Tag: efcc
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…
1 jailed, 2 others arraigned for fraud in Maiduguri
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, July 5, 2021, secured the conviction…
Ex-Ashaka cement staff bags 1 year imprisonment for stealing
A Gombe State High Court on Monday, July 5, 2021, convicted and sentenced a former employee of Ashaka Cement, to…
Internet fraudster Abraham Umuibe to sweep Abuja school for 90 days
An FCT High Court, sitting in Kubwa, Abuja on Tuesday ordered a 21- year-old student, Abraham Umuibe to sweep Mpape…
Fake land agent, Godwin Francis jailed 1 year for fraud
Justice Z. B. Abubakar of the Federal High Court, Kaduna, on Tuesday sentenced a fake agent, Godwin Francis, to one…
EFCC arraigns Adamu for allegedly stealing from Estate of deceased police officer
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal office has arraigned Matthew Adamu before Justice M. T. M Aliyu…
Four suspected Internet fraudsters busted in Abuja
The Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday arrested four suspected internet fraudsters in Kubwa and…
Nigerian Suleiman conceals $184K, 1.7m SAR in diapers
A Nigerian traveller, Sabo Suleiman hoping to beat the Customs concealed $184,800 and 1.7million Saudi Riyals(SAR) in diapers.
Court Jails UNILORIN, Kwara Poly students for love scam
Justice Mahmood Abdulgafar of the Kwara State High Court sitting in Ilorin on Thursday, convicted Ganiyy Rasaq Olarewaju, a 300…
Benue man Dada Nicup goes to jail for Bitcoin fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Wednesday secured the conviction of James Dada Nicup before…
EFCC arraigns Honnah for N50m fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Tuesday arraigned Jossy Honnah and Ecobank on a 20-count…
Lady, 3 others convicted for internet fraud in Uyo
The Economic and Financial Crimes Commission, EFCC Uyo Zonal Office on Friday, June 25, 2021, secured the conviction of four…
Businessman Andrew Warri arraigned for allegedly defrauding GTBank N125m
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday arraigned Andrew Warri before Justice Sherifah…
Judge blasts bizman Olawale Taslim Ogun, then jailed him 42 years
Justice Mojisola Dada of the Special Offences Court in Ikeja , blasted Olawale Taslim Ogun, as a callous and cunning…
Court convicts 2 firms for illegal petroleum dealings
Justice Okon Abang of the Federal High Court sitting in Warri, Delta State on Thursday, convicted and sentenced two companies,…
4 internet fraudsters convicted in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 24, 2021, secured the conviction…
EFCC office block in Kaduna to gulp N146m
Construction of an additional office block for the Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC), began…
Man in court for failure to fully declare assets
The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal office has re-arraigned one Alhaji Yushau Mohammed Ahmed on failure to…
5 Port Harcourt Club officers arrested for N10m fraud
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission (EFCC), has arraigned five members of Port Harcourt…
UBA Plc plays the whistleblower on 3 fraudsters
UBA Plc was the whistleblower over an account Annexation Business Concept, that led the EFCC Sokoto to arrest three Ponzi…
Nigeria’s Hashim arraigned over alleged N20m scam
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Salmanu Abdullahi Hashim before Justice Bello Shinkafi of the…
EFCC busts 10 suspected Internet fraudsters in Enugu
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, have arrested 10 suspected internet fraudsters in Enugu.
Human Trafficking: Bawa advocates strengthening of enforcement activities
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Tuesday, June 22, 2021, advocated strengthening of investigation…
EFCC arraigns Kyari for N99.7m fraud in Maiduguri
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, June 21, 2021, arraigned one Alhaji…
N.5m fraud: Ex-banker Hannatu Nuhu bags 1 year imprisonment
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentence to one-year…
Classic 419: EFCC arrests Barieeba, Obieze over N768m fraud
Two 419 suspected fraudsters, Konne Israel Barieeba and Osuji Miracle Obieze have been arrested by Lagos Zone of the EFCC…
Breaking: Court discharges senator Nwaobosi of N322m fraud
The Federal High Court in Lagos on Friday discharged and acquitted Senator Peter Nwaoboshi of the N322 million money laundering…