Tag: efcc
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…
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.