Tag: EFCC
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Fraudster Sentenced for Posing as ‘Female Spiritualist’, $7,700 Scam
An Ilorin High Court on Wednesday convicted and sentenced Oluwaseun Hammed Odeyemi, an internet fraudster, to a six-month suspended jail term on two counts...
EFCC Files 13-Count Charge Against Otudeko, Onasanya for Alleged Fraudulent Activities
The Federal High Court in Lagos has scheduled the arraignment of Chief Oba Otudeko, Chairman of Honeywell Group, and Stephen Olabisi Onasanya, a former...
EFCC sacks 27 officers for fraud, misconduct
The Economic and Financial Crimes Commission dismissed 27 of its officers for involvement in fraudulent activities and misconduct in 2024.
The decision followed recommendations from...
67 Bank Accounts Frozen in EFCC Probe of N52.9m Fraud Case
A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to freeze 67 bank accounts linked to an...
N1.3tr Fraud Scandal: EFCC Questions Delta State Accountant General
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Delta State’s Accountant General, Mrs. Joy Enwa, as part of an ongoing investigation...
