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Court Sends Seven Internet Fraudsters to Prison in Benin City
Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City on Wednesday, February 21, 2024 convicted and sentenced seven internet fraudsters to...
N2.17bn Money Laundering EFCC Closes Case against Obadina, Company
The Economic and Financial Crimes Commission, EFCC, on Monday, February 26, 2024 closed its case against Olugbenga Obadina and his company, Almond Projects Limited...
EFCC Approves 3000 Cases For Probing
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, said it had approved the commission’s plans to investigate more than 3,000 financial...
EFCC Recovers N60bn In 100 Days, Says Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, says in less than 100 days of his assumption of office, the...
11 Suspected Internet Fraudsters Arrested in Abuja
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission EFCC, EFCC, have arrested 11(eleven) suspected internet fraudsters.
They were arrested on...
