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Thursday, April 25, 2024
Tags EFCC

Tag: EFCC

Fake Afghan Soldier Arraigned For Alleged Internet Fraud In Rivers

Fake Afghan Soldier Arraigned For Alleged Internet Fraud In Rivers by the Economic and Financial Crimes Commission, EFCC, Port Harcourt.

3 Bankers Docked For Alleged N15.9M Fraud

3 Bankers who are former staff of Access Bank, Ogbu Kingsley Ibekwem, Nwagbara Chidimma and Uwaezuoke Raymond, are in court over N15.9M Fraud

21 Trucks Loaded With Food To Chad, CAR, Cameroun Arrested In Borno

21 Trucks Loaded With Food To Chad, CAR, Cameroun Arrested In Borno by operatives of of the Economic and Financial Crimes Commission, EFCC

Pilot Arrested In Kaduna, To Face Trial

An airline pilot, Captain Nuhu Haruna, has been arrested in Kaduna for alleged criminal breach of trust to the tune of N1, 020,000.000.

Alleged N2bn Fraud: Court Admits Fresh Exhibit Against Ita

Alleged N2bn Fraud: Court Admits Fresh Exhibit Against Ita. A Federal High Court sitting in Abuja admitted the the exhibit tendered by EFCC.

Alleged N4Bn Fraud: EFCC Drags Ex-Governor Aliyu To Appeal Court

Alleged N4Bn Fraud: EFCC Drags Ex-Governor Babangida Aliyu of Niger State and a former PDP chairman of the state to Appeal Court for fraud.

Fraudster Bags 5 Year Jail Term For $1.6m Scam

Fraudster Bags 5 Year Jail Term For $1.6m Scam, following his arrest and arraignment by the Economic and Financial Crimes Commission, EFCC.

President, Governors, Ministers, Others Not Immune To Investigation -EFCC

President, Governors, Ministers, Others Not Immune To Investigation -EFCC, says there will be no hiding place for the corrupt in Nigeria.

EFCC Set To Grill Betta Edu Over N585.2M Scandal, Detains Sadiya Umar-Farouq

EFCC Set To Grill Betta Edu Over N585.2M Scandal, Detains Sadiya Umar-Farouq, as an official says President Tinubu ordered intensive probe.

Ex-Banker Arrested In Lagos Hotel With $470,000 USD, Aided Fraud Syndicate Pull Off N1.4billion From Commercial Bank

Ex-banker Arrested in Lagos hotel with $470,000 USD, aided fraud syndicate to pull off N1.4billion from bank's vault, EFCC said on Tuesday.

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FG Fines AEDC ₦200 Million For New Tariff Order Violation

FG Fines AEDC ₦200 Million For New Tariff Order Violation, and the company is to pay the fine for non-compliance with the new customer bands.

Female Nigerian Engineer Invents Breast Cancer-Detecting Bra

Female Nigerian Engineer Invents Breast Cancer-Detecting Bra, making the invention known globally by designing a prototype of the smart bra.

CJN To Tinubu: Let Your Ship Land, Berth Beautifully

CJN To Tinubu: Let Your Ship Land, Berth Beautifully, as Justice Olukayode Ariwoola, went spiritual on Monday, at the Aso Rock Villa, Abuja.

Kidnappers To Be Treated As Terrorists, Says Tinubu

Kidnappers To Be Treated As Terrorists, Says President Bola Tinubu, who condemned the acts perpetrated by these persons as reprehensible.

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