Company Executive Arraigned for N2.4m Job Scam in Abuja
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office, on Tuesday June 28, 2021 arraigned one Mahmood Bello Abubakar, Managing Director of A.M Bello…
Tag: efcc
EFCC Arraigns Man for N50m Fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office today, 29, June 2021, arraigned Jossy Honnah and Ecobank before Justice S.N Odili of the…
Man Bags One Year Jail Term for N26.7m Stocks Fraud in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on June 25, 2021, secured the conviction and sentencing of one Disu Rafiu…
EFCC Docks Five Sokoto Officials for N553.9m Pension Fraud
The Sokoto Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday, June 28, 2021, arraigned five senior officials of the Sokoto State…
Court Convicts Four Cyber Criminals in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission EFCC, on Thursday June 24, 2021, secured the conviction of four internet fraudsters before…
EFCC Arrests Father and Son Over Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have commenced investigation into an alleged case of conspiracy,
Fake EFCC Operatives Caught in Illegal Operations, Commission Warns Nigerians
A gang of three fake operatives of the Economic and Financial Crimes Commission who embarked on an illegal operation purportedly to execute a fake Court…
Busted! Fake EFCC Officials Arrested on ‘Duty’
Two fake officials of the Economic and Financial Crime Commission have been arrested by residents in Lagos State.
EFCC Raises Alarm over Fraudulent Investment Schemes
The Economic and Financial Crimes Commission, EFCC, is alarmed at the rate Nigerians send petitions to the Commission on fraudulent investments that promise a high…
EFCC Arrest 27 Suspected Internet Fraudsters in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 27 suspected internet fraudsters.
EFCC Arrest Five Suspected Internet Fraudsters In Port Harcourt
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested five suspected Internet fraudsters.
EFCC Confirm Arrest of Rochas Okorocha
The Economic and Financial Crime Commission, EFCC, has confirmed that it arrested former Governor Rochas Okorocha at his Garki Office in Abuja over the misappropriation…
EFCC Returns Recovered ¥370, 000, $1,800 USD to Japanese Victim of Fraud
The Economic and Financial Crimes Commission, EFCC on Thursday, April 1, 2021 handed over the sums of ¥370,000 Japanese Yen and $1,800 USD, recovered from…
Man Bags Three Months Imprisonment for Fraud
A Federal Capital Territory High Court, Maitama, Abuja presided over by Justice Peter Affen on March 25, 2021, sentenced one Ogbelegba Emmanuel Abel to three…
Bawa Vows to Rid Nigeria of Corruption
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated his commitment to rid Nigeria of corruption, saying rule of…
EFCC Arrests 24 Suspected Internet Fraudsters in Ogun
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 24 suspected in internet fraudsters in Ogun State.
