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 ...
Tag: efcc
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, ...
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 ...
EFCC arrests Army deserter, 33 others over internet fraud in Osun
Officials of the Economic and Financial Crimes Commission, Ibadan Zonal Office, on Tuesday arrested a former soldier, Adebisi Jamiu and ...
EFCC nabs 33 Yahoo Boys in Ogun
A total of 33 suspected internet fraudsters otherwise called 'Yahoo-Yahoo Boys’ were arrested in Abeokuta, Ogun State by operatives of ...
EFCC arraigns sexagenarian, convicts one other
The Ibadan zonal office of the Economic and Financial Crimes Commission has arraigned one Ezekiel James before Justice Ajoku on ...
EFCC arrests 57 suspected Internet Fraudsters, recovers rifles in Ogun
The Economic and Financial Crimes Commission, Ibadan Zonal Office on Friday, arrested 57 suspected internet fraudsters at their hotel hideouts ...
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