Tag: efcc
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…
Five Nigerians jailed for defrauding Belgian, Italian, Dutch, others
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal office on Thursday 17 June, 2021 secured the conviction of five…
Bawa clinches prestigious CIFIPN Fellowship Award
The Executive Chairman of the EFCC, Abdulrasheed Bawa was on Wednesday decorated with the prestigious Chartered Institute of Forensic and…
EFCC arrests 3 for currency counterfeiting
The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC), has commenced investigations into the alleged case of…
EFCC arrests ‘Juju’ scam kingpin Awise over N250m fraud
The Economic and Financial Crimes Commission, EFCC has arrested Abayomi Kamaldeen Alaka (a.k.a Awise), leader of a deadly syndicate of…
Cybercrime: EFCC boss seeks Nigerian Mission’s help
Abdulrasheed Bawa, Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has called on the Nigerian Permanent Mission to…
EFCC arrests 9 for internet-related offences
Operatives of the Economic and Financial Crimes Commission, EFCC have arrested nine suspected internet fraudsters at Gwagwalada New Layout area…
EFCC busts 50 suspected internet fraudsters in Ibadan
Operatives of the Economic and Financial Crimes Commission, EFCC has arrested 50 suspected internet fraudsters in Ibadan, Oyo State.
EFCC arrests Obiyan, Adeyiga for alleged N77.7m, 24.6m fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested Emmanuel Obiyan for allegedly obtaining money…
EFCC reveals Bawa’s Facebook account, warns impostors
This Economic and Financial Crimes Commission, EFCC, has revealed the Facebook account of its Chairman, Abdulrasheed Bawa.
EFCC busts another 53 suspected internet fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 53 suspected internet fraudsters in Lagos.
Massive harvest: 44 suspected Internet fraudsters busted in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 44 suspected internet fraudsters in Lagos.
36 online scammers arrested in Atlantic City, Ikorodu, Sangotedo [Full List]
Thirty-six suspected online scammers have been arrested in some parts of Lagos State, EFCC spokesman Wilson Uwujaren said on Tuesday
Ponzi scheme operator fleeing from Lagos, arrested in Sokoto
Wanted Ponzi scheme operator Omotade-Sparks Amos Sewanu, who fled from Badagry, Lagos State, has been arrested by the EFCC in…
Diezani forfeits jewellery, houses worth N47.6billion
Former Minister of Petroleum, Diezani Alison-Madueke forfeited assets worth N47.6 billion to the Federal Government.
Reps grill EFCC, ICPC, others over recovered loot
The House of Representatives Adhoc Committee on Assessment and Status of All Recovered Loots on Wednesday grilled the Economic and…