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          Home / EFCC - Page 7

          EFCC

          Court issues arrest warrant against ex-Petroleum Minister Diezani The Informant247

          Diezani loses land to Nigerian govt after multiple seizures

          ByAkewushola Afeez March 29, 2022 7:15 amMay 20, 2024 7:31 am Court
          EFCC midnight raid

          EFCC in Imo arrest 75 suspected internet fraudsters in sting operations

          ByAkewushola Afeez March 28, 2022 8:10 pmMay 20, 2024 7:31 am Crime
          Wife can sue husband who touched them inappropriately for rape: Lawyer The Informant247

          Man arraigned for allegedly defrauding 25 job applicants of N22m

          ByAkewushola Afeez March 23, 2022 12:28 pmMay 20, 2024 7:31 am Court
          EFCC apprehends 33 internet fraud suspects in Lagos, Enugu raids The Informant247

          EFCC apprehends 33 internet fraud suspects in Lagos, Enugu raids

          ByAkewushola Afeez March 22, 2022 9:09 pm Crime
          EFCC witness tells court how businessman defrauded over 2000 Nigerians of N135m

          EFCC witness tells court how businessman defrauded over 2000 Nigerians of N135m

          ByThe Informant247 February 21, 2022 4:31 pmFebruary 21, 2022 7:01 pm Court
          FG says EFCC secured 2220 conviction in 2021

          FG says EFCC secured 2220 conviction in 2021

          ByThe Informant247 February 3, 2022 7:00 pmFebruary 3, 2022 7:00 pm General News
          EFCC detains VON DG Osita Okechukwu over alleged N1.3bn fraud The Informant247

          EFCC detains VON DG Osita Okechukwu over alleged N1.3bn fraud

          ByThe Informant247 January 29, 2022 9:29 pm General News
          3 men bag jail terms with hard labour for adultery in Kano The Informant247

          Car dealer bags one year jail term for defrauding customer of N5.6m

          ByThe Informant247 January 25, 2022 4:43 pmJanuary 25, 2022 5:00 pm Court
          EFCC Chairman urges youths to shun cybercrime, join fight against corruption The Informant247

          EFCC Chairman urges youths to shun cybercrime, join fight against corruption

          ByThe Informant247 January 13, 2022 7:10 pm General News
          EFCC nabs fake general who claimed Buhari nominated him as Army chief for N270m fraud The Informant247

          EFCC nabs fake general who claimed Buhari nominated him as Army chief for N270m fraud

          ByThe Informant247 January 13, 2022 6:55 pm General News
          FG inaugurates EFCC board after six years, asks members to eliminate financial crimes The Informant247

          FG inaugurates EFCC board after six years, asks members to eliminate financial crimes

          ByThe Informant247 January 13, 2022 4:36 pm General News
          Court remands Mompha in EFCC custody over alleged N5.9bn money laundering The Informant247

          Court remands Mompha in EFCC custody over alleged N5.9bn money laundering

          ByThe Informant247 January 12, 2022 1:00 pm Court
          EFCC recovers N152bn, $386m in 2021 – Official

          EFCC recovers N152bn, $386m in 2021 – Official

          ByAkewushola Afeez January 10, 2022 9:53 pm General News
          ‘Employment scam’: Court sentences man to 8-month imprisonment for duping job-seeker The Informant247

          ‘Employment scam’: Court sentences man to 8-month imprisonment for duping job-seeker

          ByThe Informant247 December 22, 2021 5:24 pm General News
          EFCC arrests Uganda-bound traveller with 576 ATM cards at Kano airport The Informant247

          EFCC arrests Uganda-bound traveller with 576 ATM cards at Kano airport

          ByThe Informant247 December 21, 2021 4:16 pm General News
          EFCC nabs Ibadan socialite over alleged N25m fraud

          EFCC nabs Ibadan socialite over alleged N25m fraud

          ByThe Informant247 December 17, 2021 4:37 pm General News
          Man bags 175 years imprisonment for defrauding American of $629,287 The Informant247

          Man bags 175 years imprisonment for defrauding American of $629,287

          ByThe Informant247 December 15, 2021 4:26 pm General News
          EFCC drags Fani-Kayode to court over alleged fake medical report The Informant247

          EFCC drags Fani-Kayode to court over alleged fake medical report

          ByThe Informant247 December 14, 2021 3:11 pm General News
          Two internet fraudsters bag jail terms in Ilorin The Informant247

          Two internet fraudsters bag jail terms in Ilorin

          ByThe Informant247 December 8, 2021 1:42 pm General News
          EFCC nabs 18 suspected illegal oil bunkerers in Port Harcourt The Informant247

          EFCC nabs 18 suspected illegal oil bunkerers in Port Harcourt

          ByAkewushola Afeez December 1, 2021 8:40 pm General News
          Ondo Speaker arraigned over alleged N2.4m fraud

          Ondo Speaker arraigned over alleged N2.4m fraud

          ByThe Informant247 November 30, 2021 3:44 pm General News
          Gumi worse than Abubakar Shekau, Al Barnawi: Fani-Kayode

          EFCC arrests Fani-Kayode over alleged forgery of document

          ByAkewushola Afeez November 23, 2021 7:57 pm General News
          40 internet fraud suspects arrested in Port Harcourt

          40 internet fraud suspects arrested in Port Harcourt

          ByThe Informant247 November 10, 2021 7:39 pm General News
          Our staff didn’t take selfie with Obi Cubana while in custody: EFCC

          Our staff didn’t take selfie with Obi Cubana while in custody: EFCC

          ByThe Informant247 November 5, 2021 5:18 pm General News
          EFCC to pay N5m for illegally declaring businessman wanted

          EFCC to pay N5m for illegally declaring businessman wanted

          ByThe Informant247 November 5, 2021 1:56 pm General News
          EFCC operatives storm home of Supreme Court judge

          EFCC operatives storm home of Supreme Court judge

          ByThe Informant247 October 29, 2021 8:20 pm General News
          Corrupt people using real estate to launder money: ICPC, EFCC

          Corrupt people using real estate to launder money: ICPC, EFCC

          ByThe Informant247 October 28, 2021 3:11 pm General News
          EFCC presents 51,933 pages analysis of Naira Marley’s iPhone

          EFCC presents 51,933 pages analysis of Naira Marley’s iPhone

          ByThe Informant247 October 27, 2021 4:44 pm General News
          EFCC’s new secretary assumes office

          EFCC’s new secretary assumes office

          ByThe Informant247 October 27, 2021 4:14 pm General News
          Youths tell Buhari to stop EFCC witch-hunt of prominent Igbo sons

          Youths tell Buhari to stop EFCC witch-hunt of prominent Igbo sons

          ByThe Informant247 October 26, 2021 2:41 pmMay 20, 2024 7:30 am Court, General News

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