Court Convicts 11 for Internet Fraud in Ogun, Oyo
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction ...
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Tag: EFCC
EFCC Arrests 20 Alleged Internet Fraudsters in Ibadan
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested ...
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Siblings Extradited To U.S. Over Child Exploitation, Sextortion
The Lagos Zonal Command of the Economic and Financial Crimes, EFCC, on Sunday, August 13, 2023, ...
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What You Need to Know About New Money Laundering Laws
Paper presented by ACE1 Aso Larrys Peters, at workshop on Economic and Financial Crimes Reporting organized ...
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Friends, Family of Politicians Whose Accounts is Use for Money Laundering Risk Jail Term- EFCC
Family Members, Friends of Politicians and political office holders risks jail terms if they allowed their ...
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EFCC Arrests 52 Suspected Internet Fraudsters in Delta State
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission on Tuesday, August ...
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Cinematographer, Three Others Jailed for Cybercrime in Kwara
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction ...
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N450m Fraud: You Have Case to Answer, Court Tell Former Minister, Abdu Bulama, Four Others
Justice Fadima Aminu of the Federal High Court sitting in Damaturu, Yobe State, ordered a former ...
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Unical’s Student Bags Three Years for Alleged Internet Fraud
Justice E. A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State, has ...
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EFCC Arrests Ex-convict, 54 Suspected Internet Fraudsters in Oyo Town
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested ...
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