Tag: efcc
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…
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…