EFCC arrests 30 suspected Yahoo Boys in Ado-Ekiti
WOLE BALOGUN, AdoEkiti The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday arrested 30 suspected internet fraudsters. ...
Tag: economic and financial crimes commission
EFCC warns against indiscriminate use of POS machines.
Rose Ejembi, Makurdi The Economic and Financial Crimes Commission, (EFCC) has expressed concern over the indiscriminate use of POS (Point ...
$8.4m AGO commercial dispute: FG, Trafigura, 6 others legal tussle lingers
The court proceedings on the charge against Yusuf Yahaya Kwande and Osahon Asemota involving alleged conspiracy to steal $8.4 million ...
Alleged money laundering: Ex-bank chiefs docked, get N50m bail each
Godwin Tsa, Abuja The Federal High Court sitting, in Abuja, on Monday, admitted to bail a former Chairman of the ...
EFCC arraigns corps member, another for fraud
Raphael Ede, Enugu The South Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a serving ...
Supreme Court fix March 8 to decide on Patience Jonathan’s accounts
Godwin Tsa, Abuja The Supreme Court has reserved judgment till March 8, 2019, in the appeal lodged by wife of ...
CBN assures manufacturers, farmers of more support in 2019
Uche Usim, Abuja Local manufacturers and farmers in Nigeria are in for better times as the Central Bank of Nigeria ...
Corruption: EFCC recovers N794b in 3 yrs – Magu
Tony John, Port Harcourt The Economic and Financial Crimes Commission (EFCC) has announced that it has recovered N794 billion from ...
Alleged N1.4bn fraud: NBA president for arraignment Dec. 10
Lukman Olabiyi President of the Nigerian Bar Association, Mr. Paul Usoro (SAN) will, on Monday, December 10, be arraigned by ...
Alleged N676m fraud: EFCC to close case against ex-Minister Moro, others
Godwin Tsa, Abuja The Economic and Financial Crimes Commission (EFCC), on Wednesday, said it would conclude its case against the ...
