Tag: efcc
Ilorin based firm Kaiser Strategic Services forfeits N5.3B to FG
Justice Tijanni Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, September 1, 2021, ordered the…
Reps resume probe of unremitted N10.6bn Customs duty
The House of Representatives Committee on Customs, on Wednesday, resumed its investigative hearing on the alleged non-remittance of N10.6 billion…
15 suspected internet fraudsters busted in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 15 suspected internet…
10 Nigerian fraudsters jailed for scamming Americans, others
The Abuja Zonal Command of Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of 10 internet…
27 internet fraudsters, 4 others jailed in Port Harcourt
The convicted Internet fraudsters were arraigned separately on one count charge bordering on impersonation and obtaining by false pretences.
Court jails undergraduate for lottery scam
The Economic and Financial Crimes Commission, Ilorin Zonal Command on Wednesday, secured the conviction of Udoh Sunday Okon for offences…
EFCC busts 15 suspected Internet fraudsters in Abuja
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, has arrested 15 suspected internet fraudsters.
Spiritualist Sugum induces Bakura to steal employer’s N2.9m
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a self-acclaimed spiritualist, Mallam…
9 fraud suspects nabbed in Dorathy Bachor’s house: EFCC replies
According to a response by spokesman Wilson Uwujaren, the EFCC said Bachor's story was at best a hearsay, as she…
Faces of shame: EFCC unveils new 37 cyber fraud suspects
The suspects were arrested at Ibadan and Oyo town, Oyo State following intelligence on their alleged involvement in internet fraud.
Fake Surety: Headmaster Hassan convicted for false information in Kano
Umar Hassan, an assistant headmaster at Goron Dutse Primary School in Dala Local Government of Kano State and a surety…
Another 14 suspected internet fraudsters busted in Enugu
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Command, on Thursday arrested 14 suspected internet fraudsters at the…
Ex-Abia Governor Theodore Orji arrested by EFCC at Abuja Airport
The Economic and Financial Crimes Commission (EFCC) has arrested former Governor of Abia State, Theodore Orji at the Nnamdi Azikiwe…
Ebonine Rita in court for alleged N5.6m fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Command has arraigned Ebonine Rita Uzoamaka for alleged fraud.
Abuja developer Princess Ngozi gets N30m bail for alleged N31.8m scam
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command on Wednesday, arraigned Princess Carol Ngozi alongside her company, Carolina…
EFCC arraigns woman for N13m investment fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Command on August 16, 2021, arraigned Rashida Ibrahim Usman before Justice…
Alleged N241m diversion: How OSSAP-SDGs busted fraud syndicate
OSSAP-SDGs source reveals how a fund diversion syndicate in the accounting department of the Office was busted in 2019
EFCC arraigns Garba Mohammed for misappropriation of funds
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned one Alhaji Garba Mohammed for misappropriating N3,922,000 (Three Million, Nine…
Suspected serial fraudster, Al-Ameen Idris, 1 other in court for fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday, arraigned a serial fraudster, Al-Ameen Idris…
EFCC secures interim forfeiture of N241m to FG
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Command, on Friday, secured the interim forfeiture of the sum of…
Massive harvest as EFCC nabs 42 suspected internet fraudsters
Operatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC have arrested 42 suspected internet fraudsters in…
Woman, son Ebhogie nabbed for Internet fraud in Kaduna
Preliminary investigation revealed that the suspects are mostly involved in impersonation and romance scam
Lucky Ebhogie, mother and 2 others land in EFCC net
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested the quartet of Lucky Ebhogie, Richman…
Suspected Internet fraudster Akunomah arraigned over N425m fraud
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a suspected internet fraudster, Samuel…
Fake Charity: EFCC arrests Michael, Daniel for N21m fraud in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested the duo of Michael Yusuf Michael…
JUST IN: Ex-Bayelsa governor, Dickson quizzed by EFCC
The Economic and Financial Crimes Commission (EFCC) has quizzed former Governor of Bayelsa State, Seriake Dickson over alleged fraud while…
How EFCC busted fraudsters Alimi, Bakare: N463.8m recovered
Out-foxed by EFCC, Two Email Fraudsters Go to Jail and Lose N463.8m in Cash, Cars and Osapa London Duplexes to…
EFCC tells DNFIs abide with money laundering laws
Ghali urged them to support the Commission in its sustained fight against money laundering and terrorism financing in Nigeria
Four oil thieves jailed in Port Harcourt
The convicts were arrested, sometimes in 2018 and 2019, by the Anti-Illegal Bunkering Patrol Team of 6 Division, Nigerian Army,…
Borno businessman Kulloma arraigned for alleged N40.5m fraud
The Maiduguri Zonal Command of the EFCC, today, August 6, 2021, arraigned one Muhammad Abdullahi Kulloma for alleged N40.5m fraud.