EFCC

EXCLUSIVE: EFCC arrests NDDC’s Director for alleged N25bn fraud

The Director of Finance and Account of the Niger Delta Development Commission (NDDC), Mr. Eno Ubi Otu, is currently being…

2 years ago

Cubana manager, associate arraigned for $164,000 money laundering

The Economic and Financial Crimes Commission (EFCC), on Wednesday, August 24, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group,…

2 years ago

PHOTOS: EFCC secures conviction of 40 ‘Yahoo Boys’ in Ibadan

The Economic and Financial Crimes Commission (EFCC) has secured the conviction and imprisonment of 40 persons for internet-related fraud. They…

2 years ago

NANS executive jailed for N195m Internet fraud, loses N16m car

The Director of Logistics of the National Association of Nigerian Students (NANS), Federal University, Oye-Ekiti Chapter, Adeyemi Israel Abiodun, has…

2 years ago

Bankers convicted for stealing N2.9m from dead customer

Two bankers have been convicted for stealing N2.9 million from the account of a deceased customer, Godfried Francis Osso. Titus…

2 years ago

Woman faces trial for diverting client’s N4m

The Economic and Financial Crimes Commission (EFCC) has arraigned one Fatima Suleiman before Justice Jude O. Onwuegbuzie of the FCT High…

2 years ago

45 suspected Internet fraudsters arrested in Enugu

Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday, August 9, 2022, arrested 45 suspected internet fraudsters from…

2 years ago

Again, EFCC recovers N1.4bn for NHIS

The Economic and Financial Crimes Commission (EFCC) has recovered an additional sum of N1.4 billion for the National Health Insurance…

2 years ago

EFCC arrests brothers, 23 others for internet fraud

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two brothers and 23 other suspected internet fraudsters…

2 years ago

EFCC arrests 2 clerics, 5 others for internet fraud

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested no fewer than seven suspected internet fraudsters, including…

2 years ago

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