Tag: Economic and Financial Crimes Commission (EFCC)
EFCC arrests Dubai-based internet fraudsters
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office has arrested seventeen suspected internet fraudsters in the…
Trial of Mama Boko Haram begins, EFCC presents first witness
The trial of Aisha Alkali Wakil alias ‘Mama Boko Haram’ who is being prosecuted by the EFCC on a fraud…
How Alfa impersonated Femi Adesina, GMD NNPC
The trial of a self-styled herbalist, Alfa Jamiu Isiaka, who allegedly impersonated the Special Adviser to the President on Media…
Two internet fraudsters bag jail terms in Ilorin
The Economic and Financial Crimes Commission, (EFCC), Ilorin Zonal office, has secured the convictions of two serial internet fraudsters.
EFCC records 11 convictions in one day
The Economic and Financial Crimes Commission, (EFCC) Ibadan zonal office, has secured eleven convictions in Oyo and Osun State respectively.
3 Nigerians in court for counterfeiting dollars
The Economic and Financial Crimes Commission, (EFCC), Abuja Zone on Wednesday, arraigned three suspects for allegedly counterfeiting seven $100 notes…
Alleged NBC N2.9b Fraud: Defendant Loses in Application against EFCC
Justice Giwa Ogunbanjo of the Federal High Court, Abuja, on Tuesday threw out the application of Patrick Are, second defendant…
Court convicts fake cooperatives promoter in Uyo
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal office on Tuesday secured the conviction of one Edidiong Udokpoh for…
Employment scam lands Comptroller of Prisons, Mohammed Sani in court
Abubakar Mohammed Sani, a serving Deputy Comptroller of Nigerian Correctional Service, NCoS, was on Friday arraigned by the Economic and…
Bank Manager Bassey bags five years jail term for stealing N27m
Justice Adie A. Onyebueke of the Cross River State High Court, Akamkpa, has sentenced one Augustine Effiong Bassey to five…
Witness exposes Faisal Maina in court
A third prosecution witness, Rouqayya Ibrahim has exposed the contradictory statements of Faisal Maina, son of Abdulrasheed Maina, former chairman,…
EFCC warns Akwa Ibom officials against fraud
DCDS Edeh A. Uchenna, the Head of Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), has warned…
OSSAP-SDGs, EFCC collaborate to combat corruption
By Perpetua Onuegbu The Office of the Senior Special Assistant to President on Sustainable Development Goals (OSSAP-SDGs) is collaborating with…
N450m Fraud: EFCC appeals acquittal of Bulama, others
The Economic and Financial Crimes Commission (EFCC) has appealed the discharge and acquittal of former minister of Science and Technology,…
EFCC docks man over fake Peugeot auction fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, arraigned one Yohanna Adamu for cheating and obtaining money by…