EFCC
EFCC Arraigns Three For N34m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, February 4, 2019, arraigned Kasumu Ademola, Salau Mikailu and Ganiyu Isola before Justice C.J. Aneke of the Federal High Court sitting in Ikoyi, Lagos on an eight-count charge bordering on money laundering, conversion and retaining of proceeds to the tune of N34, 000, 000 (Thirty Four Million naira) only.
Magu Charges EFCC Staff on Fake News
- Details
- Written by Chinonso Igwe
Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission, EFCC, has charged staff of the Commission to be wary of fake news, and not fall into trap of being conveyors of fake news.
EFCC Arrests 13 Suspected Fraudster in Enugu
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes, EFCC, Enugu Zonal Office, has arrested 13 suspects for allegedly engaging in cyber crime and internet fraud.
EFCC Arraigns Maritime Academy Staff for N607m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Uyo zonal office has arraigned one Martins Bassey Asuquo, a staff of the Maritime Academy of Nigeria, Oron, Akwa-Ibom State, before Justice A. A. Okeke of the Federal High Court, sitting in Uyo, Akwa Ibom State.
EFCC Arrests Six Suspected Internet Fraudsters in Port Harcourt
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested six suspected internet fraudsters at their hotel hideout in Rumuigbo, Port Harcourt, Rivers State.
More Articles ...
Page 1101 of 1789