“The Commission will continue to discharge its responsibilities professionally and bring fraudsters to book.
EFCC Returns Recovered N64.8m To Businessman
Browsing Tag
Fraud
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Alleged Forgery: 7th Witness Testifies Against Ringleader Of 792-Member Cryptocurrency Investment Scam Syndicate
According to the witness, Genting International Ltd was presented as a gaming company.
Court Orders Interim Forfeiture Of N213.2bn Properties Linked To Ex-AGF Malami, Sons
The multi-billion naira landed properties , valued at N213,234,120,000 are located in Abuja, Kebbi, Kano, and Kaduna States
Bauchi Commissioner, 3 Others Arraigned For $9.7m Fraud, Alleged Terrorism Financing
They pleaded “not guilty” when the charges were read to them
EFCC Secures Ex-Bankers’ Conviction For Criminal Diversion Of Pensioners’ Fund In Enugu
EFCC Secures Ex-Bankers’ Conviction For Criminal Diversion Of Pensioners’ Fund In Enugu…
“His Wife Owns 800,000 Shares In Northside Music” – Mr P Tells Court As Jude Okoye’s $1m Theft Trial Continues
He pleaded not guilty to the charges when they were read to him
Man Bags Six Months Jail For Currency Trafficking
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC, arraigned the defendant on Monday
Witness Tells Judge How Ex-AMCON MD Ahmed Kuru Diverted N4.9bn From Arik Air
Kuru is standing trial alongside Kamilu Alaba Omokide, Captain Roy Ilegbodu, Union Bank of Nigeria Plc, and Super Bravo Limited on a six-count charge
EFCC, DSS Unite On Fight Against Financial Crimes In Edo State
This resolution was made when the EFCC Acting Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, DCE Sa’ad Hanafi Sa’ad paid a courtesy visit to the DSS State Director
Court Fixes Date For Judgment In Ex-NDDC Director, Tuoyo Omatsuli’s Fraud Case
The defendants pleaded “not guilty” to the charges preferred against them, thereby leading to their full trial
