawu of the Borno State High Court, Maiduguri.
Oyo-Ita: Court Fixes February 24 for Ruling on Freezing of Defendants Accounts
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- Written by Chinonso Igwe
Justice Taiwo Taiwo of the Federal High Court Abuja, has again adjourned ruling on the freezing of accounts belonging to the fourth, fifth and sixth defendants in the money laundering trial of a former Head of Service of the Federation (HoS) Winifred Oyo-Iya and others, till February 24, 2021.
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