Tag: 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 grilled by operatives of...
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, alongside one Precious Omonkhoa...
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 were convicted on separate charges...
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 been convicted and sentenced...
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 Chima Nwankwo and George Ifiok...
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 Court Apo, Abuja.
The 56-year-old...
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 different locations at Trans...
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 Scheme (NHIS).
This was disclosed...
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 in Lagos State.
This was...
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 two clerics in Ilorin,...
