Tag: Economic and Financial Crimes Commission (EFCC)
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…
Court jails Bitcoin scammer, Victor Ogaraku
The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office on Tuesday secured the conviction of one, Victor Chinemerem Ogaraku,…
EFCC secures 2 convictions for counterfeit notes
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, (EFCC), secured the conviction of Badamasi Hamisu and Isah…
Plot to nail Tinubu before 2023 thickens as EFCC steps up probe
As 2023 presidency draws nearer, the fate of the National leader of the All Progressives Congress, APC, Asiwaju Bola Tinubu…
Court strikes out EFCC’s case against seven for alleged ₦148.3m fraud
A Federal High Court sitting in Lagos has struck out a case against six men and a company for alleged…
EFCC urges court not to vacate order against Maina
The Economic and Financial Crimes Commission (EFCC), on Wednesday, urged the Federal High Court, Abuja not to set aside its…
EFCC in massive harvest of suspected internet fraudsters in Auchi, Minna
The Economic and Financial Crimes Commission, EFCC, on Monday arrested 20 suspected internet fraudsters in Auchi, Edo State and Minna,…
Ogun socialite docked for alleged N35m scam
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Monday arraigned a socialite, Mary Maisirat Akerele on a…
Magu reacts to appointment of Bawa as EFCC boss
Suspended Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has reacted to the appointment of Abdulrasheed Bawa…
Breaking: Buhari dumps Magu, asks Senate to confirm Bawa as EFCC Chairman
President Muhammadu Buhari has dumped suspended EFCC acting Chairman, Ibrahim Magu and asked the Senate to confirm Abdulrasheed Bawa as…
Court jails two Enugu land scammers 35 years
Justice R.O Dugbo Oghoghorie, of the Federal High Court, Enugu on Wednesday convicted and sentenced the duo of Dominic Ozulu…
EFCC swoops on suspected internet fraudsters in Ibadan, nabs seven
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, swooped on suspected internet fraudsters at…
EFCC urges Appeal Court to order Justice Yunusa’s retrial
The Economic and Financial Crimes Commission (EFCC) has filed an application before an Appeal Court sitting in Lagos, urging the…
£2.5bn scam: Court admits more evidence against Petro Union Oil & Gas, others
The ongoing trial of Petro Union Oil and Gas Company Limited and four others at the Federal High Court, Ikoyi,…
EFCC busts 19 suspected internet fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC have apprehended 19 suspects allegedly involved in internet and related criminal…
Exotic cars recovered as EFCC parades 30 suspected Internet Fraudsters in Enugu
The Economic and Financial Crimes Commission, EFCC, has recovered exotic cars as 30 suspected internet fraudsters were arrested in Enugu.
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…