EFCC
EFCC Nabs Gavice Logistics CEO Over Alleged ₦2bn Ponzi Scheme
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has arrested Ahamba Tochukwu, Chief Executive Officer of Gavice Logistics...
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Edo High Court Jails Eight Internet Fraudsters, Orders Forfeiture of Proceeds to FG
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has secured the conviction of eight internet fraudsters before Justice...
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NCAA Seeks EFCC Partnership to Tackle Financial Crimes in Aviation Sector
By Nkechi Eze The Director-General of the Nigerian Civil Aviation Authority (NCAA), Captain Chris Najomo, has called on the Economic...
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Court Dismisses Bid to Halt EFCC Investigation, Clears Commission to Probe Bauchi Businessman
By Nkechi Eze The Bauchi State High Court has struck out a suit seeking to stop the Economic and Financial...
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EFCC Nabs 37 Suspected Internet Fraudsters in Taraba State
By Nkechi Eze The fight against cybercrime recorded another milestone as operatives of the Economic and Financial Crimes Commission (EFCC),...
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Olukoyede Urges Lawmakers to Prioritise Accountability in Governance
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on legislators...
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Three Internet Fraudsters Convicted, Jailed in Benin
By Nkechi Eze The Edo State High Court sitting in Benin City has convicted and sentenced three internet fraudsters to...
Read moreCourt Jails Two Internet Fraudsters Nabbed in EFCC Sting at OOPL Hotel
By Nkechi Eze The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) has secured the conviction...
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EFCC Arraigns ICT Consultant in Abuja Over Alleged N131.8m and $200,000 Fraud
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has arraigned an Information and Communication Technology consultant, Umar Abdullahi,...
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EFCC Secures Conviction of Internet Fraudster in Kaduna
By Nkechi Eze A Kaduna State High Court has convicted and sentenced an internet fraudster, Muhammad Kabiru, to two years...
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