Tag: efcc
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.
Two Bankers Eno, Idongesit jailed for stealing from the dead
The Economic and Financial Crimes Commission EFCC, Uyo Zonal Command, has secured the conviction of two bank officials, Daniel Akpan…
Massive raid: EFCC busts 41 suspected Internet fraudsters in Imo, Abuja
Operatives of the Enugu and Abuja Zonal Commands of the Economic and Financial Crimes Commission, EFCC, on Thursday, arrested 41…
Sixteen cybercriminals jailed in Port Harcourt
The Benin Zonal Command of the EFCC on Wednesday, August 4, 2021, convicted and sentenced 16 cybercriminals to various jail…
13 internet fraud suspects arrested in Abuja
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission, have arrested 13 Internet fraud suspects
Court adjourns Stephen Oshinowo’s N127m fraud trial
A Special Offences Court sitting in Ikeja, Lagos, on Wednesday, adjourned the trial of Stephen Oshinowo, a former Executive Secretary,…
BDC Operator Yakubu arraigned for alleged N197m fraud in Kano
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned Yusuf Yakubu before Justice Sanusi…
Three Katsina internet fraudsters Chukuemeka, Monday, Tolulari jailed
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC on Wednesday secured the conviction of three internet…
Ogizien Unilorin student, KWASU’s Muritala jailed for cybercrime
Joshua Ogizien, a 400 level student of the University of Ilorin and Toheeb Muritala, a Computer Science Student of the…
EFCC docks Bello Mohammed for false information
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has docked one Bello Mohammed for giving false…
EFCC hands over recovered N191k to fraud victim
The Enugu Zonal Command of the Economic and Financial Crimes Commission, on Tuesday, handed the sum of N191, 000 (One…
You’re a liar: EFCC replies Instagram big boy Mompha
The Economic and Financial Crimes Commission(EFCC) claimed that Ismaila Mustapha, a.k.a Mompha lied over claims he was advised by the…
Court jails 4 oil thieves in Port Harcourt
A Federal High Court sitting in Port Harcourt, Rivers State has sentenced Billah Musa; Abdulmuninu Sherif, Talle Umar and Aliyu…
Saraki back home after being grilled by EFCC
Former Senate President, Dr. Bukola Saraki is back home after being grilled by the Economic and Financial Crimes Commission, EFCC,…
EFCC confirms Saraki’s in its custody
The Economic and Financial Crimes Commission (EFCC) on Saturday in Abuja confirmed the arrest and detention of the former Senate…
EFCC quizzes, grills Saraki over alleged fund misappropriation
The Economic and Financial Crimes Commission (EFCC) has quizzed former Senate President, Bukola Saraki over alleged misappropriation of fund.
N10m dud cheque lands businessman Okirika in court
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Paschal Okirika before Justice Anthony…
EFCC arraigns 2 PEF job scammers in Kaduna
Salamatu Isah and Hussaini Umar Aliyu have been docked in Kaduna on a two-count charge bordering on conspiracy, obtaining by…
Court jails 3 oil thieves in Port Harcourt
Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, has convicted and sentenced Youbowei Loveday, Kareem Fatai…
Unilorin final year student Ajani Samuel jailed over Cybercrime
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of a final year…