Tag: efcc
EFCC arrests fake JUMIA agent in Benin
A 23-year-old fake JUMIA agent in Benin City, has been arrested by the Economic and Financial Crimes Commission, EFCC after…
Hilarious tweets after ‘Yahoo Yahoo’ boys arrested in Kano
Nigerians on social media are currently roasting Northerners after operatives of the Kano Zonal office of the Economic and Financial…
Most wanted internet scammer on FBI’s list arraigned, sent to jail
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday arraigned a 36-year-old Joesph Oyediran, one of the…
N65m fraud: EFCC docks conman posing as NNPC Finance chief
A man posing as the 'NNPC group managing director, finance', Nuhu Ibrahim Shuaibu a.k.a Ishaku Abdulrazak has been docked in…
Fraud: Kwara Civil Servant forfeits hotel, houses to FG
Justice Sikiru Oyinloye of Kwara State High Court, in Ilorin has ordered the final forfeiture of a hotel and cars…
Six internet fraudsters taken into custody after EFCC’s raid
In its determined war against internet fraud, operatives of the Kano Zonal office of the Economic and Financial Crimes Commission,…
Magu did not allege corruption in Osinbajo-supervised NSIP
The Economic and Financial Crimes Commission has denied that its acting chairman accused the National Social Investment Programme, the flagship…
N90b poll fund: We shall meet in court, Timi Frank dares Osinbajo
Former Deputy National Publicity Secretary of the All Progressives Congress, Timi Frank, who is now working with Atiku Abubakar, the…
EFCC releases fresh list of Yahoo Boys arrested in Abuja
In its war against internet fraud, operatives of the Cyber Crime Section at the Abuja Zonal office of the Economic…
Nyako’s N29bn fraud case continues October 29
Justice O.E. Abang of the Federal High Court in Abuja has adjourned hearing in the case involving former governor of…
N9m Money Laundering: Another witness testifies against Masari
The Economic and Financial Crimes Commission, EFCC, on Tuesday presented the second witness in the ongoing trial of the former…
Court to Shekarau: You have a case to answer
Justice Lewis Allagoa of the Federal High Court, sitting in Kano on Monday ruled that a former governor of Kano…
$9.6bn judgment: Grace Taiga ex-Petroleum Resources senior official sent to prison
A former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga has been remanded in Suleja prison,…
Court Convicts 2 P&ID Directors, Closes firm
The Economic and Financial Crimes Commission EFCC has secured the conviction of commercial director of Process and Industrial Developments Limited,…
Nigeria hits back at P&ID, court orders seizure of assets for fraud, tax evasion
The Nigerian legal system hit back at the Irish company, Process and Industrial Development (P&ID) demanding $9.5billion as arbitration claims…
EFCC arrests 25 LAUTECH students for Internet Fraud
Operatives of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission, EFCC Abuja Headquarters, have arrested 25 students…
Babachir Lawal’s case shifted, lawyers fight over phone evidence
Justice Jude Okeke of the Federal Capital Territory (FCT), High Court, Maitama, today heard how evidence linking the company used…
Prison inspector, 5 others nabbed for ATM, SIM swap fraud
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested six fraudsters who specialize…
Busted: 3-Man syndicate arrested for impersonating EFCC, ICPC
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested three men in Uyo,…
EFCC arrests gang for impersonation
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office, has arrested three men in Uyo for impersonating the staff…
EFCC catches 2 new Yahoo-Yahoo boys
Officers of the Cyber Crime Section at the Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC have…
Iwu to sleep in jail 3 months for fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has secured the conviction of one Charles Chijioke Iwu.
EFCC arrests Fidelity Bank staff for stealing N137m
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales agent of…
EFCC releases list of 11 Internet Fraudsters arrested in Delta
It was end of the road for 11 suspected internet fraudsters as they were arrested at their hideout in an…
Court restrains Okorocha from offloading EFCC-flagged properties
Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has lifted the interim forfeiture order…
How Sokoto agency’s DG diverted N10m workers’ salaries
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office has arrested Abdullahi Sa’idu, Director General of Sokoto Marshal Agency…
6 undergrads jailed in Abuja for cyber crimes
A Federal High Court judge sitting in Abuja, Justice Nkeonye Maha, on Friday convicted six undergraduates for internet related offences.Those…
Court convicts 6 students for cyber crimes
A Federal High Court judge Sitting in Abuja, on Friday convicted six undergraduates for internet-related offences.
Busted: 13 Yahoo Yahoo boys arrested in Abuja, Ilorin
Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja and Ilorin Zonal Offices, have arrested thirteen suspected internet fraudsters…
EFCC, FBI arrest 30-year-old Nigerian for $4m Internet fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, in collaboration with United States FBI, has arrested one John…