Tag: Economic and Financial Crimes Commission
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Popular Lagos businesswoman sent to jail over N57.6m fraud
A businesswoman, Oluremi Phillps has been sentenced to 17 years imprisonment for defrauding a company, AYM Shafa Limited, of N57,690,000.
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Just In: EFCC reportedly detains former Delta Governor, Ifeanyi Okowa
The Economic and Financial Crimes Commission (EFCC) has reportedly detained the former Governor of Delta State, Ifeanyi Okowa, at its Port Harcourt Zonal office.
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CYBER FRAUD: “Yahoo boys” to wash Osun school toilets for eight months
Five Internet fraudsters have been convicted for cyber fraud by both federal and state high courts in Ibadan, Oyo State, and Osogbo, Osun State. The Economic and Financial Crimes Commission, EFCC, in a statement on Tuesday, by the Head- Media and Publicity, Wilson Uwujaren, said the cases were prosecuted by its Ibadan Zonal Command.
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EFCC arrests 17 internet fraud suspects in Benue
The suspects will be arraigned as soon as investigations are concluded
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ATAWODI: Court grants FG ownership of property, $228,428 linked to retired Air Force Chief
The property measuring about 57933.69 square metres