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.
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.
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.
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.
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).
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.
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.
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.
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.