Tag: efcc
27 suspected Internet fraudsters cracked in Bauchi
Oyewale said the suspected internet fraudsters were arrested at D&D Apartment and Bubes Hotel, Yelwa, Bauchi State, following credible information…
EFCC arrests ‘Pilot’ for N1bn fraud in Kaduna
The EFCC, in a statement issued by its spokesman, Dele Oyewale on Tuesday said the suspect was arrested when a…
CBN, ONSA, EFCC, NFIU, NCS join forces in battle against forex speculators
NSA said the primary objective of this alliance is to systematically identify, thoroughly investigate and appropriately penalise individuals and organisations…
EFCC arrests 11 suspected Internet fraudsters in Abuja
He said the suspects were arrested on Monday, February 19, 2024 at a nightclub in the Wuse area of Abuja…
Another two Chinese nationals cracked for illegal mining in Kwara
The suspects are: Xiao Yi, 50 and Duan Yahong, 52.
Olukoyede warns NURTW, RTEAN against illegal mining
The Ilorin Zonal Command had on February 5, 2024 arrested 41 suspects and impounded 12 trucks, conveying various solid minerals…
Two Chinese nationals Chao, Jiang busted for illegal mining in Kwara
According to the EFCC, the suspects who operate as a cartel allegedly specialise in illegal mining of minerals such as…
Ibadan businesswoman Oluwabiyi accused of issuing N13m dud cheque arraigned
Oluwabiyi was arraigned on Wednesday, February 14, 2024 alongside her company, Just Series Nigeria Limited on a one-count charge bordering…
NCoS staff Kelvin Tikus jailed 3 years for employment scam
A 36-year-old staff of of the Nigerian Correctional Service, NSC, in Gombe State, Kelvin Tikus has been sentenced to three…
Onitsha market leader Obinna Okoli docked for fraud
Okoli was arraigned alongside Onitsha/Odekpe Plastic Market Association on a two-count charge bordering on obtaining under false pretence to the…
Help us to tackle land grabbers, FCT Agency cries out to EFCC
In his response, EFCC’s Executive Chairman, Mr. Ola Olukoyede who spoke through the Secretary to the Commission, Mr Mohammad Hammajoda…
EFCC busts Markurdi ‘Yahoo Academy’, nabs 14 internet fraud trainees
The suspects would be charged to court as soon as investigations are concluded, Dele Oyewale, Head, Media & Publicity of…
Fake marriage trial: EFCC recovers $13,204, property, cars from Chidozie Kingsley
Also recovered from the defendant is a plot of land in Port Harcourt, Rivers state, Lexus Ex 350 and Toyota…
EFCC arrests 14 FUTA undergraduates, 19 others for internet fraud
"Items recovered at the point of arrest include ten exotic cars, phones, laptops and one motor bike.
Banker, 1 other docked for stealing N110m from National Assembly account
According to charges filed in court, the two defendants forged instructions and submitted them at the UBA National Assembly Business…