Tag: efcc
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…
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…