Cybercrime: Ex-Union Bank Staff, Two Others Arraigned For Alleged N1.4bn Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former ...
Tag: efcc
Court Grants Ogun Speaker N300m Bail
The Ogun State House of Assembly Speaker, Olakunle Oluomo and two others were on Tuesday remanded in the Economic and ...
GTBank Suspended From Import Duty Collection At Ports Over Alleged Corruption
Nigeria Customs Service suspended Guarantee Trust Bank Limited from collection of duties on imported cargoes at Nigerian ports following an ...
NDDC Account Director Arrested Over Alleged N25bn Fraud
A director of finance and account at the Niger Delta Development Commission (NDDC), Mr. Eno Ubi Otu, is currently being ...
Students Union Executive Jailed For N195m Internet Fraud
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Director ...
Cubana Group Manager Arraigned For Alleged $164,000.00 Money Laundering
The Lagos Zonal Command of the EFCC on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana ...
Bunkering: EFCC, Army Arrest 120 Suspected Oil Thieves In Port Harcourt
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Command, have arrested one hundred and twenty suspects ...
EFCC Raids Bureau De Change Firms
Operatives of the Economic and Financial Crimes Commission on Friday raided the Wuse Zone 4 bureau de change hub of ...
Spiritual Assistance Gone Wrong! Alfa, Herbalist Arrested For Allegedly Defrauding House Of Reps Aspirant N24m
Operatives of the Lagos Command of EFCC have arrested two self-acclaimed spiritualists, one Alfa Abiodun Ibrahim and Wale Adifala, who ...
EFCC Arrests 18 Suspected Internet Fraudsters In Abuja
Operatives of the EFCC have arrested 18 suspected internet fraudsters in Abuja. The suspects are: ThankGod Oche, Joshua Olohja, Adamu ...
