Tag: efcc
N3.6bn fraud trial: EFCC to appeal discharge of ex-NDDC boss, Tuoyo Omatsuli
The Economic and Financial Crimes Commission, EFCC, is to appeal the ruling by Justice Saliu Saidu of the Federal High…
Alleged N714.6 fraud: Turaki’s trial adjourned till Dec 16
The trial of former minister of Special Duties and Intergovernmental Affairs, Tanimu Turaki before Justice Inyang Ekwo of the Federal…
EFCC re-arraigns ex-NIMASA DG for N156.4m fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, re-arraigned a former Director-General of the Nigerian Maritime Administration and Safety…
EFCC docks civil servant Abdulrauf for N1.1bn fraud
The Economic and Financial Crimes Commission, (EFCC), on Thursday, arraigned the chairman of the Federal Civil Service Staff with Disabilities’…
How ex-governor Jang diverted Plateau’s N2bn MSME fund in 5 days – Banker
The trial of former Plateau State governor, Senator Jonah David Jang and a former cashier in the Office of the…
Alpha Beta: EFCC quizzes Fowler over N100bn tax evasion allegation
The Economic and Financial Crimes Commission, EFCC, has quizzed former Chairman, Federal Inland Revenue Service, FIRS, Tunde Fowler over allegation…
Fani-Kayode gets new court date
The trial of former Aviation Minister, Femi Fani-Kayode, for alleged money laundering will continue on 2 December.
EFCC disowns Dominic Akpan, confirms attack on its website
Michael Adeshina The Economic and Financial Crimes Commission, EFCC, has disowned a certain Dominic Akpan who claimed to have resigned…
‘Oshiomhole must be investigated over misappropriation of Hospital fund’
A group under the aegis of Concerned Edo Citizens, has called on the Economic and Financial Crimes Commission (EFCC), to…
Habitual dud cheque issuer Christopher Nduka docked in Kaduna
The EFCC in Kaduna has docked Christopher Nduka, described as a habitual dud cheque issuer, before Justice Khobo.
Ize-Iyamu gets another date in court
Pastor Osagie Ize -Iyamu, the All Progressives Congress candidate in the 19 September election in Edo state has been given…
EFCC arrests 9 suspected internet fraudsters in Abeokuta
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, October 14, 2020, arrested nine men,…
Two jailed for cybercrime in Abeokuta
Oluwamuyiwa Samuel Arowosola (a.k.a Oluwadamilare, Perry Black, Willie Amashanti and Sonex Newton) and one Peter Ariyo Joshua on Tuesday, October…
Mompha has case to answer, EFCC tells court
Ismail Mustapha, alias Mompha, who is standing trial over an alleged N32.9 billion internet fraud, has a case to answer,…
Two music producers, two others jailed for cybercrimes in Uyo
Economic and Financial Crimes Commission, EFCC, operatives from the Uyo zonal office, on Thursday, October 8, 2020, secured the conviction…
Oil thief Isa Adamu sent to jail
Justice I.M Sani of the Federal High Court sitting in Port Harcourt, Rivers State, has sentenced a convicted oil thief…
EFCC arrests Apostolic Church Pastor Adesoju working in cahoots with Yahoo Boy
EFCC has arrested an Ile-Ife, Osun state Apostolic Church Pastor Gbenga Moses Adesoju, in connection with a N12.7m Yahoo Yahoo…
EFCC lists 10 cyber criminals arrested in Ibadan
The Economic and Financial Crimes Commission, EFCC, has arrested 10 suspected cyber criminals in Ibadan, capital of Oyo state.
Borno bizman Abatcha bags 2 year jail term
Justice Umaru Fadawu of the Borno State High court, Maiduguri today sentenced businessman Babagana Abatcha to two years imprisonment.
Maiduguri resident Allen Abel busted for fraud, jailed
Fraudster Allen Abel has got his comeuppance at a Borno State High Court sitting in Maiduguri overr N12.8million fraud.
Wonder banks bloom in northern Nigeria: SEC warns
Wonder banks which normally promise unsuspecting patrons fantastic returns, are blooming in northern Nigeria, the Securities and Exchange Commission warned…
14 internet scammers jailed in Calabar
In one fell swoop, 14 internet scammers have been convicted and jailed by a Federal High Court in Calabar, Cross…
Bizman Abatcha convicted for fraud, sentencing on Wednesday
Justice Umaru Fadawu of the Borno State High Court on Monday, September 28, 2020 convicted Babagana Abatcha, a businessman in.…
EFCC secures conviction for 2 Kaduna Yahoo boys
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Friday, secured two years jail term for the conviction…
Court jails Yahoo-Yahoo Boy, Idowu Imole
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, has secured the conviction and sentencing of one Oluwasegun Idowu…
EFCC quizzes Bauchi Poly student Ugochukwu posing as army lieutenant
Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic is now being interrogated by EFCC, Gombe Zonal Office…
Malami plots to make EFCC toothless bulldog, SERAP alerts Buhari
President Muhammadu Buhari has been urged to jettison the proposed amendment to the act establishing the Economic and Financial Crimes…
Man lands in jail for posing as female
Justice Sikiru Oyinloye of the Kwara State High Court has sentenced a 29-year-old man, Usman Muhammed, to jail for posing…
EFCC arraigns man for N845,000 fraud in Maiduguri
The Economic and Financial Crimes Commission, (EFCC), Maiduguri Zonal office, on Thursday, arraigned Alhaji Bunu Sheriff before Justice Fadawu Umaru…
Mama Boko Haram charged with new N97.4m Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, on Monday, re-arraigned Aisha Alkali Wakil, a.k.a “Mama Boko Haram”…