Tag: efcc
How N362m fraud handed two INEC staff 21-year jail term
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has secured the conviction of the duo of Ibrahim Muhammed…
Anambra land agent in N66.2m mess, arraigned in court
The Economic and Financial Crimes Commission, EFCC, has arraigned Okoye Kenneth Chinedu before Justice I. B Gafai of Federal High…
Naira Marley’s trial adjourned till next year
The trial of Afeez Fashola, a.k.a Naira Marley, for alleged conspiracy and credit card fraud has been adjourned till February…
Court jails two Internet Fraudsters in Ibadan
Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, on Wednesday convicted and sentenced two internet fraudsters…
Mompha returns to Instagram, accuses EFCC of frame up
Ismaila Mustapha a.k.a Mompha, the Instagram celebrity docked by the Economic and Financial Crimes Commission, EFCC for 14 counts of…
Maina hides assets using son Faisal’s name:Witness
An EFCC operative, Mohammed Goji, has revealed how Abdulrasheed Maina, former Pension Reform Task Team boss, illegally acquired several properties…
Ikuforiji’s case adjourned till 2020
Justice Mohammed Liman of the Federal High Court in Lagos has adjourned till 19 February 2020, the trial of former…
Pastor jailed one year for N60,000 fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, on Tuesday, December 10, 2019, secured the conviction of one…
EFCC arrests Vice Principal, NECO supervisor over exam malpractice
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC has arrested three persons including a Vice Principal…
EFCC secures 84 convictions, recovers N217.3m in Edo
The Benin zonal office of the Economic and Financial Crimes Commission (EFCC), says it has secured the convictions of 84…
N66.6m fraud: EFCC arraigns former bank MD in Awka
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned a former Managing Director of Achina Micro-Finance Bank, Aguata in…
Okorocha forfeits state-of-the art hospital to Federal Government
The Economic and Financial Crimes Commission, EFCC secured another victory Friday in its campaign against grand corruption in public service…
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,…