Tag: efcc
Abuse of Naira: EFCC grills Bobrisky
The Economic and Financial Crimes Commission, EFCC said its operatives have started grilling Idris Okuneye, a.k.a Bobrisky, for allegedly spraying…
More trouble for Bobrisky: Arrested by EFCC over naira abuse
Bobrisky was arrested in Lagos on Wednesday night and is currently being detained at the Lagos Command of the EFCC.…
Nigerian govt announces date for trial of Binance executives
Gambaryan and Anjarwalla, who escaped from lawful custody on March 22 and fled Nigeria, will be arraigned before Justice Emeka…
Massive breakthrough as EFCC busts 74 suspected internet fraudsters in Ogun
Oyewale added that the fraudsters were arrested at Government Residential Area, G.R.A, Shagamu, in Ogun State following surveillance and intelligence…
Internet fraud: 26 plead guilty, jailed in Benin City
The suspects were arraigned in court between Friday, March 22, 2024 and Tuesday, March 26, 2024 before Justices Efe Ikponmwonba…
Illegal mining: EFCC arrest 5 with 3 truckloads of solid minerals
According to the statement, the suspect three truck drivers and two truck boys were conveying solid minerals suspected to be…
Port Harcourt man Azubuike Obasi jailed for currency trafficking
By Ayorinde Oluokun/Abuja A Port Harcourt man, Azubuike Mamwu Obasi has been sentenced to six months imprisonment after he pleaded…
EFCC arrests 20 suspected internet fraudsters in Ibadan, recovers exotic cars
Oyewale said the suspected fraudsters were arrested on Wednesday, March 20, 2024 at Akobo area of Ibadan, following actionable intelligence…
Why banks fail – EFCC boss
He called for stronger collaboration with the EFCC, maintaining that the Commission has always been of tremendous help to the…
How suspected fraudsters swindled Dr. Bello £1m for ‘spiritual cleansing’
The defendants were re-arraigned before Justice Oshodi in December 2022 on three counts following the reassignment of the case file…
Lagos man Olalekan docked for impersonation, sextortion
Count one reads: “That you, Olukeye Adedayo Olalekan (a.k.a hrm87, charlotte 708 and harlilott_ 716) on or about the 13th…
How my boss was duped of £1m through ‘spiritual cleansing’ – Driver
He narrated how he drove his boss to various remote places for the "spiritual cleansing" of the family, and how…
Internet fraud: Another set of KWASU students jailed
The KWASU students were convicted and sentenced on Monday, March 18, 2024, by Justices Evelyn Anyadike of the Federal High…
How we recovered 324 houses for Kano pensioners
“Representatives of the Kano State Pension Board, Hassan Aminu, Kubra Bichi and Salisu Abubakar, who received the documents on behalf…
Release data of Nigerian users, Court orders Binance
“The team uncovered users who have been using the platform for price discovery, confirmation, and market manipulation, which has caused…