Tag: efcc
Corps member convicted for $150 fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zone, has secured the conviction of Samuel Orie alias SCOTT GIBB, a…
EFCC arrests two for illegal broadcast of DSTV signal
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal office on Monday arrested two staff of Communication Trend Limited, Prisca…
EFCC clarifies lawyer Galadanchi’s visit to Justice AbdulMalik, slams NBA
The Economic and Financial Crimes Commission(EFCC) has clarified the circumstances that brought its lawyer S.M. Galadanchi to the home of…
Court convicts two for Internet Fraud
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of two internet fraudsters.
Four jailed for operating on Nigerian waters
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Friday secured six convictions before Justice E. Nwite of…
EFCC presents N112m recovered looted fund to Gov. Abdulrazaq
The Ilorin Zonal office of the Economic and Financial Crime Commission (EFCC) on Friday presented a sum of N112 million…
Faces of six SIM swap fraudsters jailed five years
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal office, on Friday secured the conviction of six SIM swap fraudsters…
2 internet scammers Adedigba, Badejo jailed in Ibadan
Two internet fraudsters, Idris Adedigba and Bola Seun Badejo were sentenced to six months in prison each on Friday by…
EFCC’s intervention: FG saves N4.5bn monthly from ghost workers
The Economic and Financial Crimes Commission (EFCC) has said its intervention had assisted to save N4.5 billion monthly, lost to…
Again, EFCC arraigns 7 suspected SIM swap criminals
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Thursday arraigned seven suspected SIM Swap criminals in Kaduna.
N65.5m: EFCC releases names of INEC officials arrested
The Sokoto Zonal office of the Economic and Financial Crimes Commission, EFCC, has confirmed that N65, 548, 000 (Sixty-five Million,…
EFCC arrests fraudster in Aso Villa
The Economic and Financial Crimes Commission has arrested a dare-devil suspected impersonator and fraudster Abdulrauf Illyasu , operating within the…
EFCC raids Zamfara INEC office, recovers 4 ‘Ghana-must- go’ bags
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday took away four ‘Ghana-must-go’ bags suspected to contain money…
No mercy: Court jails internet fraudster Akinbamidele in Ilorin
A Kwara state High Court Wednesday convicted and jailed cyber fraudster Akinbamidele Femi John, following his arraignment by the Economic…
Female banker Jailed for fraud
A 51 year-old female banker, Yetunde Iyabo Adewunmi has been sentenced to one year imprisonment for conspiracy, aiding and abetting…
EFCC releases list of 18 Internet scammers busted in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested 18 suspected internet fraudsters in Lagos.
‘Gift’ to Obasanjo: Atiku’s son-in-law charged afresh with money laundering
Abdullahi Babalele, son-in-law of Atiku Abubakar was docked today on a new charge of laundering $140,000.
Internet scam: EFCC takes 5 undergraduates, 12 others into custody
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office has arrested 17 suspected internet fraudsters among whom were five…
Former NIMASA’s DG forfeits N35m, hotel to FG
A Federal High Court in Lagos, South West Nigeria on Monday granted an interim forfeiture order to the Economic and…
Internet fraudster gets two-year jail term
Rapheal Onwugbolu has bagged two years jail term for internet fraud.
Busted: EFCC arrests Evangelist, 4 other fake Satellite TV operators
Operatives of the Economic and Financial Crimes Commission, Port Harcourt Zonal Office have arrested five suspected fake Satellite Television operators.
Abuja cybercriminal Onwugbolu bags 2-year jail term
An Abuja based Nigerian Rapheal Onwugbolu has bagged two years jail term for internet fraud. The conviction followed his prosecution…
Currency scam: Court orders EFCC to produce boxes containing stolen money
A Federal High Court in Ibadan, on Friday ordered the Economic and Financial Crimes Commission (EFCC) to produce the 106…
Anti-graft war: EFCC, Indian Govt. to increase collaboration
The Economic and Financial Crimes Commission (EFCC) and the Indian government have agreed to pull more of their energies together…
Fake Islamic cleric Awojobi gets comeuppance, jailed for N71m fraud
A man who parades himself as an Islamic cleric got his comeuppance on Wednesday when he was sentenced to two-year…
EFCC releases list of three for N7m SIM swap fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, has arrested three suspects for conspiracy and obtaining money by…
Union Bank’s staff arraigned for stealing customer’s N3.47m
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office has arraigned Gladys Udia before Justice M. L Abubakar…
How internet scammer raked in N30m
An alleged internet scammer has been arraigned in court for raking in N30 million through dubious means, forgery, fake representation…
Female banker steals customer’s BVN, then his money
A female banker Gladys Udia, has been docked in Port Harcourt, Rivers State, charged with seven-counts of conspiracy, stealing, forgery…
EFCC re-arrests fugitive internet fraudster Kayode, sends him to jail
A fugitive alleged internet fraudster Abolarin Kayode has been re-arrested by the Economic and Financial Crimes Commission and docked again…