Tag: efcc
Ado-Ekiti courier worker Akinluyi jailed for love scam in Ilorin
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Akinluyi Damilola…
Breaking: Orji Uzor Kalu floors EFCC, court stops retrial
Justice Inyang Ekwo gave the order in a judgment on an application filed by the former governor seeking an order…
N20B Kogi salary loan diverted, EFCC moves for forfeiture
The EFCC which got wind of the money and was suspicious is now seeking a court order to freeze it…
Suspected internet fraudsters, Riliwan, Dominic, David busted in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested three suspected internet fraudsters in the Kuje and Gwagwalada…
EFCC secures 978 convictions
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday disclosed that the Commission has…
Early morning raid: EFCC busts 21 suspected internet fraudsters in Abia
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 21 suspected internet…
Lawan takes drastic action on EFCC, Petroleum Agencies Board nominees
President of the Senate, Ahmad Lawan, has forwarded President Muhammadu Buhari’s nominees into the board of the Economic and Financial…
N23.8m alleged contracts scam lands Irumekhai in court
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned David Asigbe Irumekhai before the…
Tanzania-based herder, 2 others jailed for love scam in Ilorin
Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin has sentenced a 33-year-old Tanzania-based herder Tunde Olagunju…
2 Borno men arrested for N16m get-rich prayer scam
The fraudsters promised Gaji of conducting spiritual prayers to make him rich.
17 Internet fraudsters sent to jail in Uyo
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Command has secured the conviction of 17 Internet fraudsters before Justice…
30 ‘Yahoo-Yahoo Boys’ busted at Kwara State University
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 30 suspected internet fraudsters…
Orji Kalu v EFCC: Justice Ekwo delivers verdict on retrial today
Kalu is seeking to stop his retrial in the N7.1bn money laundering charges on the ground that he had been…
EFCC releases names of 16 internet fraudsters busted in Enugu
Operatives of the Enugu Command of the Economic and Financial Crimes Commission (EFCC) have arrested 16 suspected internet fraudsters in…
EFCC arrests 11 Internet fraud suspects in Port Harcourt.
The suspects were arrested through surveillance and verified intelligence on their suspicious internet- related criminal activities.
Bawa’s collapse: The true story – EFCC
The Economic and Financial Crimes Commission (EFCC) has opened up on the collapse of its chairman, Abdulrasheed Bawa on Thursday…
EFCC speaks on chairman Bawa’s condition
Spokesman Wilson Uwujaren emphatically said: Bawa is hale and hearty.
Olamide, two others convicted for love scam
The EFCC prosecuted the three convicts on separate charges before Justice Sikiru Oyinloye of the Kwara State High Court sitting…
31 suspected internet fraudsters busted in Benin, 13 exotic cars recovered
No fewer than 31 suspected internet fraudsters were arrested by operatives of the Benin Zonal Command of the Economic and…
Naira-throwing Yahoo Yahoo Boys arrested in Benin
The EFCC said they were among the 31 internet fraudsters arrested 12 September.
Multinationals evade N5.4T in taxes: EFCC boss
The sensational claim was made in a paper presented in Cambridge on his behalf on Friday.
Idongesit Mfon, two others convicted for $10,000 internet fraud in Uyo
The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of three men on…
Two undergraduates bag jail term in Ilorin
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of two undergraduates for…
Call EFCC to order, APPGG urges Buhari
Nwosu said that the anti-graft agency should be impartial, independent and apolitical in its fight against corruption.
BDC operator Mohammed docked for N43.3m fraud in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned Bukar Mohammed before Justice Aisha…
Court convicts Innocent Arzuka for cybercrime
The convict was arrested in a sting operation following intelligence on his alleged involvement in cybercrime.
Five suppliers of adulterated oil busted in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five suppliers of…
Lekki now capital of cyber crimes in Nigeria: EFCC
The suspects are mostly millennials, with 82 of them aged between 25-34 years, which speaks to the fact that most…
Court freezes N19.1B of jailed Ex-Bank PHB MD, Atuche
Justice Lateefat Okunnu gave the order on Tuesday, following an ex parte application filed by the Economic and Financial Crimes…
Account freezing: Kogi to drag EFCC to court
The Kogi State Government has drawn the battle line with the Economic and Financial Crimes Commission, EFCC, vowing to drag…