Tag: efcc
EFCC recovers trapped N5.4bn for NHIS
The Economic and Financial Crimes Commission, EFCC, has recovered N5.4 billion for the National Health Insurance Scheme, NHIS.
EFCC arrests Chief Olagoke Amoo-Onidundu
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested and arraigned Chief Olagoke Samson Amoo-Onidundu for a land…
Prince Oyinlola, 2 others jailed for cybercrime
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, secured the conviction of Prince Oyinlola…
EFCC recovers trapped N5.4bn for NHIS
He also used the opportunity to update the EFCC on the reform efforts at the NHIS, which included the recruitment…
Undergraduate Nosa Ekhatoro jailed for N1m fraud
A High Court sitting in Kano, sentenced an undergraduate, Nosa Ekhatoro, to six months imprisonment for conspiracy and N1,000,000 (One…
Two Internet fraudsters Foluwake, Quadri jailed in Lagos
The Economic and Financial Crimes, EFCC, Lagos Zonal Office on Wednesday secured the conviction and sentencing of an internet fraudster,…
EFCC, NEITI to fight corruption in extractive industry
EFCC boss, Abdulrasheed Bawa has reiterated the Commission’s resolve to sanitize and deal with fraud-related issues in the extractive industries.
Unilorin, KWASU, Kwara Poly students jailed for cybercrime
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, July 27, 2021, secured the conviction…
N5m land fraud lands two scammers Karta, Sheriff in jail
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing to six…
N6.7m car scam lands Kaduna man Iliyasu in court
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday arraigned Aliyu Iliyasu before Justice M.T.…
Nigeria’s Aweh, Oluwadamilare arraign for Canadian visa scam
The Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC on Monday arraigned the duo of Mary Aweh…
Delta woman Dora Animam, son Kenneth, girlfriend jailed for cyber fraud
A Delta woman Dora Animam and her son, Gift Kenneth have been convicted and sentenced in Asaba for internet-related fraud.
EFCC’s race to sustainable war against Graft
In a country whose dreaded anti-corruption agency is racing toward zero-graft society where cyber criminals and politicians no longer exploit…
Court grants Turaki’s request to travel on medical grounds
The Federal High Court, Abuja, on Monday granted the prayer of the former Minister of Special Duties and Inter-governmental Affairs,…
€40,000 fraud: EFCC presents witnesses, closes case against defendant
The Economic and Financial Crimes Commission (EFCC) on Friday, July 16, 2021, presented two more prosecution witnesses against Abiodun Sodiq,…
20 suspected internet fraudsters busted in Katsina
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested 20 suspected internet fraudsters in Dutsinma…
Court acquits ex-NBA President Usoro of N1.4b fraud
A Federal High Court in Lagos has discharged and acquitted the immediate past President of the Nigerian Bar Association (NBA),…
Whistle-blowers bag 3 months imprisonment
Justice O.A. Musa of the Federal Capital Territory High Court, on Thursday, convicted three whistle-blowers for giving false information to…
EFCC arraigns Sanusi over alleged N10m fraud
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned one Ismali Sunusi Justice M.T.M Aliyu…
Nigeria’s Emmanuel jailed for scamming Australian $15,000
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday secured the conviction and sentencing of…
Why we raided Lekki Parktonian Hotel: EFCC story
The EFCC has given an insight into its raid of Parktonian Hotel in Lekki Lagos, saying it acted on intelligence…
Lagos man Ibrahim Gora busted for alleged N525m fraud
The Economic and Financial Crimes Commission, Lagos Zonal Office, has arrested one Philemon Ibrahim Gora for offences bordering on obtaining…
EFCC arraigns Pastor Fred Adeola over N15m alleged fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned Omosebi Fred Adeola before Justice A.O Otaluka of the Federal…
Court jails fake businessman Manama one year for fraud
The Gombe Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday secured the conviction of one Mohammed…
Stella Oduah may soon be locked up in jail
A Federal High Court, Abuja, on Monday, threatened to issue a warrant of arrest against former Aviation Minister, Stella Oduah,…
3 businessmen docked for fraud in Maiduguri
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Thursday, July 8, 2021, arraigned three businessmen…
Giwa UNILORIN final year student jailed for N35M cyber crime
A 25 year-old final year student, Nurudeen Giwa, of the University of Ilorin was sentenced to three years imprisonment today,…
Donatus Onyeabor jailed for possessing fake naira notes
Donatus Onyeabor has been convicted and sentenced to two years imprisonment for possessing counterfeited currencies, especially N1,000 notes. Onyeabor was…
12 students sent to jail for internet fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office has secured the conviction of 12 students before Justice I.M…
Fraudulent Habiba Abubakar jailed seven years
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of one Habiba Abubakar…