EFCC News – Page 18 of 26 – Prime Business Africa

Kaduna Court Jails 5 Fraudsters

Five Internet fraudsters have been convicted and sentendced to various terms of imprisonment by Justice Nasiru Sadiq of the Kaduna State High Court for impersonation and cheating. The fraudsters: Ephraim Andrew Maude(a.k.a

PBA Reporter

2 years ago

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Court Dismisses ‘No Case Submission’ By Ex Gov. Lamido On N712m Fraud Charge

A Federal High Court sitting in Abuja on Monday dismissed the no case submission filed by Sule Lamido, a former governor of Jigawa State, who is being prosecuted by the Economic and

Victor Ezeja

2 years ago

Latest News

EFCC Partners Army On Fight Against Terrorism Financing

EFCC has expressed the readiness of the agency to partner with the Nigerian Army on intelligence sharing and capacity building, in tackling money laundering and terrorism financing in Nigeria

Victor Ezeja

2 years ago

Latest News

Beware Of Scam Alert – EFCC

The Economic and Financial Crimes Commission, EFCC, says its attenmtion has been drawn to misinformation trending on the social media, of a Scam Alert which purportedly emanated from its Help Desk Headquarters,

PBA Reporter

2 years ago

World Bank To Invest $750 million In Nigeria’s Rural Electrification Project

Business

EFCC’s Harassment Of Electricity Union Leaders Threaten Another Nationwide Strike

Another strike looms in the electricity industry, as agencies of the Federal Government are said to be harassing the leaders of the unions in the sector after halting their nationwide strike two

Fakoyejo Olalekan

2 years ago

Two EFCC Officers Appear Before Disciplinary Committee Over Assault Of Woman In Lagos Hotel

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EFCC Alerts To False, Misleading Operations Video, Says ‘Our Men Not Terrorists’

The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians to what it says is a false and misleading EFCC video circulating on the Internet regarding its purported operations. It says its

Admin

2 years ago

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Lawyer Bags 2 Years Jail For N4m Fraud In Lagos

A legal practitioner, Taiwo Oreagba has been convicted and sentenced to two years imprisonment by the Special Offences Court sitting in Ikeja, Lagos State, for obtaining the sum of N4 million from

Victor Ezeja

2 years ago

Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has charged political parties on credible 2023 elections.

2023 Elections·Latest News

EFCC Charges Political Parties On Credible 2023 Elections

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has charged political parties on credible 2023 elections. Its Executive Chairman, Abdulrasheed Bawa made the appeal on Wednesday, August 24, 2022 when

Editor

2 years ago

N195m Internet Fraud: Student Leader, 39 Others Bag 1 Year Jail Term In Ibadan

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NANS National Director, 39 Others Bag 1-year Jail Term Over N195m Internet Fraud

Director of Logistics of the National Association of Nigerian Students (NANS), Federal University, Oye-Ekiti Chapter, Adeyemi Israel Abiodun and 39 others have been convicted and sentenced to one-year imprisonment for internet-related fraud.

Victor Ezeja

2 years ago

Latest News

EFCC Meets BDC Operators in Abuja, To Clamp Down On Forex Hoarders In Major Cities

Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa today, August 5, 2022, met with representatives of Bureau de Change Operators in the Federal Capital Territory.

Victor Ezeja

2 years ago

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EFCC News - Page 18

Kaduna Court Jails 5 Fraudsters

Court Dismisses ‘No Case Submission’ By Ex Gov. Lamido On N712m Fraud Charge

EFCC Partners Army On Fight Against Terrorism Financing

Beware Of Scam Alert – EFCC

EFCC’s Harassment Of Electricity Union Leaders Threaten Another Nationwide Strike

EFCC Alerts To False, Misleading Operations Video, Says ‘Our Men Not Terrorists’

Lawyer Bags 2 Years Jail For N4m Fraud In Lagos

EFCC Charges Political Parties On Credible 2023 Elections

NANS National Director, 39 Others Bag 1-year Jail Term Over N195m Internet Fraud

EFCC Meets BDC Operators in Abuja, To Clamp Down On Forex Hoarders In Major Cities

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