EFCC
Accounting Undergraduate Bags Jail Term for Internet Fraud
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- Written by Chinonso Igwe
Justice N.E. Maha of the Federal High Court, sitting in Abuja on Wednesday, September 4, 2019, convicted one Ojo Ayomide for internet fraud and sentenced him to three months imprisonment.
EFCC Grills MD of Millionaire African Leaders Club
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu zonal office is currently interrogating Princess Benny Chidinma, Managing Director of a suspected Ponzi Scheme, “Millionaire African Leaders Club, on allegations of providing financial services without statutory license.
Cyber Fraud, Threat to E-commerce in Nigeria - Magu
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that cyber criminals make the country's cyberspace unconducive for e-commerce activities.
Court Convicts Internet Fraudster
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, September 3, 2019 secured the conviction of one Forgive Ochuko, for a one-count charge bordering on internet fraud.
EFCC, BCOS To Partner On Anti-Graft Campaign
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- Written by Chinonso Igwe
The anti-graft campaign of the Economic and Financial Crimes Commission, EFCC, got a major boost on Tuesday, September 3, 2019, when the agency secured a promise of partnership from the management of the Broadcasting Corporation of Oyo State, BCOS, Ibadan.
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