Tag: EFCC

ETIM EFFIONG  The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, September 24, 2021, arrested 28 suspected internet fraudsters.  Seventeen (17) of the suspects were ...

ETIM EFFIONG Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have apprehended 21 suspected internet fraudsters in an early morning sting operation in ...

A 24-year-old man, Adewale Daniel Jayeoba, has been declared wanted by the Economic and Financial Crimes Commission (EFCC) over an investment scam. The suspect, according to EFCC, was a resident ...

A former governor of Kano State, Rabiu Kwankwaso, failed to report to the EFCC last week following an invitation by the anti-graft agency, a PREMIUM TIMES report has stated. The ...

Peace seems far from the home of Governor Abdullahi Ganduje of Kano State as reports have emerged that his wife, Hafsat Ganduje, has been dragged before the Economic and Financial ...

Etim Effiong Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Sunday arrested 31 suspected internet fraudsters. The suspects were arrested in two separate ...

IBRAHEEM MUHAMMAD Justice Tijani Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced an internet fraudster, Hamza Koudeih, to one year imprisonment. He is ...

ETIM EFFIONG The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Thursday September 9, 2021, arrested 33 suspected internet fraudsters during a sting operation at different ...

ETIM EKPIMAH  Justice Hannatu A.L Balogun of Kaduna State High Court, Kaduna has convicted and sentenced one Innocent Arzuka to four months imprisonment on four counts that bordered on cheating ...

ETIM EFFIONG The Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC) said it had secured the conviction of Damisa Gideon (aka Captain Kim Lee), and Deborah Okiemute ...