Tag: efcc
Phone content exposes internet fraud suspect Amusa -EFCC Witness
The EFCC accuses him of possession of fraudulent documents and retention of proceeds of criminal conduct to the tune of…
Onyeanu, KWASU student Anthony convicted for identity theft
The two convicts, Onyeanu Chukwuemeka David and Anthony Anyadiora Obumneme were prosecuted on one count charge each by the EFCC.
Ondo speaker: I have sufficient proof to defend alleged N2.4m fraud
Speaker of Ondo State House of Assembly, Bamidele Oleyelogun, on Saturday said he has sufficient proof to clear himself of…
Usman, Abubakar, Auwalu arrested with 1,144 ATM cards at airport
The Economic and Financial Crimes Commission, EFCC, has arrested three suspects at the Malam Aminu Kano International Airport (MAKIA) while…
Fake tennis star Olurinde jailed for cyber fraud
Justice Agomoh said she convicted and sentenced Olurinde based on the evidence tendered before her, as well as, the plea…
EFCC re-arraigns Fayose on 11 counts amended charge
The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned the former Governor of Ekiti State, Ayodele Fayose, along side…
EFCC cracks 18 suspected illegal Oil Bunkerers in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 18 suspected illegal…
Fayose’s agent bought chalets worth N1.3B in 4 months: Witness
The former governor was arraigned alongside his company, Spotless Investment Ltd., on 11 counts bordering on fraud and money laundering.
Gabriel Kingsley bags 8 months imprisonment for internet fraud
Justice Darius Khobo of the Kaduna High Court, on Wednesday, sentenced one Gabriel Kingsley to eight months imprisonment for internet…
Godspower, Godstime, 6 others convicted for cyber fraud
The fraudsters were convicted by Justice F.A Olubanjo of the Federal High Court Asaba for impersonation with intent to defraud.
I was not arrested by EFCC, Fani-Kayode mocks the media
Media reports had claimed that the former aviation minister was arrested after the court session on his N4.6 billion fraud…
No mercy for ex-convict Joshua Ajayi, judge jails him for 28 years
Ajayi was convicted for defrauding unsuspecting students seeking to pay school fees and hostel accommodation.
Yahoo Boys holding award night: EFCC speaks on raid of Abeokuta hotel
Spokesman Wilson Uwujaren said the agency's operatives came to arrest Yahoo Yahoo Boys who were holding an award ceremony on…
Folarin, Chidera jailed for internet fraud in Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Friday, November 26, 2021, secured the conviction and…
Ekiti Water Corporation staff Akinluyi jailed for cyber fraud
Akinluyi Akinluyi, a native of Ijan-Ekiti in Ekiti State was convicted alongside Ajibade Timileyin Emmanuel and Ezekiel Oluwaseun Temitope .
13 internet fraudsters jailed in Ibadan, Oshogbo
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, has secured 13 convictions before different Justices of the Federal…
JUST IN: EFCC places Anambra Gov., Willie Obiano on watchlist
The Economic and Financial Crimes Commission, EFCC, has reportedly put Anambra State Governor, Willie Obiano on its watchlist.
Nasiru Waziri arraigned for fraud in Kaduna
The Economic and Financial Crimes Commission, EFCC has arraigned one Nasiru Waziri on one count charge bordering on criminal breach…
EFCC arraigns Aliyu Mu’azu for N6.5m property fraud
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November 22, 2021, arraigned one Aliyu…
ABU’s Deputy Bursar Bello arraigned for alleged N6m fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command has arraigned Ilyasu Abdulrauf Bello before Justice Darius Khobo of…
I was never arrested by EFCC – Fani-Kayode
Former Aviation Minister, Femi Fani-Kayode has debunked claims that he was arrested by the Economic and Financial Crimes Commission, EFCC.…
Ex-Convict Oluwatobiloba docked again for cyber fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a 29-year-old serial fraudster, Joshua…
P&ID: EFCC re-arraigns director Kuchazi for money laundering
Mr. Mohammed Kuchazi, a Commercial Director of the Process and Industrial Development, (P&ID) Limited, was arraigned before Justice Zainab Abubakar…
Saraki’s Cousin, ex-Kwara Commissioner re-arraigned for money laundering
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned the duo of Ope Saraki,…
Stella Oduah drags EFCC to AGF Malami, alleges persecution
“This case is a matter of persecution and not a matter of prosecution; based on that we have the objection…
Kogi to EFCC: Apologise in 48 hours or risk court action
Kogi demands an apology published within 48 hours , in one national daily and on all EFCC official and social…
Sports Betting agent, 10 others jailed for Internet fraud in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, secured eleven convictions on Thursday before Justice Uche Agomoh of…
Admit you goofed: Kogi govt mocks EFCC on hidden N19.3B
The press statement by the Commission is a malicious attempt to rope the state into a matter that ordinarily has…
18 Internet fraudsters jailed in Enugu
The Enugu Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction 18 internet fraudsters before the…
EFCC to Kogi govt: Stop lying over hidden N19.3B
Wilson Uwujaren said the CBN has already acknowledged the receipt of of N19.3 billion recovered by the agency from the…