EFCC News – Page 23 of 26 – Prime Business Africa

EFCC Disowns Trending Cubana Photograph With ‘Staff’ Of Financial Watchdog

The Economic and Financial Crimes Commission (EFCC) has debunked the widely held belief that the trending photograph of popular socialite, Obinna Iyiegbu better known as ‘Obi Cubana’ who was recently quizzed by

Izuchukwu Okosiand

Admin

3 years ago

Federal High Court Adjourns Trial Of Former Jigawa State Governor, Others For Money Laundering

Former Jigawa State governor Sule Lamido and his two sons, Aminu and Mustapha, Aminu Wada Abubakar, Bamaina Holdings Limited and Speeds International Limited has had their trial on money laundering and

Izuchukwu Okosiand

Admin

3 years ago

Latest News·Top Stories

EFCC Arrests Twenty ‘Yahoo Boys’ in Uyo

ECONOMIC and Financial Crimes Commission (EFCC), Uyo Zonal Command has arrested 20 suspected Internet fraudsters in a sting operation on Tuesday, November 2, at three different locations in Calabar, Cross River State.

Editor

3 years ago

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Court Orders First Nation Airways MD, Odukoya To Open Defence By Jan. 2022 Over Alleged N1.7bn Fraud

SPECIAL Offences Court sitting in Ikeja, Lagos, has ordered Managing Director and Chief Executive Officer of First Nation Airways Limited, Kayode Odukoya who is standing trial for an alleged N2.05 billion fraud

Victor Ezeja

3 years ago

EFCC Arrest Herbalists, Entrepreneurs, 24 Students For Cybercrime

ECONOMIC and Financial Crimes Commission EFCC, have arrested two herbalists, 24 students and some entrepreneurs, for allegedly engaging in cybercrime in Ibadan, Oyo State. The two herbalists: Ajisafe Toheeb and Ogundayo Usman,

Kayode Shopekan

3 years ago

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I Went To EFCC On My Own Volition, Never Invited – Senator Anyim

FORMER Secretary to the Government of the Federation (SGF), Senator Pius Anyim, has clarified the issue of what happened between him and operatives of Economic and Financial Crimes Commission (EFCC).

Victor Ezeja

3 years ago

Ilorin Court Jails Femi Adeshina’s Impersonator To 28 Years For Fraud

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Court Jails Three Men For Oil Theft In Port Harcourt

FEDERAL High Court sitting in Port Harcourt, Rivers State has convicted and sentenced three individuals to three months Community Service for illicit dealings in petroleum products.

Editor

3 years ago

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EFCC, Navy Reaffirm Commitment to Fighting Oil Theft

LAGOS Zonal Office of the Economic and Financial Crimes Commission (EFCC), and Nigerian Navy Ship (NNS) Beecroft, Apapa, have reaffirmed their commitment to the fight against oil theft in the country.

Victor Ezeja

3 years ago

Latest News·Top Stories

CYBER FRAUD: Zuckerberg’s Impostor, Jatto, Others Jailed In Ilorin

21-YEAR-OLD Internet fraudster, Jatto Sheriff Umar, who posed as the founder of Facebook, Mark Zuckerberg, in order to defraud unsuspecting victims via online relationship, was on Wednesday, sentenced to prison for offences

Editor

3 years ago

EFCC and SEC capital market fraud investigation

Finance & Economy·Latest News·Top Stories

EFCC, SEC Collaborate On Training in Capital Market Fraud Investigation

ECONOMIC and Financial Crimes Commission (EFCC), and Security and Exchange Commission, (SEC), have strengthened their collaboration with a capacity-building training for select officers of the EFCC in the Lagos

Editor

3 years ago

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EFCC News - Page 23

EFCC Disowns Trending Cubana Photograph With ‘Staff’ Of Financial Watchdog

Federal High Court Adjourns Trial Of Former Jigawa State Governor, Others For Money Laundering

EFCC Arrests Twenty ‘Yahoo Boys’ in Uyo

Court Orders First Nation Airways MD, Odukoya To Open Defence By Jan. 2022 Over Alleged N1.7bn Fraud

EFCC Arrest Herbalists, Entrepreneurs, 24 Students For Cybercrime

I Went To EFCC On My Own Volition, Never Invited – Senator Anyim

Court Jails Three Men For Oil Theft In Port Harcourt

EFCC, Navy Reaffirm Commitment to Fighting Oil Theft

CYBER FRAUD: Zuckerberg’s Impostor, Jatto, Others Jailed In Ilorin

EFCC, SEC Collaborate On Training in Capital Market Fraud Investigation

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