EFCC News – Page 16 of 26 – Prime Business Africa

Internet Fraudster Bags 6 Months Jail For €20,000 Scam In Abuja

Justice Aliyu Yunusa Shafa of the FCT, Abuja High Court has convicted an Internet fraudster who defrauded his victim of €20,000 while posing as an Italian Engineer. The Abuja Zonal Command

PBA Reporter

2 years ago

Latest News

N260m Fraud: Ex-Gusau Varsity VC, Prof. Graba Bags 35 Years Jail

The Economic and Financial Crimes Commission (EFCC), on Thursday, December 1st 2022, secured the conviction of Professor Magaji Garba, a former Vice Chancellor of Federal University Gusau. Justice Maryam Hassan Aliyu of

PBA Reporter

2 years ago

EFCC Arraigns Fake FBI Commander, One Other For $2.8m Fraud

Latest News

EFCC Arraigns Fake FBI Commander, 1 Other For $2.8m Fraud

The Economic and Financial Crimes Commission (EFCC), has arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the Federal Capital Territory High Court, Apo, Abuja. Dennis (aka

PBA Reporter

2 years ago

Business·Currency

EFCC Boss, Bawa, Makes Shocking Prediction On Dollar Rate

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said the dollar could exchange for the naira at N200 due to the decision of the Central Bank of Nigeria

Fakoyejo Olalekan

2 years ago

Latest News

Judge Withdraws Arrest, Imprisonment Order On EFCC Boss, Bawa, Gives Reason

Justice Chizobi Orji of the Federal High Court in Abuja has set aside her order to imprison the Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa. Prime Business Africa had

Fakoyejo Olalekan

2 years ago

Business

EFCC Boss, Bawa, Takes Step To Avoid Judge’s Arrest Order, Kuji Prison

The Chairman of the Economic and Financial Crimes Commission, (EFCC), Abdurasheed Bawa, has appealed the court ruling demanding for his imprisonment. Prime Business Africa had reported that Bawa was said to have

Fakoyejo Olalekan

2 years ago

Business

EFCC Boss, Bawa, Sentenced To Kuje Prison Over Seized N40 million, Range Rover

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has been sentenced to Kuje Prison for contempt of court. Justice Chizoba Oji of the High Court of the Federal

Fakoyejo Olalekan

2 years ago

Latest News

Court Dismisses Kantigi’s Appeal, Affirms Forfeiture of Property To Gov’t

A three-man panel of Judges of the Court of Appeal sitting in Abuja, led by Justice Bature Isah Gafai, has dismissed an appeal filed by Baba Chado Kantigi claiming ownership of House

PBA Reporter

2 years ago

Latest News

N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate To Lagos

The New Nigerian Peoples Party, NNPP, candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, who was arrested by the Economic and Financial Crimes Commission (EFCC), in Abuja for an

Victor Ezeja

2 years ago

Business·Currency

EFCC Arrest 8 BDC Operators, Anti-Graft Agency Blamed For Dollar Rate Rise

Eight Bureau De Change operators of the foreign exchange black market in Kano State were arrested by the Economic and Financial Crimes Commission (EFCC). The EFCC raided the parallel market days after

Fakoyejo Olalekan

2 years ago

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EFCC News - Page 16

Internet Fraudster Bags 6 Months Jail For €20,000 Scam In Abuja

N260m Fraud: Ex-Gusau Varsity VC, Prof. Graba Bags 35 Years Jail

EFCC Arraigns Fake FBI Commander, 1 Other For $2.8m Fraud

EFCC Boss, Bawa, Makes Shocking Prediction On Dollar Rate

Judge Withdraws Arrest, Imprisonment Order On EFCC Boss, Bawa, Gives Reason

EFCC Boss, Bawa, Takes Step To Avoid Judge’s Arrest Order, Kuji Prison

EFCC Boss, Bawa, Sentenced To Kuje Prison Over Seized N40 million, Range Rover

Court Dismisses Kantigi’s Appeal, Affirms Forfeiture of Property To Gov’t

N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate To Lagos

EFCC Arrest 8 BDC Operators, Anti-Graft Agency Blamed For Dollar Rate Rise

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