Tag: EFCC
N18bn fraud: Court orders ex-bank MD to refund N10bn
The Court of Appeal, Lagos Division, on Wednesday affirmed the conviction of a former Managing Director of the defunct FinBank Plc., Mr. Okey Nwosu,...
Pastor on FBI wanted list arraigned in Enugu
The Economic and Financial Crimes Commission (EFCC) has arraigned one Pastor Kelechi Vitalis Anozie and three others, who are currently at large, before Justice...
Court jails 4 internet fraudsters in Edo
Four internet fraudsters, Osamudiamen Efosa, John Ogbodo, Clinton Amanemiye and James Collins Oghenetega were on Monday sentenced to prison by Justice Efe Ikponmwonba of...
How ex-convict defrauded Raddison Blu Hotel N4.4m — Witness
The third prosecution witness, Gabriel Okara, an investigator with the Economic and Financial Crimes Commission (EFCC), has revealed how one Ahmed Soetan Adebola, a...
EFCC arraigns banker for forgery
The Economic and Financial Crimes Commission (EFCC) has arraigned a banker, Adeyemi Sule Waliu before Justice Okon Abang of the Federal High Court sitting...
Court jails two internet fraudsters in Edo
Two internet fraudsters, Ese Ekunme and Uyi Eric, have been sentenced to prison by Justice Efe Ikponmwonba of the Edo State High Court sitting...
Court sentences 3 internet fraudsters to jail
A Federal High Court sitting in Calabar, Cross River State has convicted three internet fraudsters Emmanuel James Olayi, Okadigbo Gabriel Nzubechukwu, and Emmanuel Nnoli...
EFCC arrests corps member, 18 others over alleged internet fraud
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a National Youth Service Corps (NYSC) member, Adamu Shuabu, and 18 other...
EFCC to Nigerians: Don’t sell your votes to highest bidder
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against every act of vote buying and vote selling in the nation’s electoral processes.
The anti-graft...
CITAD trains teachers to fight corruption in Kano
A Non-Governmental Organization, Center for Information Technology and Development (CITAD), has trained public secondary school teachers on tackling corruption in Kano State.
CITAD's Executive Director,...
