EFCC

Crime

Money Laundering: SCOAN Disciple, Joseph David Omojevbe On The Run Over EFCC Invitation

One of the disciples at the Synagogue Church of All Nations (SCOAN), Mr. Joseph David Omojevbe is on the run,…

Read More »
Metro

Aftermath massive raid: EFCC warns Hoteliers

The Economic and Financial Crimes Commission, EFCC, has warned hotel owners across the country to be wary of allowing internet…

Read More »
Judiciary

EFCC arraigns man for N70m assets auction scam

The Economic and Financial Crimes Commission, EFCC on Wednesday, August 25, 2021 arraigned one Ibrahim Idris before Justice J. Oriji…

Read More »
Judiciary

Court sends Undergraduate to jail for lottery scam

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 25, 2021 secured the conviction of one…

Read More »
Economy

EFCC hosts Bank Auditors, urges transparency in banking sector

The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa today, August 24, 2021 affirmed the Commission’s willingness…

Read More »
Crime

N29Billion Fraud Trail: You Have Case to Answer, Court Tells Ex-Gov Nyako, Others

A Federal High Court sitting in Abuja on Monday, July 19, 2021 ruled that a former governor of Adamawa State,…

Read More »
Crime

EFCC Arraigns Man for Credit Card Fraud in Lagos

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC on July 19, 2021 arraigned one Ahmed Soetan…

Read More »
Crime

Court Jails Fake Priest for Fraud in Abuja

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office has secured the conviction of one Jacob Samuel on an…

Read More »
Back to top button