EFCC Archives - Page 42 of 44 - Global Upfront Newspapers

Nigeria: Fire Guts Trucks, Other Items At EFCC Exhibit Dump, Port Harcourt, Rivers State

Global UpfrontMar 15, 2022March 15, 20220

The Economic and Financial Crimes Commission (EFCC) on Tuesday said its exhibit dump located at Iriebi, Port Harcourt, Rivers State was gutted by fire “in

Nigerian Navy Hands Over 5 Suspected Oil Thieves, Barge, Tugboat To EFCC For Prosecution

Global UpfrontMar 15, 2022March 15, 20220

The Nigerian Navy Ship (NNS) Pathfinder, in Rumuolumeni, Rivers State, Niger Delta region has handed over five arrested oil thieves, a diesel-laden barge and a

Nigeria: EFCC Arraigns Man for $1,410,000 Fraud in Lagos

Global UpfrontMar 14, 2022March 14, 20220

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 11, 2022, arraigned one Kolawole Adedayo Erinle alongside his firm, Rinde-Remdex Nigeria

Nigeria: EFCC Arrests 9 Internet Fraud Suspects in Enugu

Global UpfrontMar 11, 2022March 11, 20220

Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Command, on Thursday March 10, 2022 arrested nine suspected internet fraudsters at the Premier Layout,Ogui

Romance Scammer Bags 20 Years Jail Term for Defrauding Lady in Uyo, Akwa Ibom State

Global UpfrontMar 10, 2022March 10, 20220

The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 9, 2022, secured the conviction and sentencing of one Nsikan

Cybercrime: EFCC Secures Five Convictions in Ibadan

Global UpfrontMar 8, 2022March 8, 20220

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 7, 2022, secured the conviction of five cybercriminals before Justice

Nigeria: Federal High Court Uyo Jails Complainant 2 Years for Misleading EFCC

Global UpfrontMar 4, 2022March 4, 20220

Justice Agatha A. Okeke of the Federal High Court, Uyo, Niger Delta region on Thursday, March 3, 2022, convicted and sentenced one Idongesit Samuel Eyibio

Five Internet Fraudsters Jailed in Oyo, Osogbo…Forfeit Cash, Cars

Global UpfrontMar 2, 2022March 2, 20220

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 2, 2022, secured the conviction of five internet fraudsters before

Nigeria: Four Cyber-fraudsters Convicted in Ibadan

Global UpfrontMar 2, 2022March 2, 20220

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 1, 2022, secured the conviction of four internet fraudsters before

Court Orders Interim Seizure of Okorocha’s Abuja Property

Global UpfrontFeb 24, 2022February 24, 20220

A Federal High Court sitting in Abuja on Thursday (February 24, 2022) ordered the interim forfeiture of a property at Plot 1032 & 1033 Cadastral