Tag: efcc
Oronsaye’s trial: Witness says he got over N500K for helping to launder money
Prosecution witness, Mr Salami Kareem Adesoka, in the trial of the former Head of the Civil Service of the Federation,…
Five Internet fraudsters jailed in Abuja
Justice A.O. Musa of the Federal Capital Territory (FCT) High Court, Bwari, has convicted five Abuja-based internet fraudsters to different…
Alleged N1.4bn fraud: How Usoro was paid N700m – Witness
The Economic and Financial Crimes Commission, EFCC prosecution witness, Udom Idongesit, in the case of an alleged N1.4 billion money…
EFCC arraigns ‘Mama Boko Haram, one other for N66m Fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned the duo of Tahiru Saidu Daura and Aisha Alkali Wakil…
Busted: EFCC storms Yahoo-Boys’ den, arrests kingpin, 26 others
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday raided a Lagos hotel believed to…
Busted: Ex-Kwara LG lawmaker car theft kingpin captured by EFCC
A former councilor in Ekiti Local Government Area of Kwara State, Samuel Opeyemi Adeojo has been arrested by the Economic…
How Kaduna accountant stole N9m company’s money
The Economic and Financial Crimes Commission, EFCC, has arraigned one Ibrahim Suleiman, 34, before Justice Darius Khobo of the Kaduna…
Man bags two-year Jail term for fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Tuesday secured the conviction of 22 year old Damilola…
Saraki reacts to asset seizure, says EFCC on witch-hunt of enemies
Former Senate President, Bukola Saraki has accused the Economic and Financial Crimes Commission of embarking on a political witch-hunt and…
Court orders forfeiture of Saraki’s billion naira property to FG
A Federal High Court sitting in Lagos, Southwest Nigeria on Monday made a temporary order forfeiting to the Federal Government…
EFCC busts Akwa Ibom’s Yahoo Academy, arrests 23 students
Operatives of the Economic and Financial Crimes Commission EFCC, have arrested 23 Internet fraud suspects at a building which is…
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…