Tag: efcc
‘How medical doctor, Orok Ita, forged documents to commit 127m fraud’
Ita who was jailed by Justice Rosemary Oghogho-rie of Federal High Court was arrested by based on a petition by…
EFCC drags Niyi Oyedele to Court over alleged multi-million Naira scam
According to the EFCC, between 2021 and 2022, the defendants failed to obtain a valid licence from the Central Bank…
EFCC arraigns additional 9 Chinese for cyber-terrorism, fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese…
Again, EFCC arraigns 11 Chinese for alleged cyber-terrorism, internet fraud
The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents containing false pretence and identity…
Ex-JAMB staff Olayiwola Oguntade jailed for N10m fraud
Oguntade was arraigned by the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on October 13, 2020…
Court orders final forfeiture of N1.16bn, $392k, £35k recovered from ex-First Bank’s staff to FG
Justice A.O.Owoeye gave the order following a motion on notice for the final forfeiture order, which was supported with an…
EFCC arraigns 29 Chinese, 10 Filipinos, 3 others for internet fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned 29 Chinese,…
Alleged fraud: Court remands ex-NHIS boss Usman Yusuf in prison
The EFCC had in the five-count charge accused the former NHIS Executive Secretary of using his office to confer undue…
Alleged fraud: Court defers arraignment of ex-NHIS boss
Justice Chinyere E. Nwecheonwu rescheduled the arraignment to February 3, 2025 after Yusuf was brought to court by operatives of…
EFCC admits glitches in car auction, vows to review complaints
The Economic and Financial Crimes Commission (EFCC) has acknowledged the technical issues that marred the recent public auction of forfeited…
‘How EFCC forced Yahaya Bello’s accomplice to abandon purchase of N550m property’
Nwaora spoke on Wednesday as the First Prosecution Witness, (PW1) in the trial of a Yahya Bello, alongside Umar Shuaibu…
Trial of Lagos businessman over fake traveller’s cheques, others adjourned
In a 17 count charge of second amended charge filed before the Federal High Court in Lagos by the EFCC…
NGX seeks collaboration with EFCC on protection of stock market
Shobanjo noted that the evolution of fraud has moved from manual to digital across all sectors with criminal elements taking…
EFCC recovers title documents of Abuja plots of land worth over N1bn from fraudsters
"The fraudsters forged the documents and deprived the lawful owners of their property, but EFCC’s investigators, working on actionable intelligence,…
“We’re sorry,” South-East students beg EFCC over killing of operative in Anambra
While expressing their solidarity with the EFCC, the students led by Comrade Charles Obinna Ijeomah stressed that the death of…