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Showing posts with the label Economic and financial crime commission EFCC

EFCC Arraigns Stella Oduah, 8 others in Court

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The Economic and Financial Crime Commission, EFCC has arraigned Stella Oduah and eight others before the Federal High Court on count charges bordering around diversion of government funds.

EFCC Arrests Siblings on Alleged Criminal Activities

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The Economic and Financial Crime Commission, EFCC has nabbed two siblings and 10 others over suspected internet fraud.

President Tinubu Suspends EFCC Chairman, Abdulrasheed Bawa

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Nigerian President, Bola Ahmed Tinubu has suspended the chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa indefinitely from office.

High Court Sends 19 Internet Fraudsters to Prison - EFCC

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The Economic and Financial Crimes Commission, EFCC as secured the conviction and sentencing of nine internet fraudsters to prison by a state High Court sitting in Benin city.

SCUML Registration: Requirements and Category

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SCUML is Special Control Unit on Money Laundering under the control of the EFCC, Economic and Financial Crime Commission; its requirements and DNFI category.

Doyin Okupe Sentenced to 2-Years Imprisonment over N702m Scam

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The Economic and Financial Crime Commission, EFCC has secured a court order and sentences to 2-years in prison of Doyin Okupe, a former SSA to former President Goodluck Jonathan and a Chieftain of the Labour Party.

Ike Ekweremadu: EFCC Secures Court Interim Forfeiture of 40 Assets

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  Ike Ekweremadu, former deputy Senate President of Nigeria to forfeit properties worth N200 billion to the Federal Government as EFCC secures court order.

Use your Brain and Time Diligently if you're Smart - EFCC

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  If you are smart enough to do Cybercrime, why can't you use the same brain and time to hustle diligently in your prime and become successful in your lifetime.

NANS Official, Adeyemi Abiodun Sentenced to One Year Imprisonment for Internet Fraud - EFCC

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The Economic and Financial Crime Commission, EFCC has secured the conviction and sentencing of one year jail term for NANS Executive, Adeyemi Israel Abiodun for N195m Internet Fraud and 39 Others Convicted in Ibadan, Nigeria.

EFCC Nabs Vigilante Commandant for Alleged N449.5m Fraud

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The Economics and Financial Crime Commission has arrested Mr. George Mbessey for alleged diversion of public funds and abuse of office worth N449.5 million.

Patience Jonathan’s multiple accounts frozen

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A Federal high court yesterday in Lagos made a fresh order freezing multiple accounts suspected to be owned by Dame Patience Jonathan and also suspected to be proceeds of crime. One of the accounts which bears the former First Lady’s name contains the $5,316.66.