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 ...
Tag: efcc
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 ...
Witness Revealed How Three Ex-First Bank Workers Connived With Hackers To Steal N20bn
The trial of three former workers with the First Bank of Nigeria facing attempted fraud charges before a Lagos State ...
Yahoo Boys To Wash School Toilets For Eight Months
No fewer than five Internet fraudsters have been convicted by both federal and state high courts in Ibadan, Oyo State, ...
EFCC Re-arraigns Lagos Prophet For Alleged N54.7m Fraud
The EFCC on Thursday, June 16, 2022 re-arraigned one Cletus Ilongwo, a self-acclaimed Lagos-based prophet, before Justice Sherifat Solebo of ...
