Lagos Court sentences Man to Two Years Imprisonment over Internet Fraud
...recovers $22,000, N500,000 A Lagos-based man, Hakeem Olanrewaju, who allegedly scammed a foreigner of thousands of dollars via computer-related fraud, ...
Tag: EFCC
Chukkol not Abba takes over as New Acting EFCC Boss
Contrary to reports that Mohammed Umar Abba is the acting Chairman of Economic and Financial Crimes Commission (EFCC), AbdulKarim Chukkol, ...
Tinubu suspends EFCC Chairman, Abdulrasheed Bawa
...facts to know about the acting Chairman ...social media's mixed reaction to the news President Bola Tinubu has approved the ...
EFCC Arraigns Yahaya Bello’s Wife, Rashida, Nephew Over ‘N3bn Fraud’
Rashida Bello, the wife of Kogi State Governor, Yahaya Bello, has been charged by the Economic and Financial Crimes Commission ...
N13.1bn Bid For forfeited Banana Island Property Fails
The Economic and Financial Crimes Commission, EFCC, yesterday, January 9, 2023 in Abuja, commenced the sale of forfeited real estate ...
EFCC Recovers N13bn Illegal Fuel Subsidy Payments
The Economic and Financial Crimes Commission recovered about N13bn as proceeds of illegal payments made under the subsidy regime between ...
Corruption: Guber Candidate Sentenced To 42 Years Imprisonment
The Federal High Court sitting in Uyo, the Akwa Ibom State capital, on Thursday sentenced the governorship candidate of the ...
New Naira: CBN, EFCC To Track Large Withdrawals
The Governor of the Central Bank of Nigeria, Godwin Emefiele, has said that it would work with law enforcement agencies ...
Naira Redesign Significant Step to Economic Recovery- Bawa
...Says more governors being monitored for stashed cash The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, ...
Why Some BDC Operators Were Arrested- EFCC
The recent arrest of some Bureau De Change operators across the country especially in Lagos and Abuja by the Economic ...
