Oil Marketer Sentenced to 30 Years for N47.6m Fraud by Zuleihat Ahmed October 21, 2024 0 An oil marketer, Victor Ojomo, and his company, Vijorm Oil Nigeria Limited, have been sentenced to 30 years in prison ...
Former Aviation Minister Hadi Sirika and Daughter to be Arraigned for N2.7bn Fraud by Zuleihat Ahmed May 9, 2024 0 On May 89 2024, the Economic and Financial Crimes Commission (EFCC) announced that it would be arraigning the former ...
Two Individuals Sentenced for Employment Fraud in Gombe by Zuleihat Ahmed April 11, 2024 0 In a recent development, a Gombe State High Court has handed down sentences to Ibrahim Abdullahi and Umar Usman ...
EFCC Arraigns Ugwu Chekwube for N85 Million Contract Fraud in Enugu by Zuleihat Ahmed March 11, 2024 0 In a significant development, the Economic and Financial Crimes Commission (EFCC) has brought Ugwu Chekwube before Justice Mohammed Umar ...
EFCC Arrests 15 Internet Fraudsters In Edo by Victoria Adeleke March 24, 2023 0 Operatives of the Economic and Financial Crimes Commission, Benin Zonal Command has arrested 15 internet fraudsters also known as yahoo ...
PHOTOS: EFCC Arraigns Man for $370,000 Fraud by Victoria Adeleke March 21, 2023 0 The Economic and Financial Crimes Commission has arraigned a man, Nwachi Chidozie Kingsley, before a Court sitting in Abuja, FCT ...