EFCC arrests internet fraudster for 268,000 dollars scam
”The suspect was arrested in his hotel in Oghara. He confessed to building the luxury hotel with his proceeds of the said ...
Tag: efcc
Court admits evidence against Naira Marley
The Economic and Financial Crimes Commission, EFCC is prosecuting Naira Marley for offence bordering on conspiracy and credit card fraud. ...
Two brothers, others held for fraud in Ibadan
TWO brothers, Ayoola Timilehin, Olusola Timilehin, and others have been arrested by operatives of the Economic and Financial Crimes Commission ...
Fraudster Bags 10 Years In Sokoto
Justice Muhammad Sa'idu Sifawa of the Sokoto State High Court, sitting in Sokoto , on Thursday, 27 August, 2020 convicted ...
BDC Operator Bags Four Years Imprisonment in Kano
Justice Nasiru Saminu of the Kano State High Court on Thursday, August 27, 2020 convicted and sentenced one Salisu Alhassan, ...
Court Jails Man for False Asset Declaration
The Gombe zonal office of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of Haruna Adamu, before ...
How Shehu Sani Collected $15000 Bribe from Me- Victim
The EFCC on Monday, July 6, 2020 presented two more witnesses against Senator Shehu Sani before Justice I.E Ekwo of ...