Home Tag Archives: Economic and Financial Crimes Commission (EFCC) (page 4)

Tag: Economic and Financial Crimes Commission (EFCC)

Crime & Metro
Admin November 7, 2024
0 1,375
Benin City raid: EFCC arrests 21 suspects for alleged internet fraud
Crime & Metro
Admin November 6, 2024
0 1,413
N1.1m fraud: Court sends Businessman to jail in Maiduguri
Crime
Admin November 6, 2024
0 462
EFCC steps up prosecution: More witnesses testify in ex Polaris Bank staff’s N10m fraud trial
Crime & Metro
Admin November 1, 2024
0 1,545
Racketeering ring busted: Two convicted, jailed for manipulating currency in Ibadan
Crime & Metro
Admin October 31, 2024
0 1,364
EFCC cracks down on cybercrime: 25 suspected fraudsters arrested in Benin City
Crime & Metro
Admin October 29, 2024
0 1,416
EFCC cracks down on cybercrime: Four suspected bank hackers arrested in Abuja
Crime & Metro
Admin October 25, 2024
0 1,226
Agunloye’s trial takes new turn as EFCC files amended charges, additional evidence
Crime & Metro
Admin October 25, 2024
0 1,180
Alleged N110.4b fraud: Court dismisses bail applications of Yahaya Bello’s Co-defendants
Crime & Metro
Admin October 25, 2024
0 1,019
Alleged N35m fraud: Court adjourns businessman’s trial till Dec 19
Crime & Metro
Admin October 24, 2024
0 816
EFCC re-arraigns Ex-Kwara Governor, Abdulfatah Ahmed for N5.78bn fraud

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