Federal High Court sitting in Lagos has freed a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA),…
Browsing: Fraud
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has hinted of plans to rehabilitate convicted internet fraudsters with lesser sentences as a potent way of reorienting their minds and redirecting their productive energies to positive endeavours. He stated this in Abuja on Thursday, March 21, 2024, when a delegation of the National
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with…
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Friday, secured the conviction and sentencing of…
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned the immediate past governor of Kwara…
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, in conjunction with a Joint Task Force…
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested six persons for their…
The Economic and Financial Crimes Commission, EFCC, has arraigned Husaini Mohammed Auwal and his company, Humak Global Business Links before…
The ongoing trial of Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and her Surestart School Limited…
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission EFCC, EFCC, have arrested 11(eleven) suspected internet…