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EFCC
EFCC, NGX RegCo To Strengthen Partnership On Market Integrity
NGX Regulation Limited (NGX RegCo), the independent regulation subsidiary of Nigerian Exchange Group, and the Economic and Financial Crimes Commission (EFCC) have called...
Court Jails 15 Internet Fraudsters In Benin City
Justice A.N. Erhabor of Edo State High Court sitting in Benin City between November 18 and 20 convicted and sentenced 15 internet fraudsters...
Calabar Court Jails Five Internet Fraudsters
Justice Rosemary Dugbo-Oghoghorie of the Federal High Court sitting in Calabar, Cross River State, has convicted and sentenced five internet fraudsters to various...
Alleged N28.2 Million Fraud: Court Denies Fake Nurse Bail
Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu, Enugu State has denied a bail application made by...
EFCC Grills Three Suspected Oil Thieves In Uyo
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, has taken over the investigation of three suspected illegal crude oil...
EFCC Arraigns Man For Alleged N72.6m, £31,200 Visa Scam
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Heart Chidozie Obum on a five-count charge bordering...
EFCC Arrests Chinese Brothers, Two Others For Alleged Illegal Dealing In Solid Minerals
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested two Chinese siblings: Wang Jiang and Wang...
Edo Accountant General, Four Others Invited By EFCC Over Already Repaid Loan Facility, Officers Detained To Cripple Govt, Governance-Edo Govt
The Economic and Financial Crimes Commission (EFCC), in a letter dated October 28, 2024, invited four officials from the Edo State Treasury Office,...
