EFCC
Court Jails Three Fraudsters In Ibadan
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- Written by Chinonso Igwe
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of three internet fraudsters in Ibadan, Oyo State, capital.
Oil Theft: Military Hands Over Nine Suspects, Vessel to EFCC
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal office, on Friday, July 10, 2020 took over a vessel, christened MT Morris alongside nine crew members. The suspects are: Felix Eboh; Ovie Idisi; Bob Davies; Ojo Sunday; Oluwale Olaitan; Orok Oyo; Godwin Okpaje, Francis Chinbo and Olanioyi Goodness.
EFCC Cautions Tourism Operators on Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has cautioned operators of tourism business in the South- East, against their high rate of non-compliance with extant anti-money laundering regulations for Designated Non-Financial Institutions.
Man Jailed for N3.7m Fraud in Kano
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- Written by Chinonso Igwe
The Kano Zonal Office of the Economic and Financial Crimes Commission, (EFCC), on Wednesday, July 10, 2020 secured the conviction of one Moses Onah Eje before Justice Nasiru Saminu of Kano State High Court on one-count charge of criminal misappropriation of funds.
$8.5 Scam: How We Arrested Internet Fraud Kingpin, Onwuzruike – EFCC Witness
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, July 13, 2020 continued trial in the fraud charge bought against an alleged internet fraud kingpin, Onwuzuruike Ikenna Kingsley. The matter is before Justice A. T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, and the prosecution presented its first witness, Abbas Suleiman, an Assistant Detective Superintendent(ADS) of the EFCC, before the court.
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