Tag: efcc
Massive harvest: 100 Internet fraudsters busted in Enugu
Oyewale said the suspects were arrested in the early morning sting operations on Wednesday, May 5, 2024, following actionable intelligence…
Naira abuse: EFCC withdraws charges against Cubana Chief Priest
Cubana Chief Priest was arraigned by the anti-graft agency on April 17, on a three-count charge of allegedly spraying and…
Naira abuse: Whistleblowers to get 5% reward
“The naira is the symbol of our economy. We are a sovereign nation, with our own territorial integrity, so, whatever…
EFCC grabs 40 suspected internet fraudsters in Abuja
Forty people suspected to be involved in carrying out fraudulent activities through the Internet have been arrested by operatives of…
Woman caught hawking currency at Lagos event centre jailed 6 months
Gbadamosi who was arrested on April 27, 2024, while hawking Naira notes at 10 Degree Event Centre, Billings Way, Ikeja,…
‘How threats by Nigerian fraudster led U.S. teenager to commit suicide’
By Ayorinde Olukun Ayotunde Solademi, a Foreign Service National Investigator with the Federal Bureau of Investigation, FBI has narrated at…
EFCC arraigns two for possession of solid minerals without license
Their journey to the dock started when the Ilorin Command of the EFCC received intelligence about the activities of some…
EFCC catches 26 internet fraudsters in Abuja
According to him, the suspected internet fraudsters were arrested at New Nyanya, Nasarawa State following actionable intelligence about their suspected…
Ibrahim Lamorde was a gallant anti-graft fighter, EFCC mourns
Lamorde died on Sunday in Egypt where he had gone for treatment.
Court jails eight for internet fraud
The convicts started their journey to the Correctional Centre when they were arrested by operatives of the Kaduna Zonal Command…
Gombe woman Janty Emmanuel arrested for spraying naira notes
She was arrested on Monday, May 20, 2024, following intelligence that spotted her spraying the Naira notes at a social…
EFCC presents 5th witness against Mompha in court
The prosecution then tendered the documents containing the account opening package and urged the court to admit them into evidence.
Oba of Benin drops bombshell, says EFCC is aiding crimes
The Oba accused an unnamed female EFCC investigators of allegedly sweeping glaring evidence of fraud against the suspects under the…
EFCC grabs 78 for internet fraud in Enugu, Imo
According to the statement, while 29 suspects were arrested on Wednesday, May 15, 2024, in Enugu State metropolis, the remaining…
Alleged N1.2bn fraud: Trial of ex-INEC boss Prof Iwu stalled
When the matter was mentioned, Professor Iwu was not in court and was not represented by any counsel. The prosecutor…