The suspects The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office raided Club 360 at Akala Expressway, Oluyole Extension, Ibadan to arrest 89 suspected [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Accountant of the Church of Brethren in Nigeria, Ibrahim Aku has been sentenced to 18 years in jail by the Federal High Court sitting [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Former Senator in Kaduna State, Shehu Sani will remain in the Economic and Financial Crimes Commission (EFCC) custody in the next 14 days to enable [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
A suspected international fraudster, Mr Mark Obisesan has been arrested by the Economic and Financial Crimes Commission (EFCC) for engaging in fake Traveller’s Cheques worth [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
A former employee of the Ayete Microfinance Bank Limited in Oyo State, Sunday Fadayomi, was on Friday, November 29, 2019, sentenced to six years in [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission, EFCC, Lagos office on Tuesday, November 19, 2019, arraigned a couple, Mrs. Ovuomarhoni Naomi Isidoro and Mr. Rowley Isioro, [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Anything can happen in Nigeria, the situation in Nigeria has worsened to the extent that a prisoner will be operating from prison more than when [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
EFCC Arrests Four Suspected ‘Fraudsters’ for Using Magu’s Signature to Defraud American Lady of $850,000 …Another Suspect Arrested in Port Harcourt for Using Magu’s Name [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The battle against corruption against some individuals has taken a new twist with one of the accused calling for the refund of alleged loot of [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission (EFCC) has cried out that there was no time it said the anti graft agency is probing Vice President, [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission, EFCC, Kano State Chapter have arrested one Ayuba Yakubu, a banker with one of the new generation banks, for [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Tukur Yabo, Director of Works and Housing, Tureta Local Government Area; Hon. Abubakar Maigishiri, [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The EFCC, Ibadan zonal office has arrested two former staff of new generation banks for conspiracy, stealing, and illegal diversion of funds. The suspects: Walter [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The EFCC on Wednesday morning stormed Ekiti State and arrested 30 suspected internet fraudsters popularly known as Yahoo boys. The suspects were apprehended at different [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The anti-graft agency, EFCC beamed their searchlights against the suspected internet fraudsters otherwise known as “Yahoo Yahoo” arrested 27 of them in Osogbo in the [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission (EFCC) goes tough on internet fraudsters, it secured the conviction of Corps Member, a graduate and two others According [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
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