$6mn internet scam: Suspect on FBI wanted list surrenders to EFCC
The Economic and Financial Crimes Commission, (EFCC), has launched investigation of one Felix Osilama Okpoh, an alleged fraudster who turned ...
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Thursday, December 26, 2024
Tag: EFCC
EFCC Investigates Two Lebanese For $890,000 Fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday announced that the commission has launched investigation of two Lebanese for ...
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EFCC Acting Chairman Ibrahim Magu not arrested – DSS
There has been several reports on Monday alleging that Magu was arrested by the DSS on Monday and is undergoing ...
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2014 Immigration Job Scandal: Moro and others have Case to answer – Court
Justice Nnamdi Dimgba of a Federal High Court sitting in Abuja, on Thursday, June 25, 2020, ruled that Abba Moro ...
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Two Indian Illegal Oil Dealers arraigned in Nigeria by EFCC
Two Indian nationals were arraigned by the EFCC, Lagos Zonal Office, on Wednesday, June 24, 2020, for illegal oil dealing. ...
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Stella Oduah – EFCC to Appeal High Court Judgement
The Economic and Financial Crimes Commission (EFCC), has expressed dissatisfaction over the ruling of a Federal High Court, in Abuja ...
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