Tag: efcc
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…
Folorunso, Olatunbosun jailed for internet fraud in Ibadan
A Federal High Court sitting in Ibadan has sentenced two men – Sola Folorunso and Tomiwa Olatunbosun – to seven…
Court discharges Ofili-Ajumogobia of money laundering charges
A Federal High Court, sitting in Lagos, Southwest Nigeria on Friday, discharged embattled Federal High Court judge, Rita Ofili-Ajumogobia, of…
Attah, Onosemudiana convicted for internet fraud in Benin
Attah and Onosemudiana were said to have sometime in April 2021 impersonated the identities of foreign nationals to defraud the…
EFCC screens NPOs for money laundering, terrorism financing
The programme entailed the collaboration of the EFCC and the Special Control Unit against Money Laundering, SCUML, and relevant stakeholders…
Five internet fraudsters sent to jail for defrauding Americans, others
The Economic and Financial Crimes Commission EFCC, Ibadan Zonal Command has secured the conviction of five internet fraudsters before Justice…
Sokoto man Ahmed jailed 7 years over Cement scam
The Sokoto Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of Aminu Ahmed before…
Abuja man Ohis jailed for defrauding Danish woman
But with his plea bargain with the EFCC, he will be spared jail by paying a fine of N500,000
Lagosian Omonkhoa linked to Cubana Group nabbed for $200K cryptocurrency fraud
The suspect confessed to have laundered the proceeds of his fraudulent activities by purchasing a piece of land worth $150,000USD…
Ex-governor Igbinedion quizzed by EFCC over N1.6B fraud, detained overnight
After his exit as governor in 2007, Igbinedion was prosecuted by the EFCC and convicted of corruption.
EFCC smashes 40 suspected internet fraudsters in Port Harcourt
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in an early morning sting…
Alleged $45,000 Fraud: Court admits evidence against “Sambo Dasuki”
The ongoing trial of Nnamdi Henry and Vitalis Umunna, also known as Colonel Sambo Dasuki, for an alleged $45,000 fraud…
Drama as EFCC, prison officials clash over Maina at Court premises
There was a mild drama at the premises of the Federal High Court, Abuja, on Monday, after Abdulrasheed Maina, former…
EFCC lied: I didn’t obtain goods under false pretence from Chinese – Adeniji
The Managing Director of Superior Textiles Limited, Abraham Adeniji has accused the Economic and Financial Crimes Commission (EFCC) of lying…
Our staff did not pose with Obi Cubana: EFCC
The picture shows Obi Cubana in a selfie with a crowd described as staff of the EFCC.
Comeuppance for Adebowale posing as Facebook’s Sheryl Sandberg
Adebowale pretending to be Sheryl Sandberg, with gmail Account [email protected] deceived Peppelon Shell to send $350 to him through steam…
Cryptocurrency fraud: More evidence against Oladeji Henry and wife
Justice Mojisola Dada of the Ikeja Special Offences Court, Lagos adjourned proceedings after another witness presented by the EFCC gave…
Ijebu-Igbo Lottery agent convicted in Kwara for cybercrime
Justice Akinpelu sentenced Adetayo, a self-styled lottery agent from Ijebu Igbo to six months imprisonment with an option of fine…