EFCC

By Ayorinde Oluokun/Abuja Four individuals accused of internet fraud, namely Abdulrashid Umar, Ekemini Godwin, Anozie Emmanuel, and Freedom John, were sentenced to prison by Justice M. Adamu of the Federal …

By TSJ Reporter The Economic and Financial Crimes Commission (EFCC) arraigned three men—Saka Olubamishe, Omogoye Olusegun, and Olumuyiwa Adesina—before the Ikeja Special Offences Court on Thursday, November 21, for allegedly …

By TSJ Reporter A special offences court in Ikeja has convicted Fatuyi Phillips, the former chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), for defrauding a …

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested Hussain Ibrahim in connection with alleged currency racketeering involving the sum of N460,000. Ibrahim was apprehended …

Timi Frank, the former Deputy National Publicity Secretary of the All Progressives Congress (APC), has expressed his support for the arrest of Dr. Ifeanyi Okowa, the immediate past governor of …

By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arrested Halima Yakubu Ngulde, a female suspect, for her involvement in a fraudulent employment scheme in Kaduna. The EFCC …

By Doris ABRAHAM Simbi Kesiye Wabote, the former Executive Secretary of the Nigeria Content Development and Monitoring Board (NCDMB), has been detained by the Economic and Financial Crimes Commission (EFCC) …

By TSJ Reporter Five internet fraudsters were convicted and sentenced to various prison terms by Justice Rosemary Dugbo-Oghoghorie at the Federal High Court in Calabar, Cross River State, on Monday. …

By TSJ Reporter The Economic and Financial Crimes Commission (EFCC) has brought charges against Echendu Ndubuisi Endy, the Managing Director of Echendu GPC Limited, for defrauding victims out of N9 …