Cash transactions: EFCC sends stern message to POS operators
The Economic and Financial Crimes Commission, EFCC, has warned operators of Mobile Money and Banks Agents otherwise known as POS ...
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Tag: EFCC
EFCC arrest son, mother for alleged N50m internet fraud in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested Ibeh Theophilus Uche, Chief Executive Officer, ...
EFCC arrest 24 suspected ‘yahoo boys’ in Ogun
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 24 suspected internet fraudsters, ...
EFCC arraigns ex-bank manager over alleged N14m fraud in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC has arraigned one Victor Friday Udoh, an ex-bank ...
Fake Travel Agent bags jail term over N9m visa scam
Justice Emeka Isiagor of the Federal High Court sitting in Umuahia, Abia State has convicted and sentenced a fake Travel ...
Social media spiritualist jailed for defrauding American
Federal Capital Territory High Court, Abuja has convicted one, Ifaokurola Babalawo, Shedrack Luke Greeson for defrauding an American. Justice Musa ...
‘Yahoo boy’ bags jail term over $30,000 fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has secured the conviction and sentencing of an internet fraudster, ...
Man bags jail term over N65m fraud in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one ...
Court jails internet fraudster two years in Port Harcourt
Justice E. A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Uzoma ...
How EFCC Recovers $1.3m Cash From Ex Military Officer, Umar Mohammed (Full Details)
A cash sum of $1.3 million has been recovered from Umar Mohammed, a former military officer who served as a ...
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