Tag: efcc
17 jailed for internet fraud in Benin City
All the defendants pleaded “guilty” to their charge when they were read to them, prompting the prosecution counsel, F.A Jirbo,…
Money laundering: EFCC declares socialite Aisha Achimugu wanted
In the notice, EFCC asked anyone with useful information as to whereabouts of Aisha Achimugu to contact its office in…
EFCC re-arraigns son of ex-PDP chairman for alleged N2.2bn oil subsidy fraud
In the amended charge, the defendants, as well as Oluwaseun Ogunbambo and Olabisi Abdul Afeez, who are both at large,…
Gadzama arraigned over alleged N34.5m theft
Gadzama was arraigned alongside her company, Buildcon Global Services Ltd., on a two-count charge bordering on stealing and retention of…
Court jails illegal BDC Operator, internet fraudster in Ilorin
Justice Abimbola Awogboro of the Federal High Court, Ilorin, convicted and sentenced the two fraudsters after they pleaded guilty separately…
Uyo man Oguzie Joseph jailed 2 years for internet fraud
Count one of the charges against reads: "That you Oguzie Chima Joseph (a.k.a Sergeant Flores Nguyen), sometime in 2024 in…
EFCC releases names of four Chinese nabbed for hotel review scam in Abuja
That you, LIU ZHIWEI, CHEN YE QUI, ZHANG XIAO WEN, LAN SHUN BIN and NWAKAMA CHINYERE OGBONNA (a.k.a Haron Koshear),…
Alleged N33.2bn arms fraud: EFCC re-arraigns ex-NSA Dasuki, 3 others
Dasuki was arraigned alongside Aminu Baba-Kusa, former General Manager of the Nigerian National Petroleum Corporation (NNPC), along with two companies,…
EFCC begins investigation of CFA 7m intercepted by Customs in Ogun
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation of the…
EFCC nabs two Naira hawkers in Lagos
Dele Oyewale, the spokesperson for the anti-graft agency in a statement on Monday said the two suspects were apprehended in…
EFCC busts Q University recruiting gullible young Nigerians; arrests 133 people
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and…
Illegal bunkering: EFCC cautions petroleum marketers in Uyo
The Uyo Zonal Director of the EFCC, Assistant Commander of the EFCC, ACE 1 Oshodi Johnson gave the warning on…
EFCC begins probe of Sunday Okorie over undeclared $578,000
Okorie Sunday was arrested by the Customs upon arrival in the country from Johannesburg , South Africa, on Wednesday, March…
Internet fraud: EFCC grabs film director, 3 online vendors, 14 others in Uyo
Dele Oyewale, the spokesperson for the anti-graft agency said the suspects were arrested on Thursday March 20, 2025 in a…
Courts jail 29 internet fraudsters in Benin City
The suspects were arraigned before Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts, sitting in Benin…