Suggestions




Browse Tag

EFCC News - Page 18

EFCC Arrests 21 Internet Fraudsters In FCT

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 21 suspected Internet fraudsters in the Lugbe and Kubwa suburbs of Abuja. This was disclosed on Tuesday via a statement posted on the Commission’s verified Twitter handle. The statement said
March 15, 2023
John Abebe Bags 7 Years Jail For Forgery

John Abebe Bags 7 Years Jail For Forgery

After almost five years of trial that witnessed many twists and turns, the Economic and Financial Crimes Commission (EFCC), finally secured the conviction and sentencing of John Warimeme Abebe to seven years imprisonment for forgery before Justice Mojisola Dada of the Special
February 20, 2023
Again, EFCC Recovers For NHIS, N900m Withheld By Some Banks

Again, EFCC Recovers For NHIS, N900m Withheld By Some Banks

The Economic and Financial Crimes Commission (EFCC), has recovered an additional sum of N900 million for the National Health Insurance Scheme (NHIS). The sum was part of monies that some Deposit Money Banks fraudulently withheld since 2015, and refused to remit into
February 18, 2023

Court Remands Nigerian Actress In Prison For Abuse Of New Notes 

Nigerian actress, Oluwadarasimi Omoseyin, has been remanded in Kirikiri prison pending the determination of her bail application, for tampering with the new naira notes. The 31-year-old actress was arrested following the sharing of an online video of her spraying and stepping on
February 13, 2023
EFCC Questions Actress Over Spraying, Stepping On New Naira Notes

EFCC Questions Actress Over Abuse Of New Naira Notes

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have commenced investigation of Oluwadarasimi Omoseyin, an actress and cosmetologist, for allegedly tampering with the redesigned Naira notes, an offence contrary to Section 21 (5) of the Central
February 4, 2023
1 … 16 17 18 19 20 … 29

Follow Us

Whatsapp Channel

WhatsApp Channel