EFCC
N39m Fraud: Court Grants Fake Contractor N20m bail
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- Written by Chinonso Igwe
Justice Fatun Riman of the Federal High Court sitting in Uyo, Akwa Ibom State on Thursday, February 11, 2021 granted bail to one Umoh Uko Archibong, a fake contractor who is being prosecuted by the Economic and Financial Crimes Commission, EFCC for obtaining N39, 000, 000. 00 (Thirty-nine million naira) by false pretence.
EFCC Arrests Five for $257,822 Credit Card Fraud
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC have smashed a syndicate of alleged fraudsters who specializes in credit card fraud.
EFCC Nabs Six Suspected Internet Fraudsters in Jos
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- Written by Chinonso Igwe
A special team of the Tactical Operations Unit of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected internet fraudsters from their hideouts in Jos, Plateau State.
EFCC Raids Yahoo Boys Hideouts in Osun, Ogun; Arrests 39 Suspects
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- Written by Chinonso Igwe
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9, 2021, arrested 39 internet fraud suspects, also known as 'Yahoo-Yahoo Boys’.
N714m Fraud: N150m Traced to Ex- Special Duties Minister’s Law Firm- Witness
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- Written by Chinonso Igwe
The Twelfth prosecution witness in the ongoing corruption trial of a former minister of special duties and inter-governmental affairs, Kabiru Tanimu Turaki, Hamma'Adama Bello, an operative of the Economic and Financial Crimes Commission, told the Court on Tuesday February 9, that a sum of N150 million from the funds allocated for public sensitization by the ministry, was traced to Abdulrahman Yusuf and KT Turaki & Co., the law firm of the former minister.
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