The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Wednesday, March 25, 2020 secured the conviction of one Mobuse John, before Hon. Justice M S. Sifawa, Chief Judge of the Sokoto State High court sitting in Sokoto, on a one-count charge bordering on Cheating. The one-count charge reads; “That you Mobuse John, sometime […]
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Thirty-seven suspects alleged to have been involved in internet fraud have been arrested in Owerri by the south-east zonal office of the Economic and Financial Crimes Commission (EFCC). The arrest followed a raid on some targeted residences in some areas within the Imo state capital, following intelligence report which revealed that the suspects were living […]
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The Economic and Financial Crimes Commission, EFCC, Lagos office, on Tuesday, November 27, 2018, seized a total of 29 exotic cars during a raid on the office of a Lagos-based car dealer, Astrax Auto Shop. The raid followed intelligence report received by the Commission on the activities of the operators of the auto shop, who […]
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