Tag: Economic and Financial Crimes Commission (EFCC)
EFCC arrests six suspected illegal Oil Bunkerers in Port Harcourt
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected illegal…
30 suspected Yahoo-Yahoo Boys busted in Ilorin, 10 exotic cars recovered
Operatives of the Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 30 internet fraud suspects,…
Faces of suspected Internet fraudsters busted in Makurdi
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested four members of a syndicate of…
EFCC drops important warning for Nigerians on fraudulent investment schemes
The Economic and Financial Crimes Commission, EFCC, on Monday warned Nigerians to be wary of fraudulent schemes that promises quick…
EFCC nabs 11 suspected Internet fraudsters in Rivers, Bayelsa
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected internet…
EFCC arrests Utomi, 26 other suspects for internet fraud in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 27 suspected internet fraudsters,…
EFCC arrests 5 suspected internet fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested five suspected Internet fraudsters.
Serial fraudsters, Uwuoma, Amadi jailed in Port Harcourt
Serial internet fraudsters, Gerald Uwuoma and Promise Amadi, have been sentenced to two years in prison by Justice A.T Mohammed…
Bawa reveals shocking numbers arrested for internet fraud in 3 months
Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Thursday disclosed that the commission has arrested more…
21 suspected Internet fraudsters busted in Abuja, Niger
The Economic and Financial Crimes Commission, EFCC, has arrested 21 suspected internet fraudsters in Abuja and Niger State.
Massive harvest: EFCC busts 24 suspected Internet fraudsters in Ogun
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 24 suspected in internet…
Iheanacho jailed seven years over N9 million scam
Justice Emeka Isiagor of the Federal High Court, Umuahia, Abia State has convicted and sentenced a fake Travel Agent, Iheanacho…
EFCC arraigns three suspected fake Customs officers for fraud
The Benin Zonal Office of the Economic and Financial Crimes Commission , EFCC, on Wednesday arraigned the trio of Afekhai…
N200m contract scam: Company’s MD Jonathan Alatoru jailed 10 years
Justice M. T. Mohammed of the Federal High Court, in Port Harcourt, Rivers State has convicted and sentenced Jonathan Alatoru,…
Anthony Joshua, medical practitioner, 12 others jailed for Cybercrime
Anthony Joshua, a medical practitioner, Mbewu Chijioke Precious and 12 others have been sentenced to prison for cyber crime by…