The Economic and Financial Crimes Commission (EFCC) has arrested seven suspected internet fraudsters at an apartment in Yenagoa, Bayelsa. Its spokesperson, Dele Oyewale, said this in a statement on Monday in Abuja. “They were arrested […]
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission EFCC, EFCC, have arrested 11(eleven) suspected internet fraudsters. They were arrested on Monday, February 19, 2024 at a nightclub in the Wuse […]
The Economic and Financial Crimes Commission, EFCC, on Monday, February 19, 2024, arraigned Husaini Mohammed Auwal and his company, Humak Global Business Links before Justice J.O Abdulmalik of the Federal High Court, Abuja for alleged […]
C The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of two undergraduates of Obafemi Awolowo University, OAU and four others to various jail terms for […]
The Economic And Financial Crimes Commission (EFCC) has arrested a banker, Soberechukwu Ewa, for allegedly selling new naira notes to a Point of Sales (POS) cashier, Azubuike M. Obasi. The POS Agent, Obasi, was also […]
A Second Prosecution Witness, PW2, in the trial of Nwachi Chidozie Kingsley, being prosecuted by the Economic and Financial Crimes Commission, EFCC, for defrauding an American, Nicole Kierulff Sayers the sum of $370,000 (Three Hundred […]
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, said its operatives arrested one Simon Bassey Idio ages 59 for alleged currency racketeering in Uyo. The Spokesperson of EFCC, Dele Oyewale disclosed […]
A Former branch controller of the Central Bank of Nigeria, Ogau Onyeka Michael, has narrated how his former boss, Godwin Emefiele, asked the apex bank to illegally pay $6,230,000 to international election observers. In his […]
The First Prosecution Witness, PW1, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele, Ogau Onyeka Michael, on Monday, February 12, 2024, told Justice Hamza Muazu of the Federal […]
The Economic Financial Crime Commission (EFCC) has declared Margaret Emefiele, the wife of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, wanted. She was declared wanted alongside a CBN official, Eric Odoh, a businesswoman, […]
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