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Tag: Financial Crime

EFCC-arrests-fake-senator
EFCC/Judicial Reports

EFCC Arrests Fake Senator for Alleged €5.7million Internet Fraud

The Economic and Financial Crimes Commission, EFCC has arrested a fake Senator, Ifechukwu Tom Makwe for alleged €5.7million (Five Million, Seven Hundred Thousand ...
By Rachael AiykeJune 26, 20230

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Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20204463 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

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    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20212470 views
  4. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20212415 views

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Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20204463 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20202669 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20212470 views
  4. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20212415 views
  5. APC Governorship Primaries in Lagos State

    Lagos APC Primary: Heavy security as Sanwo-Olu faces off with Oluwo, Mustapha

    May 26, 20221972 views
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  1. Nigeria Police PRO Condemns Online Cursing, Calls It Cyberbullying and a Criminal Offense

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  2. Edo LG Suspension Sparks Legal Showdown

    8 hours ago

  3. Reps Investigate Alleged Forceful Retirement of 1,000 CBN Staff

    8 hours ago

  4. Anambra Assembly Approves N607 Billion Budget for 2025

    11 hours ago

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