Tag: efcc
Four internet fraudsters jailed in Oshogbo
The court also ordered Popoola to restitute his victim, one David Ivy in the sum of $1,000. The convict also…
Court jails Bashir Karube for N15.4m fraud
The defendant was said to have received the money from one Mohammed Bukar Customs for the purchase of 20 Tricycles…
Hajj Scam: EFCC detains Medview Airline boss
The Medview Airline boss was reportedly detained at the headquarters of the EFCC in Jabi, Abuja on Monday following an…
JUST IN: EFCC slams N2.9bn fraud charges against Okorocha
This is coming the same day Okorocha, former Governor of Imo State, declared his interest to vie for the 2023…
Court rejects EFCC evidence against ex-SGF Lawal
Justice Agbaza agreed that the EFCC was only attempting to bring into the court records, exhibits already marked rejected.
Faces of two fake Customs officers, Israel, Oasagie docked for fraud
The duo of Ibrahim Ojo Jacob Israel and Daisi Osagie (aka Double Chief), were arraigned before Justice S. M. Shuaibu…
Lagos businesswoman Oluremi arraigned for allegedly issuing N57.6m dud cheque
Philips, alongside her company, Omritas Energy Limited, is facing a five-count charge bordering on stealing and issuance of dud cheques…
Internet fraudster Uyioghosa gets two-year jail term in Benin
Justice S.M. Shuaibu of the Federal High Court sitting in Benin City on Wednesday convicted and sentenced Omo-Ogbebor Uyioghosa to…
Nigeria’s Ahmed who duped Michael Johnson jailed with five others
Ahmed was among six internet fraudsters sentenced to various terms in prison by the Federal High Court, Oshogbo and the…
Suspected Internet fraudster Michael Jackson smashed in Lagos (Photos)
A statement issued by EFCC's spokesman, Wilson Uwujaren on Wednesday said Jackson was arrested on Tuesday, January 25, 2022, following…
Canada-based Nigerian Idibia arraigned for alleged N84m fraud
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned Edrian Osagie Ididia before Justice S.O.…
N4.6bn money Laundering: EFCC re-arraigns Fani-Kayode, Usman, others
The EFCC had earlier preferred a 17-count charge of N4.6 billion money laundering against the defendants before the former trial…
Four welders to rot in jail seven years for N15m fraud in Benin
The defendants, executive members of Edo State Welders Association, ESWA, were said to have converted the sum of N15 million…
Ademosun arraigned for alleged N26.6B Investment fraud in Lagos
Justice Osiagor granted the defendant bail in the sum of N250m, with two sureties.
Court sends fraudster Raji Olasunkanmi to prison
Raji was sentenced to one-year imprisonment for possession of fraudulent documents used to perpetrate internet fraud.
How Abdullahi deposited fake €482,000 in bank – Witness
Abdullahi, who was arraigned in November 2021 on a three-count charge bordering on an alleged €482,000 counterfeit fraud, allegedly deposited…
Kano woman Wasila arraigned over alleged N32m oil scam
It was also discovered that her company, Najaatu Petroleum Limited evaded tax payment from January 2013 to 2020.
Eight suspected internet fraudsters busted in Makurdi
A statement issued by Wilson Uwujaren, EFCC's spokesman, said the suspects were arrested on Wednesday, January 19, 2022 during an…
Smart, Casmir convicted of internet fraud in Asaba
Justice Olubanjo convicted and sentenced the defendants to five years imprisonment with the option of a fine of N1 million…
Manna from Heaven: Airman Samuel spends money wrongly credited to his account
The EFCC said since Samuel wasn't expecting any payment of such magnitude, he ought to have reported the payment to…
Benue duo Theresa, Tyoapine arraigned for fraud
The Benue Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, January 18, 2022 arraigned the duo…
Businessman Wada sent to jail in Gombe
A Gombe State High Court presided over by Justice H.M. Shamaki has convicted and sentenced a businessman, Ibrahim Mohammed Wada,…
Delta Lawyer Stella Ojevwe sent to jail for money laundering
Stella Ojevwe was alleged to have received N105 million from SA-FX Global Investment, being proceeds of unlawful activity.
Ogun Assembly sues EFCC, impeached Deputy Speaker
By Adejoke Adeleye The ongoing investigation of the Ogun State House of Assembly by the Economic and Financial Crimes Commission…
Fake Army General Oluwasegun busted in Lagos: Shocking Photos
The fake posturing of the military impostor ended, when he made a false representation about his military status to secure…
5 convicted cyber fraudsters to return $4,641 to victims
The five cyber fraudsters were convicted and sentenced to four months imprisonment each, for the offence of obtaining money under…
EFCC arraigns rice agent Aliyu for N6m fraud
The defendant, sometime in 2019 collected 49 tonnes of Rice worth N6, 000,000.00 from the complainant but failed to pay…
Updated: Mompha remanded in EFCC custody
Mompha is alleged to have conspired alongside Ahmadu Mohammed, now at large, to conduct N5.9billion worth of financial transactions with…
EFCC charges Mompha with laundering money for Nappy Boy
The anti-graft agency accuses Mompha of transferring funds for a suspect Olayinka Jimoh aka Nappy Boy and a record label
JUST IN: Mompha rearrested for laundering money for Yahoo Yahoo boys
The account of one of Mompha's companies, Ismalob Global Investment Limited Bank, a Bureau de Change Company, domiciled in Zenith…