Court convicts 13 for fraud in separate charges by EFCC
In separate charges, the Economic and Financial Crimes Commission, Ibadan Zonal Headquarters, on Monday, secured 13 convictions in different trials ...
Tag: economic and financial crimes commission
EFCC to quiz 22 erring firms in Oyo over unexecuted UBEC/SUBEB contracts from December
Oyo State Government has indicated its plan to revoke all unexecuted contracts on renovation and construction projects under its 2012-2018 ...
EFCC arrests 37 over alleged Internet fraud
The Economic and Financial Crimes Commission, Ibadan Zonal Command says it arrested 37 suspected internet fraudsters. The suspects were arrested at different ...
2023 poll: EFCC to monitor banks against fraudulent election financing
The Economic and Financial Crimes Commission has expressed its readiness to guide against fraudulent election financing, foreign exchange malpractice and ...
82-year-old Ibadan chief faces trial over land scam
The Baale of Onidundu in Akinyele Local Government Area of Oyo State, Chief Olagoke Amoo-Onidundu, has been arraigned in court by the Economic and ...
Disquiet in Oyo Assembly as EFCC grills principal officials, freezes House account
There are worries and uneasy calm at the Oyo State House of Assembly in the light of the ongoing investigation of the alleged financial ...
Court jails ex-bank official, wife, in-law for 60 years over fraud
Ebeneze Alonge, an ex-cashier with a commercial bank, alongside Olamide, his wife, and his mother-in- law, Eunice Isakunle, have been ...
Court jails 3 for fraud in Ibadan
The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Monday secured the conviction of three internet fraudsters in Ibadan, ...
Courts jails 3 for cybercrime in Ogun, Oyo
The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Wednesday secured the conviction of three internet fraudsters in separate ...
50 suspected internet fraud cool heels in EFCC custody
The Economic and Financial Crimes Commission, Ibadan Zonal Office said on Monday that it arrested 50 suspected internet fraudsters in ...
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