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Tag: EFCC
Fake EFCC operatives bag 46 years jail term for impersonation, fraud
According to a statement , the duo were arrested in May 2021…
Woman arrested for stabbing partner to death over Internet fraud proceeds
The Imo State Police Public Relations Officer, PPRO, Henry Okoye, who stated…
Fraud: Court grants final forfeiture of NOK University, hotel, factory
A statement by the spokesperson of the Economic and Financial Crimes Commission,…
Two arrested for currency racketeering in Enugu
The suspects were arrested during a sting operation around some commercial banks…
Court seizes $4.7m, N830m, multibillion assets linked to Emefiele
Justice Yellim Bogoro made the order on Thursday, May 23, 2024 following…
N19.4bn fraud: Court grants Sirika, brother N200m bail
One of the sureties must own a landed property in the Federal…
Naira abuse: EFCC nabs woman in Gombe
The suspect, Janty Emmanuel, was arrested by investigators from the anti-graft’s Gombe…
Alleged Money Laundering: Court Adjourns Mompha’s Trial Till July 1
The Lagos Zonal Command of the EFCC, had on January 12, 2022…
EFCC Arrests 13 Fake BDC Operators In Lagos
A statement by the commission’s Head, Media & Publicity, Dele Oyewale said…
Emefiele gets N300m bail over new Naira note printing
Emefiele pleaded not guilty when the charge brought against him by the…