EFCC News – Page 13 of 27 – Prime Business Africa

EFCC Conducts Sensitization Campaign For Zamfara Gold Merchants

In a proactive effort to combat money laundering within the gold trade, the Sokoto Zonal Command of the Economic and Financial Crimes Commission (EFCC) has carried out a comprehensive sensitization exercise on

Emmanuel Ochayi

September 29, 2023

News

28 ‘Yahoo Boys’ Convicted For Internet Fraud In Anambra Crackdown

In a significant crackdown on internet fraudsters, the Federal High Court in Awka, Anambra State, handed down convictions to 28 individuals on Tuesday, September 19, 2023. The convicted individuals, known as “Yahoo

Emmanuel Ochayi

September 21, 2023

News

Step Up Investigative Reporting To Fight Corruption, EFCC Boss Urges Media

EFCC), Abdulkarim Chukkol has called on the media to engage more in investigative reporting as part of efforts to fight corruption and financial crimes in Nigeria.

PBA Reporter

September 15, 2023

News

EFCC Seeks Reform Of Whistleblowing Policy

The Economic and Financial Crimes Commission (EFCC), has called for the reform of the Whistleblowing Policy to offer more protection and guarantees of compensation to whistle-blowers in view of the dangers which

Victor Ezeja

July 31, 2023

News

EFCC Denies Asking Lawyer To File Charges Against Oduah

The Economic and Financial Crimes Commission (EFCC) on Tuesday told the Federal High Court, Abuja, that Ibrahim Mohammed, the lawyer who filed an eight-count criminal charge against former Aviation Minister, Stella Oduah,

Ifeanyi Ibe

July 18, 2023

News

Internet Fraudster With 37 Fake Email Accounts Jailed In Port Harcourt

A Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced one Silvar Meche Uzoeto (aka. William Parker) to one year imprisonment for impersonation and possession of fraudulent documents.

Victor Ezeja

July 14, 2023

News

Stella Oduah Condemns EFCC’s Claim Of Fresh Charges

Former Aviation minister and Senator, Stella Oduah, has condemned the purported fresh charges said to have been brought against her by the Economic and Financial Crimes Commission on Tuesday. Describing the charges

Ifeanyi Ibe

July 11, 2023

News

Court Hands Over Lawyer To EFCC Over Criminal Charges Against Oduah

A Federal High Court in Abuja has ordered the arrest and probe of a lawyer, Ibrahim Mohammed, for filing a criminal charge against Senator Stella Oduah in the name of the EFCC.

Ifeanyi Ibe

July 11, 2023

News

EFCC Vows To Tackle Illegal Mining Activities In Kwara

The Acting Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim Chukkol, has deployed the activities of illegal mining operators in Kwara State and vowed to check the menace. He

Admin

July 7, 2023

News

EFCC Arrests Fake Senator Over Alleged €5.7m Internet Fraud

The Economic and Financial Crimes Commission (EFCC), has arrested a fake Senator Ifechukwu Makwe for alleged €5.7 million Internet fraud. This was revealed in a statement signed by the Head of Media

Victor Ezeja

June 26, 2023

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EFCC News - Page 13

EFCC Conducts Sensitization Campaign For Zamfara Gold Merchants

28 ‘Yahoo Boys’ Convicted For Internet Fraud In Anambra Crackdown

Step Up Investigative Reporting To Fight Corruption, EFCC Boss Urges Media

EFCC Seeks Reform Of Whistleblowing Policy

EFCC Denies Asking Lawyer To File Charges Against Oduah

Internet Fraudster With 37 Fake Email Accounts Jailed In Port Harcourt

Stella Oduah Condemns EFCC’s Claim Of Fresh Charges

Court Hands Over Lawyer To EFCC Over Criminal Charges Against Oduah

EFCC Vows To Tackle Illegal Mining Activities In Kwara

EFCC Arrests Fake Senator Over Alleged €5.7m Internet Fraud

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