Tag: efcc
Ex-banker, Fadayomi, jailed six years for stealing N11m
Justice Mohammed Owolabi of the Oyo State High Court on Friday sentenced a former staff of the Ayete Microfinance Bank…
Court to El-Rufai: You can’t stop EFCC from investigating you
The Federal High Court, Abuja, on Friday said Governor Nasir El-Rufai of Kaduna Stare cannot stop the Economic and Financial…
Mompha gets bail as trial begins
The N32.9billion fraud trial of alleged internet fraudster, Ismaila Mustapha, a.k.a Mompha, Friday, began in a Federal High Court in…
Suspected Internet fraudster, Mompha gets N100m bail
Suspected internet fraudster, Ismaila Mustapha, alias Mompha has been granted a bail of N100 million by a Federal High Court…
N150m fraud rocks Lagos Scholarship Board, EFCC wades in
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has begun investigation into the allegations of over N150 million…
Man jailed for 7 years over N10million Oil Scam
One Johnson Abraham Ukiwe from Rivers State who deals on petroleum products without licence has been sentenced to seven years…
Kaduna man steals army general’s $156.2m & N80m
A Kaduna man, Alhaji Yusha'u Mohammed Kebbe has been docked before Justice Darius Khobo of the Kaduna State High Court,…
Man jailed over N5.5million land fraud
Justice T.G Ringim of Federal High Court sitting in Owerri, Imo State has sent one Chikere Felix Ibeawuchi to prison…
Diezani still has case to answer: EFCC
Economic and Financial Crimes Commission, EFCC has denied media reports that it withdrew a criminal charge against the former minister…
Iwu jailed 3 years for fraud
Justice J.Omotosho of the Federal High Court, Port Harcourt, River State has sentenced an internet fraudster, Charles Iwu to three…
Ali Baba delivers verdict on entertainers who encouraged crime
Veteran comedian, Atunyota Alleluya Akpobome, popularly known as Ali Baba has called on the Economic and Financial Crimes Commission, EFCC,…
Defence college participants understudy EFCC
Some participants of Course 28 of the National Defence College (NDC) on Tuesday embarked on a study tour of the…
EFCC arrests 2 Kirikiri prison controllers over $1m scam by Aroke
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested two prison officials for giving exaggerated medical reports…
Roll call of 15 Internet fraudsters jailed in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, has secured the conviction of 15 internet fraudsters.
3 more cyber fraudsters sentenced in Enugu
Three more cyber fraudsters, Isiah Nduka Alozie, Michael Chwuebuka and Njoku Chinedu were sentenced to various jail terms on Monday…
N33bn fraud: Mompha remanded in prison custody
Suspected Internet fraudster, Ismaila Mustapha, alias Mompha, has pleaded not guilty to a N33 billion money laundering charge levelled against…
EFCC arraigns suspected Internet fraudster, Mompha
The Economic and Financial Crimes Commission, EFCC, has arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha.
EFCC secures convictions of 9 internet fraudsters
The EFCC, Benin Zonal office, has secured the convictions of nine internet fraudsters before Justice Emeke Nwite of the Federal…
EFCC takes 7 internet fraudsters into custody after massive raid
Seven suspected internet fraudsters are currently cooling off in the detention facility of the Uyo Zonal office of the Economic…
EFCC in Calabar arrests 2 brothers, CRUTECH, UNICAL, BSU students for Internet fraud
In their latest crackdown on Nigeria’s Internet fraudsters, operatives of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office…
How ex-lawmakers swindled Kwara of N5 billion – EFCC
The Economic and Financial Crimes Commission (EFCC) has uncovered how 24 ex-lawmakers of the Kwara State House of Assembly, former…
Two brothers, the Onojiolous jailed for N15.4m fraud
The Economic and Financial Crimes Commission, EFCC, Benin Zonal office, on Thursday November 21, 2019 secured the conviction of two…
Busted: EFCC releases list of five captured ‘Yahoo Boys’
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested five suspected internet fraudsters.
P&ID: EFCC files amended charges against Nolan
The Economic and Financial Crimes commission on Thursday re- arraigned James Nolan, a British National before Justice Okon Abang of…
Sagay backs Magu’s appointment as EFCC chair
Professor Itse Sagay, chairman of the Presidential Advisory Committee Against Corruption (PACAC) has made a case for the appointment of…
Maina faces fresh charge of contract racketeering
The Economic and Financial Crimes Commission, EFCC, today arraigned Abdulrasheed Maina on a fresh charge of contract racketeering and stealing
FBI-wanted scammer Oluwatosin forfeits house, cars, bags prison term
An FBI-wanted scammer, Emmanuel Adedeji Oluwatosin, was convicted on Tuesday by Justice M S. Sifawa of the Sokoto State High…
How jailed fraudster masterminded $1 million internet scam from prison
The Economic and Financial Crimes Commission, EFCC, has uncovered how a jailed fraudster masterminded an internet scam worth $1 million…
N209m Money Laundering: EFCC re-arraigns 606 Auto Dealer boss
The Economic and Financial Crimes Commission, EFCC, Lagos office, has re-arraigned one Samusideen Babafemi Sarumi, owners of 606 Autos Limited,…
7 Enugu ‘Yahoo Yahoo’ boys sent to prison
Justice Ibrahim Buba of the Federal High Court Enugu today sentenced seven internet fraudsters to various jail terms.