Tag: efcc
Two brothers, 10 others jailed for internet fraud in Benin
They were arrested by operatives of the Benin Zonal Directorate of the EFCC, following credible intelligence that exposed their fraudulent…
Lagos man Innocent Ochuko jailed for Bitcoin investment scam
EFCC said he assumed a fictitious name, Exxes, from the United States of America through which he was able to…
Atiku’s son-in-law breaks silence amid EFCC arrest claims
Bashir Abdullahi Haske, son-in-law of Atiku Abubakar, has challenged claims by the EFCC that he is dodging arrest, revealing that…
Lagos mortgage banker Gbajabiamila jailed 20 years for property fraud
He pleaded "not guilty" to the charges when they were read to him, leading to a full trial.
EFCC storms Uyo, nabs seven in early morning internet fraud bust
Oyewale said that the suspects would be charged to court by the EFCC as soon as investigations are concluded
Viral matchmaking video lands dismissed EFCC staff in fresh trouble
Folarin, who was identified during a TikTok live session on Lege Miami’s dating platform, sparked reactions from viewers who questioned…
EFCC boss orders arrest of ‘officer’ who appeared on Lege Miami show
Oyewale, in the statement noted that Folarin, who was employed as driver by the Ibadan Directorate of the EFCC was…
Crypto Scam: EFCC seeks testimonies from CBEX victims
The anti-graft agency, in a statement on Friday, said victims should report to at its zonal offices in Ibadan and…
Presidency backs EFCC on Atiku’s son-in-law hunt
The Presidency has backed the Economic and Financial Crimes Commission (EFCC) over its declaration of Abdullahi Haske, son-in-law of Atiku…
Internet fraud: Four Obasanjo Library suspects, 7 others jailed
Two of the suspects also agreed to refund N150,000 and N1 million each to their victims.
Hajj scandal deepens as EFCC grills top officials
(EFCC) has taken two senior officials of the National Hajj Commission of Nigeria (NAHCON) into custody over yet another brewing…
ICT consultant Umar Abdullahi docked for alleged N131.8m, $200,000 fraud
Abdullahi, who was arraigned by the Ilorin Command of the Economic and Financial Crimes Commission is being prosecuted on four-court…
Scam Alert: FG denies authorizing sale of 753 seized houses
The company had reportedly sent out letters and proposals to people and organizations, asking them to buy an “expression of…
Pump action rifle recovered as EFCC grabs 47 for internet fraud in Benin
Other items recovered from the suspects to include, six vehicles, mobile phones and laptop computers.
EFCC grills 5 suspects over illegal mining of ‘black sand’ in Uyo
EFCC said they were arrested on August 13 2025 while conveying 1,200 bags of Ilmenite in a truck without authorization