Court Fines Director, His Company, Energy Field over N10m Dud Cheque
Justice K. N. Ogbonnaya of the Federal Capital Territory High Court, Abuja yesterday convicted Yinka Bello and his company, Energy ...
Tag: efcc
Police Hands over Currency Counterfeiters to EFCC for Prosecution
The Nigeria Police Force Intelligence Bureau, Force Headquarters, Obalende, Lagos have arrested three men involving in currency counterfeiting and handed ...
EFCC Nabs Herbalist over N250m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Abayomi Kamaldeen Alaka (a.k.a Awise) for duping one Bright Juliet N250m. ...
EFCC Arrests Crime Alert Managing Director over N128m Investment Scam
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), have arrested 43-year-old Amos Olugbenga Olaniyan for allegedly ...
Customs Hands Over Suspected Money Launderer to EFCC
The Area Controller of the Nigeria Customs Service in Kano, Comptroller S.P Umar yesterday handed over a money laundering suspect, ...
EFCC Arrests Movie Producer, 19 Others
The Economic and Financial Crimes Commission (EFCC), on Tuesday May 18, 2021, arrested a 23 year old movie producer, Emmanuel ...
PDP Alleges Buhari’s Govt. of Witch Hunting with EFCC
The Peoples Democratic Party (PDP) has accused President Muhammadu Buhari of witch hunting its members with the Economic and Financial ...
EFCC Arrest Ex-Soldier, 33 Others in Osogbo for Internet Fraud
Men of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office today had hectic time in Osogbo, capital of ...
EFCC Arrests Company MD over N11.5m Fraud
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal office has arrested the Managing Director of Stewardship Rural Investment Limited, ...
EFCC Nabs Fraudsters Operating Yahoo Academy
Men of the Economic and Financial Crimes Commission (EFCC), have arrested eight suspected internet fraudsters, operating an academy for training ...
Dangote Assures Nigerians of Enough Petrol to Meet Demands
President, Dangote Group, Aliko Dangote, has assured that the Dangote Petroleum Refinery has enough Premium Motor Spirit, popularly known as...
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Serve the People of Osun – Makinde Tells New LG Chairmen
The newly elected Local Government Council Chairmen in Osun State have been sworn into office, following a peaceful election despite...
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NDLEA Arrests Thai Woman with 46.60kg Canadian Loud
The National Drug Law Enforcement Agency (NDLEA) has arrested Ms. Pattaphi Wimonnat, a 24-year-old Thai national, for attempting to smuggle...
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Newlywed Woman Brutally Murdered by Husband in Benin City
Tragedy struck in Edo State as a 38-year-old woman, Success Izekor, was allegedly murdered by her husband, Kelvin Izekor in...
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