Tag: efcc
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…
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…