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Court Jails Three Internet Fraudsters, Oil Thief In Port Harcourt

Three internet fraudsters, Bernard Peter, Wisdom Handsome Isiakm and Nwabueze Nnemeka, alongside an oil thief, Emeka Stanley, have been convicted and sentenced to eight years imprisonment in Port Harcourt, Rivers State.

PBA Reporter

October 7, 2022

News

Footballer Bags 12 Years For Internet Fraud In Ilorin

A professional footballer, Jacob Wisdom Chukwuemeka has been convicted and sentenced to six years imprisonment for offences bordering on internet fraud and possession of fraudulent funds. He was jailed on Monday, October

Victor Ezeja

October 5, 2022

News

Olisa Metuh’s Case Not Struck Out, EFCC Insists

The Economic and Financial Crimes Commission (EFCC) says the Federal High Court (FHC) sitting in Abuja did not strike out any suit it filed against former National Publicity Secretary of the People’s

PBA Reporter

September 27, 2022

News

UNGA 77: EFCC’s Bawa Hails Buhari On Illicit Financial Flows

Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has commended President Muhammadu Buhari for the strong political will he has demonstrated in tackling the menace of illicit financial

PBA Reporter

September 24, 2022

News

Kaduna Court Jails 5 Fraudsters

Five Internet fraudsters have been convicted and sentendced to various terms of imprisonment by Justice Nasiru Sadiq of the Kaduna State High Court for impersonation and cheating. The fraudsters: Ephraim Andrew Maude(a.k.a

PBA Reporter

September 21, 2022

News

Court Dismisses ‘No Case Submission’ By Ex Gov. Lamido On N712m Fraud Charge

A Federal High Court sitting in Abuja on Monday dismissed the no case submission filed by Sule Lamido, a former governor of Jigawa State, who is being prosecuted by the Economic and

Victor Ezeja

September 19, 2022

News

EFCC Partners Army On Fight Against Terrorism Financing

EFCC has expressed the readiness of the agency to partner with the Nigerian Army on intelligence sharing and capacity building, in tackling money laundering and terrorism financing in Nigeria

Victor Ezeja

September 14, 2022

News

Beware Of Scam Alert – EFCC

The Economic and Financial Crimes Commission, EFCC, says its attenmtion has been drawn to misinformation trending on the social media, of a Scam Alert which purportedly emanated from its Help Desk Headquarters,

PBA Reporter

September 11, 2022

World Bank To Invest $750 million In Nigeria’s Rural Electrification Project

Business

EFCC’s Harassment Of Electricity Union Leaders Threaten Another Nationwide Strike

Another strike looms in the electricity industry, as agencies of the Federal Government are said to be harassing the leaders of the unions in the sector after halting their nationwide strike two

Fakoyejo Olalekan

September 6, 2022

Two EFCC Officers Appear Before Disciplinary Committee Over Assault Of Woman In Lagos Hotel

News

EFCC Alerts To False, Misleading Operations Video, Says ‘Our Men Not Terrorists’

The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians to what it says is a false and misleading EFCC video circulating on the Internet regarding its purported operations. It says its

Admin

September 4, 2022

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EFCC News - Page 19

Court Jails Three Internet Fraudsters, Oil Thief In Port Harcourt

Footballer Bags 12 Years For Internet Fraud In Ilorin

Olisa Metuh’s Case Not Struck Out, EFCC Insists

UNGA 77: EFCC’s Bawa Hails Buhari On Illicit Financial Flows

Kaduna Court Jails 5 Fraudsters

Court Dismisses ‘No Case Submission’ By Ex Gov. Lamido On N712m Fraud Charge

EFCC Partners Army On Fight Against Terrorism Financing

Beware Of Scam Alert – EFCC

EFCC’s Harassment Of Electricity Union Leaders Threaten Another Nationwide Strike

EFCC Alerts To False, Misleading Operations Video, Says ‘Our Men Not Terrorists’

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