The Economic and Financial Crimes Commission (EFCC), Markudi Zonal Office has arrested one Ms Patience Simon Robert who allegedly posed as an EFCC official defrauding [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
A Federal High Court sitting in Benin City in Edo State has adjourned the money laundering trial against Pastor Osagie Ize-Iyamu and four others by [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission (EFCC) arraigned one Mr Christopher Nduka on October 13, 2020 before the Kaduna State High Court presided over by [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The operatives of the Economic and Financial Crimes Commission has arrested a serving soldier, Lance Corporal Ajayi Kayode along with 26 others for cyber crimes [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Former Executive Director of the First Bank of Nigeria Plc, Mr Dauda Lawal has given evidence against the former Acting EFCC Chairman, Ibrahim Magu before [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
In one of the reports of the Presidential Probe Panel, it was alleged that the suspended Acting Chairman of the Economic and Financial Crimes Commission [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Lawyer to the suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, on Friday pleaded with the Presidential Investigation Committee [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
President Muhammadu Buhari has approved the suspension of Ibrahim Magu as the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) “to allow for [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
‘They’ have finally got the EFCC Acting Chairman, Ibrahim Magu since the days of the former Senate headed by the Senate President, Senator Bukola Saraki [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Economic and Financial Crimes Commission, EFCC has said the Department of State Services, DSS, never arrested the commission’s Acting Chairman, Ibrahim Magu. READ ALSO: Joe Igbokwe [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Security operatives have arrested the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), for querying by a Presidential Board probing the agency. READ [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
A suspected notorious internet fraudster, Jemiseye Oluwaseun was arrested by men of the Economic and Financial Crimes Commission (EFCC) on the 9th of June 2020. [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Wednesday, April 8, 2020 arraigned Zaharaddeen Ibrahim, Micheal Alabi and Ngozi Agbonjari before Justice [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Staff of Ecobank PLC in Akwa Ibom State, Ekpe Sunday has been convicted for fraudulently diverting the sum of over N7 million belonging to the [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a blogger, Mr Dikeocha Chukwuebuka, who published a picture of [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Federal High Court, Asaba, Delta Delta State presided over by Justice Nnamdi Dimgba has sentenced Mr. Tonwerigha Oyintonbra Tombrown to 66 years imprisonment without an [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
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