Anambra Court Jails Yahoo Boys, Orders Auction of Phones, Laptops.
By Izunna Okafor, Awka No fewer than 34 persons have been convicted by a Federal High Court sitting in Awka, ...
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Tag: EFCC
EFCC Arrests 36 Suspected Internet Fraudsters In Onitsha
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested thirty-six (36) suspected internet ...
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16 Govs’ lawsuit against EFCC’s legality corruption fighting back – CHRICED
Chinedum Treasure The Resource Centre for Human Rights & Civic Education (CHRICED) had described the recent lawsuit by 16 state ...
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Obiano’s Wife, Ebele Flees To US On Self Imposed Exile, Abandons Him To EFCC
The Economic and Financial Crimes Commission, (EFCC) has opened the case at the Federal High Court , Abuja against the ...
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Obiano’s fraud: How Woman Mysteriously Received N158.8m in her Account.
By Our correspondent A former governor of Anambra State, Willie Obiano is currently on trial, facing a 9-count charge of ...
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EFCC Recovers 20 Properties , Others for Arthur Eze
The Economic and Financial Crimes Commission (EFCC) has recovered billions of naira worth of properties from two brothers, Olisaebuka Eze ...
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Court Jails FCMB bank manager 121years for N112m Fraud in Onitsha
A bank manager at FCMB has been sentenced to 121 years in prison for embezzling N112 million from a customer’s ...
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Anambra Billionaires Devise New Style to Flaunt Cash at Event (video)
It appears Anambra big boys have discovered new way of spraying cash in an event as some guests at an ...
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31 internet fraudsters bag jail terms in Enugu, Awka
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of 31 ...
Read moreN4.8bn fraud: Ibeto begging for out-of-court settlement, says EFCC
The Economic and Financial Crimes Commission says the Chairman of Ibeto Energy Development Company, Cletus Ibeto, charged with N4.8bn alleged ...
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