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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, 20205234 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

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

    November 6, 20203276 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213031 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, 20212996 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, 20205234 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

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

    November 6, 20203276 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213031 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, 20212996 views
  5. Alleged ₦10bn Fraud: PDP Won’t Succumb To Blackmail, Intimidation – Spokesman

    Alleged ₦10bn Fraud: PDP won’t succumb to blackmail, intimidation – Spokesman

    May 20, 20212439 views
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Popular Posts

  1. EFCC Arraigns Two Key CBEX Operators Over Alleged $1bn Investment Scam

    31 minutes ago

  2. ADC Alleges Plot by FG to Cripple Opposition Coalition Ahead of 2027 Elections

    31 minutes ago

  3. Keyamo Backs Airport Concession, Hails Governor’s Vision

    36 minutes ago
  4. Expect-48-Hour-Rain-In-Edo-FCT-And-23-States

    NiMet Warns of Imminent Flash Floods in 20 States, Urges Precautionary Measures

    2 hours ago

  5. Nigeria Reaffirms Commitment to Global Nuclear Test Ban — Shettima

    2 hours ago
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