Tag: efcc
12 internet fraudsters jailed in Makurdi
They all pleaded guilty to their charges when they were read to them, prompting Prosecution counsel, A.S Idris, M. Yusuf,…
EFCC arrests three siblings for suspected internet fraud
Items recovered from them include a car, six mobile phones, one laptop and cash totaling N3,562,750.00 (Three Million Five Hundred…
EFCC arrests five suspected Forex speculators in Aba
They were arrested by operatives of the Command, following weeks of surveillance and credible intelligence.
ISSAN seeks closer collaboration with EFCC on cyber security
ISSAN is a not-for-profit organization dedicated to the protection of Nigeria’s cyberspace. It is also significantly involved in ensuring the…
EFCC hands over $22,000 recovered from internet fraudster to FBI
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos had, on August 15, 2023, ordered that the…
EFCC grabs 23 internet fraudsters in Enugu
Twenty-three (23) suspected internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC in Enugu…
Alleged N8bn fraud: Court fixes date for arraignment of Sirika, brother on fresh charges
In the fresh eight-count charge, EFCC had alleged that Sirika conferred an unfair advantage upon Enginos Nigeria Limited, whose alter…
Emefiele: Contractor narrates how he was forced to pay $600,000 bribe
Onyejiuwa, who is the Managing Director of The Source Computers Limited, testified in the ongoing trial of Emefiele for alleged…
Ex-Aviation minister Hadi Sirika, others to be arraigned Thursday
Sirika was invited by the Abuja Zonal Command of the commission on the alleged contract malfeasance and was promptly interrogated…
Internet fraud: 41 plead guilty, jailed in Anambra
The suspects were arraigned the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on the charges before…
EFCC re-arraigns Kwara businessman, one other for $10,000 fraud
Attempts by the prosecution to tender in evidence the extra-judicial statements and fraudulent documents printed from the defendants’ devices were…
Ex-FCMB manager bags 121-year jail term for stealing customer’s N112m
Placidus was arrested following a petition by Idemili Microfinance Bank LTD to the Economic and Financial Crimes Commission, EFCC. The…
Rivers man Prince Onyeoziri bags 7-year jail term for internet fraud
Testifying further, he told the court that the defendant in his voluntary statement to the EFCC, confessed to being into…
Naira abuse: EFCC, Cubana Chief Priest go for out-of-court settlement
The EFFC later arraigned him before Justice Kehinde Ogundare on three counts bordering on abuse of naira, spraying and tampering…
Cybercrimes: EFCC boss boasts of securing 500 convictions in few months
“We are much ready to do more and also to encourage the heads of the world to give access to…