Court Orders Forfeiture of 20 Stolen Cars from Canada
The cars are listed in a comprehensive excel sheet alongside some pictures and information on them. ...
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Tag: EFCC
EFCC To Arraign Ex-Power Minister Saleh Mamman For Alleged N33.8bn Fraud
Mamman was accused of conspiring with staff of the ministry in charge of the accounts of ...
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Court Jails Three for Internet Fraud in Kaduna
While Osavbie and Japheth’s charges bordered on impersonation and cheating, that of Salisu bordered on obtaining ...
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Two Ex- Union Bank Staff Arrested for Allegedly Stealing Dead Customer’s Money in Makurdi
Their dealings were uncovered when the family of the deceased approached the bank for the balance ...
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Fake EFCC Staff Docked for Alleged N1.1million Fraud in Enugu
The defendant pleaded not guilty when the charges were read to him. In view of his ...
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Tinubu Doesn’t Interfere in EFCC’s Affairs–Olukoyede
President Tinubu has continued to support him immensely in the way and manner needed for the ...
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Youths Protest Against Invasion of Night Clubs by EFCC’s Operatives in Akure
Scores of protesters converged on the capital city and chanted various solidarity songs, calling on the ...
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EFCC Nets 127 Suspected Internet Fraudsters in Akure
The alleged internet fraudsters were arrested in an early morning sting operation at a “ Yahoo ...
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Oyo Courts Jail 36 Internet Fraudsters in Ibadan
Furthermore, Justice Akintola convicted and sentenced Ayodeji, Akanbi and Adeleke to three months community service each ...
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EFCC Secures 3,175 Convictions, Recovers N156 Billion in One Year
the EFCC also recovered $43,835,214.24, £25,365.00, €186,947.10, ₹51,360.00, C$3,750.00 , A$740.00, ¥74,754.00, R35,000.00, 42,390.00 UAE Dirhams, ...
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