EFCC alerts Nigerians on new fraudulent promo scam
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has called on Nigerians to wary of a rising fraudulent scheme newly perfected by ...
Tag: EFCC
EFCC takes sensitization campaign on virtual assets, money laundering to CBN Benin Branch
WorldStage Newsonline-- Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has sensitized officers of ...
EFCC: Courts jail internet fraudsters in Calabar, Kaduna, others
WorldStage Newsonline-- Justice Ijeoma Ojukwu of the Federal High Court sitting in Calabar, Cross River State has convicted and sentenced ...
Court convicts Ex-NHIS boss, BDC operator over $2,198,900.00 fraud in Lagos
WorldStage Newsonline-- Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos has convicted the duo of Dr. ...
EFCC commences investigation of suspect for undeclared foreign currency at Lagos Airport
WorldStage Newsonline-- Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Lagos have commenced ...
Nigeria: Appeal Court affirms EFCC’s power on tax evasion
WorldStage Newsonline-- Justice Balkisu Bello Aliyu of the Court of Appeal, Abuja Division, has affirmed the power of the Economic ...
EFCC arrests 25 BUK undergraduates over alleged internet fraud
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has arrested 25 suspected internet fraudsters in a sting operation in ...
Nigeria: EFCC secures conviction of 11 fraudsters in Kwara courts
WorldStage Newsonline-- The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence ...
Alleged N178m Fraud: Witness explains how Bishop Jonas lured victims into fraudulent scheme
WorldStage Newsonline-- The First Prosecution Witness, Sulaiman Kwalla in the trial of Bishop Katung Jonas and Okewole Dayo, chairman and secretary of Covenant Fadama Multi-purpose Cooperative ...
Nigeria: Court admits 2 CBEX promoters to N10m bail each, as EFCC arraigns another
The Federal High Court in Abuja has granted a bail to two of the detained Crypto Bridge Exchange (CBEX)’s promoters ...
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