Security operatives have arrested the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), for querying by a Presidential Board probing the agency. READ [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
A suspected notorious internet fraudster, Jemiseye Oluwaseun was arrested by men of the Economic and Financial Crimes Commission (EFCC) on the 9th of June 2020. [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Wednesday, April 8, 2020 arraigned Zaharaddeen Ibrahim, Micheal Alabi and Ngozi Agbonjari before Justice [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Staff of Ecobank PLC in Akwa Ibom State, Ekpe Sunday has been convicted for fraudulently diverting the sum of over N7 million belonging to the [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a blogger, Mr Dikeocha Chukwuebuka, who published a picture of [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Federal High Court, Asaba, Delta Delta State presided over by Justice Nnamdi Dimgba has sentenced Mr. Tonwerigha Oyintonbra Tombrown to 66 years imprisonment without an [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
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.]
Copyright © 2023 SOJ WORLDWIDE NEWS