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Tag: Economic and Financial Crimes Commission

NIGERIA: Fraudster Bags Eight Months Imprisonment In Edo For N9m Juju Scam

Ndudi Anyim Justice A .A. Demi-Ajayi of the Federal High Court sitting…

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NIGERIA: Two Fraudsters Dupe Three Foreign Airlines Of $1m, Bag Jail Terms

Ndudi Anyim Two Nigerian fraudsters who obtained a cumulative sum of about…

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N249M Scam: Ex-UDUTH Accountant Arraigned, Remanded In Prison Custody In Sokoto

Ndudi Anyim A Sokoto State High Court, sitting in Sokoto, has remanded…

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N24bn Police Pension Fraud: I Made $534,816.84 From The Sale Of Pure Water – Accuse

Ndudi Anyim A witness in the trial of Veronica Oyegbula, accused of…

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NIGERIA: EFCC Arrests 25 Suspected Internet Fraudsters In Lagos

Ndudi Anyim  The Lagos Zonal Office of the Economic and Financial Crimes…

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NIGERIA: EFCC ‘harvests’ Nine Suspected Fraudsters From Hideout In Minna

Ndudi Anyim Nine suspected Internet fraudsters have been 'harvested' from their hideout…

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NIGERIA: Socialite Arraigned For N35m Theft In Ogun

Ndudi Anyim A female socialite, Mary Maisirat Akerele, has been arrested and…

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NIGERIA: Buhari Names Abdulrasheed Bawa as New EFCC Boss …Big Loss to Nigeria Police – Observers

President Muhammadu Buhari, on Tuesday morning, announced Mr. Abdulrasheed Bawa as the…

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NIGERIA: EFCC Nabs 28 Suspected Internet Fraudsters in Lagos

Ndudi Anyim  Operatives of the Lagos Zonal Office of the Economic and…

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