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EFCC News - Page 20

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
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EFCC Arrests Racketeers Of New Naira Notes

Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested members of a  syndicate of currency racketeers hoarding and trading with the redesigned Naira notes. According to a statement by the EFCC’s Head of Media and Publicity, Wilson Uwujaren, the suspects
February 1, 2023
Internet Fraudster Forfeits N120m To FBI

Internet Fraudster Forfeits N120m To FBI

Edo State High Court, sitting in Benin City on Tuesday, December 13, 2022,  ordered the forfeiture of over N120 million found in the Keystone bank account of a convicted fraudster, Oghenemine Agbroko
December 14, 2022

N260m Fraud: Ex-Gusau Varsity VC, Prof. Graba Bags 35 Years Jail 

The Economic and Financial Crimes Commission (EFCC), on Thursday, December 1st 2022, secured the conviction of Professor Magaji Garba, a former Vice Chancellor of Federal University Gusau. Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Abuja, found Garba guilty
December 1, 2022
EFCC Arraigns Fake FBI Commander, One Other For $2.8m Fraud

EFCC Arraigns Fake FBI Commander, 1 Other For $2.8m Fraud

The Economic and Financial Crimes Commission (EFCC), has arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the Federal Capital Territory High Court, Apo, Abuja. Dennis (aka Andrew Tran huynh) and Monday, who also claimed to be
November 18, 2022
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