EFCC News – Page 19 of 26 – Prime Business Africa

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

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

3 years ago

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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

3 years ago

Latest News

EFCC Arrests 47 Suspected Internet Fraudsters In Port Harcourt

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested 47 suspected internet fraudsters (aka Yahoo Boys) in a sting operation at various locations in

Victor Ezeja

3 years ago

Latest News

How Ex-AGF Idris Allegedly Compromised TSA, GIFMIS, IPPIS For Fraudulent Gains

The Economic and Financial Crimes Commission (EFCC) said that fresh facts have emerged on how former Accountant-General of the Federation, Ahmed Idris compromised the Treasury Single Account (TSA), Government Integrated Financial Management

PBA Reporter

3 years ago

Latest News

N109bn Fraud: Why Abuja Court Granted Ex-AGF Idris, Others Bail

Justice Adeyemi Ajayi of the Federal Capital Territory High Court, Abuja, on Thursday, July 28 granted bail to former Accountant-General of the Federation, Ahmed Idris and others over fraud allegations. The judge

PBA Reporter

3 years ago

Latest News

Court Jails Undergraduate 12 Months For Cheating, Personation In Kwara

Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin on Wednesday, July 27, 2022 convicted a 23-year-old student of Federal University of Technology, FUT, Minna, Niger State, one Mohammed

Admin

3 years ago

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Alleged N109bn Fraud: Court Remands Ex-AGF Idris In Prison, Adjourns Till July 28

Justice A. O. Adeyemi Ajayi of the Federal Capital Territory High Court, Abuja, on Wednesday, July 27, reserved ruling on the bail application of the suspended Accountant-General of the Federation, Ahmed Idris

Admin

3 years ago

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Court Orders Former Accountant General, Ahmed Idris, To Remain In Jail For 5 Days

The former Accountant General of the Federation, Ahmed Idris, has been remanded in Kuje correctional facility after he was arraigned in court by the Economic and Financial Crimes Commission (EFCC). Idris was

Fakoyejo Olalekan

3 years ago

Latest News

EFCC Arrests 24 Suspects Over Oil Bunkering In Rivers

Operatives of the Economic and Financial Crimes Commission (EFCC) have reported that a total number of 24 suspects have been apprehended in connection with illegal oil bunkering activities in Port Harcourt, Rivers

Patience Leonard, PBA Journalism Mentee

3 years ago

Latest News

N5bn Investment Scam Earns David Ezuzu 3 Years Imprisonment, Loss Of Properties To FG

Ezuzu, who is the chief executive officer of Arerben Ventures, an investment company, was arraigned on one count charge of obtaining by false pretence.

PBA Reporter

3 years ago

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EFCC News - Page 19

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

EFCC Arrests 47 Suspected Internet Fraudsters In Port Harcourt

How Ex-AGF Idris Allegedly Compromised TSA, GIFMIS, IPPIS For Fraudulent Gains

N109bn Fraud: Why Abuja Court Granted Ex-AGF Idris, Others Bail

Court Jails Undergraduate 12 Months For Cheating, Personation In Kwara

Alleged N109bn Fraud: Court Remands Ex-AGF Idris In Prison, Adjourns Till July 28

Court Orders Former Accountant General, Ahmed Idris, To Remain In Jail For 5 Days

EFCC Arrests 24 Suspects Over Oil Bunkering In Rivers

N5bn Investment Scam Earns David Ezuzu 3 Years Imprisonment, Loss Of Properties To FG

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