Tag: efcc
Two internet fraudsters Dolapo, Ridwan jailed in Ogun
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, on Wednesday, October 20, 2021 secured the conviction of Musiliu…
Gbenga Amos Crime Alert boss arraigned for N35m fraud
Amos defrauded the victims using his company, Detorrid Heritage Investment Nigeria Limited (DHIL) popularly known as Crime Alert Security Network…
Not our money: Kogi govt taunts EFCC over N20B in Sterling Bank
Fanwo insisted that the money Sterling Bank had undertaken to transfer to the Central Bank of Nigeria, does not belong…
EFCC queries Kwankwaso over diverted N10B
According to reports, the ex-governor was invited for questioning over a petition by some retired Kano civil servants.
12 suspected internet fraudsters busted in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday arrested 12 suspected internet fraudsters at…
Kogi demands apology from EFCC over frozen N20B
EFCC on Friday told the court that it was no longer pursuing the case after the state government had given…
Money Laundering: EFCC arraigns Njoku for alleged N129m scam
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday arraigned Eze Njoku before Justice Okon…
Fake Zuckerberg jailed in Nigeria for cyber crimes
The real name of the 21 year-old impostor is Jatto Sheriff Umar, but in the cyber world and to his…
EFCC unfreezes N20B Kogi account, diverted money returns to CBN
The application, according to the Commission’s counsel, Kemi Pinheiro, SAN, is sequel to the decision of the management of Sterling…
N19bn bailout: EFCC withdraws suit against Kogi State
A Federal High Court in Lagos on Friday, granted a motion by the Economic and Financial Crimes Commission (EFCC), seeking…
Three Printing Association Executives docked for N7.4m scam
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Command, on Wednesday, arraigned three executives of Printing Workers Association of…
Ex-Niger Governor: How defendants withdrew N800m – Witnesses
The Economic and Financial Crimes Commission, EFCC, has presented two more witnesses against former Niger state Governor, Muazu Babangida Aliyu…
EFCC arraigns Jessica, two internet fraudsters in Benin
The Benin Zonal Command of the Economic and Financial Crimes Commission, on Wednesday arraigned the trio of Jessica Roselyn Edoleyi,…
Three internet fraudsters Chinomso, Urum, Kendrick jailed in Calabar
The Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, has secured the conviction and sentencing of three…
Owo Prince John Olateru Olagbegi docked for fraud
Olagbegi who resides at Bodija, allegedly collected the sum from the complainant on the pretext of trading in forex.
Exclusive: Record 79 LAUTECH students nailed for Yahoo Yahoo
In the last two years, EFCC operatives have arrested no fewer than 79 students for various cyber crimes, in Ogbomoso.…
EFCC arraigns Lawyer for allegedly pocketing client’s N107m
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Command, has Gideon Ngwen, a lawyer, before Justice C. L. Dabup…
Nigeria’s Abdulrasheed jailed for love scam
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC on Tuesday secured the conviction and sentencing of…
Alleged N260m fraud: Ex-Vice Chancellor Prof. Garba arraigned
The Economic and Financial Crimes Commission EFCC on Tuesday, arraigned in court a former Vice Chancellor of Federal University Gusau,…
Kaduna man Abbas jailed five years for impersonation
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday secured the conviction and sentencing of…
Benue man Ajeh granted N50m bail for alleged N11m fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, on Monday arraigned Godwin Ajeh before Justice M. A. Ikpambese…
EFCC seizes 11 suspected internet fraudsters in Benin City
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Sunday arrested 11 suspected internet…
EFCC smashes 10 suspected internet fraudsters in Abuja
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected internet fraudsters.
Nigeria’s Adeniji smashed for defrauding Chinese Shu Quin N82.8m
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested Abraham Adeniji for allegedly obtaining goods…
Kaduna woman Kubau jailed 10 years over N5.5m land scam
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday secured the conviction and sentencing of…
Bitcoin Scam lands Celestine, Joseph in jail in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday secured the conviction and sentencing of…
Borno woman Dije Sale to rot in jail for 34 years over N66m fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, secured the conviction and sentencing of…
Scammer Samaila jailed for withdrawing N900K from neighbour’s account
The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of Yakubu Samaila before Justice M.T. M…
EFCC busts 21 internet fraudsters in Abia
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, has arrested 21 suspected internet fraudsters…
Gambomi, Ali docked in Maiduguri for land scam
The defendants allegedly collected the money from the complainant to buy a piece of land for him , but converted…