EFCC Arraigns Three Fake Custom Officers for Fraud
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 24, 2021, arraigned the trio of Afekhai Aliu, Felix Victor…
Tag: efcc
Court Jails Undergrad for One Year Over $104,500 Romance Scam
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has secured the conviction and sentencing of an Internet fraudster, Adebowale Taiwo Abiola, to one…
Court Rules Against Ize-Iyamu, Insists on Jurisdiction in N700m Money Laundering Case
A Federal High Court sitting in Benin City, Edo State today, Tuesday 23, 2021 ruled that it has jurisdiction to entertain the money laundering charge…
Six Convicted Fraudsters in Abeokuta to Return $3,550 to Victims
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, March 22, 2020, secured the conviction of six fraudsters before Justice…
EFCC Arrests 18 Suspected Internet Fraudsters in Ogun
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 18 suspected Internet fraudsters in Ogun State.
Whistleblowers Arraigned Over Misleading Information
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office, on Thursday, March 18, 2021, arraigned the trio of Theophilus Omambala, Lawal Umar and Alexander…
Trial of Ex-PDP Chair: Dasuki Directed Me to Make Payment to BAM Projects – Witness
A prosecution witness in the trial of a former Chairman of the Peoples Democratic Party, PDP, Haliru Bello before Justice Ahmed Mohammed of the Federal…
EFCC Give Bankers Ultimatum on Asset Declaration
The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets…
Alleged N71m Fraud: EFCC Presents Another Witness Against Wakil ”Mama Boko Haram”, Two Others
The ongoing trial of Aisha Alkali Wakil popularly known as "Mama Boko Haram" for alleged N71 million fraud continued on Monday, March 15, 2021, before…
Witness Narrates How Shehu Sani Hurriedly Returned $25,000USD to ‘Victim’
The trial of Senator Shehu Sani, who represented Kaduna Central in the 8th Senate, continued today March 15, 2021, before Justice I.E Ekwo of the…
EFCC Arrests 57 Internet Fraud Suspects, Recovers Two Pump Action Rifles in Ogun
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday, March 12, 2021 arrested fifty seven suspected internet fraudsters at their hotel hideouts…
Court Jails Ex-Banker Over Insurance Fraud in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission EFCC, on Thursday, March 11, 2021 secured the conviction and sentencing of one Ebe…
EFCC Bursts a Syndicate of 13 Cybercrime Suspects in Abuja
Luck ran out on a syndicate of 13 cybercrime suspects on Thursday, March 11, when operatives of the Abuja Zonal Office of the EFCC raided…
Four Suspected Illegal Petroleum Dealers Handed Over to EFCC in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has taken over the investigation of four suspected illegal dealers in petroleum products.
EFCC Arrests Eleven Alleged Internet Fraudsters in Benin
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 9, arrested 11 suspected internet fraudsters in Benin City.
UDUTH Ex–accountant’s Arraignment for N245.9m Fraud Stalled in Sokoto
The arraignment of Lukman Sani Waziri, a former accountant of the Usmanu Danfodio University Teaching Hospital Sokoto, accused of an N245.9 million fraud by the…
