Alleged N60.85bn Fraud: EFCC Arraigns Ex-Abia Governor, Theodore Orji 4 Others
One of the count charges reads: That you Chief Theodore Ahamefule Orji, ENGR. Chinedum Orji, Dr. ...
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Tag: EFCC
EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents containing false ...
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EFCC Condemns False Narratives Over Officer’s Death, Vows Justice
EFCC, Salisu and his team were conducting an early-morning operation at Dr. J.O. Ukwutinife Close, Ifite, ...
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EFCC Raids Yahoo Academy in Benin, Arrests 25 Suspected Internet Fraudsters
The suspects’ arrest at their hideout was triggered by credible intelligence that indicated the apartment being ...
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EFCC Sacks 27 Officers Over Fraud, Misconduct
no officer is immune to disciplinary measures. Every modicum of allegation against any staff of the ...
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Ex-Government Official Loses Estate with 753 Duplexes, Other to FG
The forfeiture of the property to the federal government by a former top brass of the ...
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EFCC declares Total Grace Oil and Gas Boss, Bolaji Akinduro Wanted over Alleged Fraud’
The Economic and Financial Crimes Commission (EFCC) has declared Bolaji Akinduro, executive chair of Total Grace ...
Read moreBanking Sector to Undergo Thorough Sanitation Against Fraud- Olukoyede
As a matter of fact some of the mind-boggling, major financial fraud and onslaught that have ...
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EFCC Hands Over Recovered 53 Vehicles, $180,300 to Canadian Royal Mounted Police
“The operation took a couple of years and eventually it resulted in substantial recoveries. So we ...
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$1million Fraud: EFCC Arrests Syndicate Impersonating Olukoyede
They alleged that Olukoyede was ready to give him a soft landing for $1million or risk ...
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