The Economic and Financial Crimes Commission, EFCC, on Tuesday April 1, 2014, told an Ikeja High court how Emeka Chukwu…
Search Results: scam (991)
MADISON — Madison police are warning residents to be wary of several popular telephone and Internet scams being used to trick people out of money. “We are asking any residents who experience any requests for money to not give into panic and…
The Economic and Financial Crimes Commission has arraigned one Nasiru Yahaya before Justice Abdullahi Yusuf of the Katsina State High…
In furtherance of the Memorandum of Understanding for cooperation between the Economic and Financial Crimes Commission, EFCC and Western Australia…
The Economic and Financial Crimes Commission, EFCC, on Friday, March 28, 2014 arraigned Amodemaja Adeboye Quadri before Justice A. A.…
A Federal High Court sitting in Ado- Ekiti, Ekiti State, on Thursday, March 27, 2014, refused the request by the…
The Economic and Financial Crimes Commission, EFCC, today said it has achieved some success in the prosecution of pension fraud…
Justice Olasumbo Goodluck of the Federal Capital Territory High Court, Abuja has adjourned to June 4, 2014 for ruling on…
The Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2014 told a Lagos High Court sitting in Ikeja…
Justice B.O.Quadri of the Federal High Court, Gombe today March 24, 2014 sentenced one Abubakar Dan-Inna alias Goni Bukar to…
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 20, 2014 opposed an application filed by Mr. Charles Edosomwan,…
The Economic and Financial Crimes Commission, EFCC on March 19, 2014 arraigned one Emmanuel Sunday before Justice P.I. Ajoku of…
The Economic and Financial Crimes Commission, EFCC, has arrested four undergraduates and three others for alleged involvement in Internet scam.…
The Economic and Financial Crime Commission, EFCC, on March 12, 2014, arraigned one Zahradeen Dambazzau Mohammed before Justice Olasumbo Olanrewaju…
The Economic and Financial Crimes Commission, EFCC, today (March 4, 2014) secured the final forfeiture of Brifina Hotel Limited to…
The Economic and Financial Crimes Commission , EFCC, today (March 4, 2014) arraignedone Grant Samuel before Justice Raliatu Adebiyi of…
Notorious advance fee fraud suspect, Fred Ajudua today lost his bid to be admitted to bail ahead of arraignment on…
The Economic and Financial Crimes Commission, EFCC, on Wednesday February 26, 2014 arraigned Dr Godwin Karma before Justice Oluwatoyin Ipaye…
Justice R.M Aikawa of the Federal High Court, Port Harcourt on Wednesday February 26, 2014 convicted and sentenced one Ibiba…
The Economic and Financial Crimes Commission (EFCC) today, February 21, 2014 arraigned one Sa’idu Abdullahi Fanyabo before Justice Dije Aboki…