Tags Economic and Financial Crimes Commission(EFCC)

Tag: Economic and Financial Crimes Commission(EFCC)

Scales: Court disqualifies lawyer as defence witness

The trial-within-trial of a suspected serial fraudster, Scales Ishola Olatunji was cut short on Thursday following a ruling by Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State which disqualified one Peter Mba from giving his testimony as a defence witness in the matter.

EFCC arrests five for $257,822 Credit Card Fraud

Operatives of the Economic and Financial Crimes Commission, EFCC have smashed a syndicate of alleged fraudsters who specializes in credit card fraud.

EFCC busts nine suspected Internet fraudsters in Benin

Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Tuesday, arrested nine suspected internet fraudsters in an early morning operation in Benin City, Edo State.

2 Yahoo boys bag jail term in Ibadan

A court sitting at the Oyo State High Court on Wednesday sent two youngsters, Garuba Majeed Opeyemi and Olawoyin Pelumi Muhktar, to jail for committing internet fraud.

Edo: Bankers placed on high alert 10 days to election

The Benin Zonal Office of the Economic and Financial Crimes Commission, (EFCC) has asked Compliance officers of banks in the city to be on...

4 INEC officials arrested by EFCC over alleged diversion of N84.7m

The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has arrested four officials of the Independent National Electoral Commission (INEC) for alleged diversion of over N84.6 million for ad Hoc staff allowances.

EFCC docks banker for multi-million naira fraud

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 26, 2019 arraigned one Adam Kaka Adam before Justice Ibrahim Jauro of the Yobe State High Court,  Damaturu, on one-count charge, bordering on criminal misappropriation to the tune of N11, 657, 500.00 (Eleven Million Six Hundred and Fifty-seven Thousand Five Hundred Naira).

INEC: EFCC’s intervention gave plausibility to 2019 elections

The Independent National Electoral Commission (INEC) on Monday released a statement that the intervention of the Economic and Financial Crimes Commission (EFCC) gave credibility to the 2019 general elections.

3 oil marketers lose bid to quash N1.5bn subsidy charge

Three oil marketers- Mahmud Tukur, Alex Ochonogor and Abdullahi Alao on Wednesday lost their bid to quash the N1.5 billion fuel subsidy fraud charge...

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