Tag: efcc
Ex-LG staff Stephen, two others land in jail for cybercrime
Justice Muhammed Sani of the Federal High Court, Ilorin on Wednesday convicted and sentenced Ajewole Ayomide Stephen, who claimed to…
Court reserves ruling on final forfeiture of $899,600 found in Abuja apartment
Justice Zainab Abubakar of the Federal High Court, Abuja, on Wednesday reserved ruling on the application by the Economic and…
Kaduna car dealer Adam Mohammed jailed for N1.9m scam
He converted proceeds from the sale of a Mercedes Benz car of a client to his personal use
Lawyer Ajoku sentenced to 7-year jail term for perjury, fabrication of evidence
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has sentenced a lawyer, Kenneth Chukwuemeka Ajoku, to…
20 suspected internet fraudsters smashed in Cross River
The Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, has arrested 20 suspected internet fraudsters in a…
EFCC arraigns Azeez for alleged N88.1m fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, has arraigned Amusa Abiodun Azeez before Justice Oluwatoyin Taiwo of the Special Offences…
Ex-bank manager Anidiobi to rot in jail 18 years for N219m fraud
A former manager with Sterling Bank and Account Relationship Officer of OHHA Microfinance Bank. Mr Oliver Anidiobi has been sentenced…
Obi Cubana still detained, EFCC keeps mum
Obi Cubana was arrested on Monday by the commission over alleged money laundering and tax evasion. .
EFCC lists names of internet fraudsters nabbed in Ogun
Officers of the 12 Field Engineering Regiment of Nigerian Army, Ijebu Ode, Ogun State have arrested over 20 suspected internet…
JUST IN: Obi Cubana arrested by EFCC
He was arrested by the EFCC today and is now being questioned at the commission’s headquarters in Abuja over money…
We didn’t do it: EFCC boss Bawa speaks on the raid of Justice Odili’s home
Bawa said some mischief makers linked the agency with the raid. "The “judiciary is our biggest partner", he said.
2 herbalists, 4 students of Lead University arrested for cyber fraud
They were arrested alongside twenty-four others, four of whom claimed to be students of Lead City University.
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…