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Tag: EFCC

NIGERIA: EFCC Boss Charges Operatives To Be Hardworking, Devoted To Duty… Says Nigerians Are Looking Up To Them To Fight Against Corruption

Ndudi Anyim The Executive Chairman of the Nigeria's Anti-Corruption Agency, Economic and…

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NIGERIA: 400 Youths In EFCC Net For Internet Fraud In First Quarter Of 2021

Ndudi Anyim Four hundred young Nigerians were arrested by the Economic and…

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NIGERIA: Court of Appeal Discharge, Acquit Dokpesi Of Money Laundering Charges

The Court of Appeal, Abuja Division, has discharged and acquitted the Chairman…

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NIGERIA: Court Jails Internet Fraudster One Year In Lagos

The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC),…

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NIGERIA: EFCC Arrests Son, Mother For Alleged N50m Internet Fraud

Ndudi Anyim Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos…

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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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