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Thursday, October 21, 2021
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Mompha: Court Orders Immediate Forfeiture of Luxury Items

A Federal High Court sitting in Lagos has granted an order of interim forfeiture of 11 luxury items confiscated by the Economic and Financial Crimes Commission from social media celebrity Ismaila Mustapha, alias Mompha.

N93.8m NGO Contract Scam: EFCC Closes Case

The ongoing N93, 800,000.00 (Ninety-Three Million, Eight Hundred Thousand Naira) fraud trial of one Mohammed Suleiman Gumsuri before Justice Umaru Fadawu of the Borno State High Court, Maiduguri continued today, September 20, 2021, as the EFCC closed its case against the defendant after the testimony of the 4th prosecution witness.

Adesina Reveals Why FG Cannot Name Boko Haram Sponsors

The Special Adviser to the President on Media and Publicity, Femi Adesina has stated that naming and shaming the sponsors of Boko Haram is not the goal of the administration led by President Buhari but to bring them to justice.

EFCC Arrests 30 Suspected ‘Yahoo-Yahoo Boys’ in Ilorin

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 30 suspected internet fraudsters in a sting operation at Kwara State University, KWASU, Malete.

Boko Haram Sponsors: Commission Can’t Discuss Sensitive Issues – Bawa

The Chairman of the Economic and Financial Crime Commission, Abdulrasheed Bawa has said that he cannot expose the names of sponsors of Boko Haram as it was a sensitive national security issue.

EFCC Gives Update on Bawa’s Health Following ‘Slump’ at Aso Rock

The management of the Economic and Financial Commission, EFCC, has said that it's Chairman Abdulrasheed Bawa is have and hearty

Cybercrime: EFCC Warns Hoteliers Over Sabotage

The Economic and Financial Crimes Commission, EFCC, has warned hotel owners across the country to be wary of allowing internet fraudsters to congregate or hibernate around their facilities.

EFCC Arrests 27 Suspected Illegal Oil Bunkerers in Port Harcourt

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested twenty-seven (27) individuals in connection with suspicious illegal oil bunkering.

Bureau de Change Operator Docked for N43.3m Fraud in Maiduguri

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, September 7, 2021 arraigned one Bukar Mohammed before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a one-count charge of obtaining by false pretence to the tune of N43, 328, 000.00 (Forty-Three Million, Three Hundred and Twenty Eight Thousand Naira).

Captain Kim Lee, Others Convicted for Internet Fraud

The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 2, 2021 secured the conviction of the duo of Damisa Gideon (aka Captain Kim Lee), and Deborah Okiemute for offences bordering on personation and internet fraud.

EFCC Arrests 15 Suspected Internet Fraudsters in Port Harcourt

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 15 suspected internet fraudsters in a sting operation.

Undergraduate Lands in Jail Over Lottery Scam

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 25, 2021 secured the conviction of one Udoh Sunday Okon for offences bordering on Facebook lottery scam.

EFCC Arraigns Man for N70m Assets Auction Scam

The Economic and Financial Crimes Commission, EFCC on Wednesday, August 25, 2021 arraigned one Ibrahim Idris before Justice J. Oriji of the FCT High Court, Abuja on a two-count charge bordering on conspiracy and obtaining N70m (Seventy Million Naira) by false pretence.

EFCC Arrests 15 Internet Fraudsters in Abuja

The Economic and Financial Crimes Commission, Abuja Zonal Command, has arrested 15 suspected internet fraudsters.

EFCC Explains Presence of Operatives at Dorothy Bachor’s House

The attention of the Economic and Financial Crimes Commission has been drawn to a post on Instagram by one Dorothy Bachor, alleging that operatives of the Commission broke into her home in the early hours of today, 23rd August, 2021.

Thirty-seven Arrested Over Internet Fraud in Ibadan

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, August 20, 2021, arrested 37 suspected internet fraudsters.

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