Tag: efcc
EFCC speaks on alleged search of Justice Odili’s home
"If there was any such operation as claimed by the media, it was not carried out by the EFCC"
EFCC arrests 2 herbalists, 4 Lead City University students
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Friday, October 29, 2021, arrested two self-claimed…
NDLEA, DSS hand over internet fraudsters to EFCC
The National Drug Law Enforcement Agency (NDLEA) has arrested and handed suspected internet fraudsters to the Economic and Financial Crimes…
Seven suspected Internet Fraudsters arrested in Abia
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, on Wednesday arrested seven internet fraud…
EFCC new secretary Ekpungu assumes office
Ekpungu was among the board members whose appointment by President Muhammadu Buhari on June 21, 2021, was recently confirmed by…
Pius Anyim speaks on EFCC detention
He claimed he was not arrested and that he was the one who voluntarily went to the commission to clarify…
EFCC witness reveals messages found in Naira Marley’s iPhone
EFCC had alleged that Fashola and his accomplices conspired to use different ATM cards to defraud their victims.
N1.1m employment scam lands Borno scammer Lawan in jail
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, secured the conviction and sentencing of…
Nigerian Dangana docked for blackmailing homosexuals
Dangana's assumed names on the fora were RYAN, DAVE, FRANK and ERIC, with which he contrived relationships with victims
Suspected internet fraudster Taofiq Adebayo docked, remanded in prison
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Thursday arraigned a suspected internet fraudster, Taofiq Adebayo,…
Love scam: Nigeria’s Luka jailed for scamming two Americans
Justice Darius Khobo of the Kaduna State High Court, Kaduna, on Wednesday sentenced Mesheal Luka to six months imprisonment following…
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,…