Romance Goes Wrong: Man Jailed for 18 Months
The Economic and Financial Crimes Commission, Lagos Zonal Office, has secured the conviction and sentencing of one Iweregbu Daniel Chima to 18 months imprisonment before…
Tag: efcc
Busted: EFCC Arrest Imposter Over N10 Million Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested one Williams Michael Ogwezi, also known as Dr. Williams, for parading…
Court Jails Man One Year For N30m Stock Fraud
Justice Olatunde H. Oshodi of the Lagos State High Court sitting in Ikeja, Lagos has convicted and sentenced one Obasemola Samuel to one year imprisonment…
NGO Seeks EFCC’s Assistance in Prosecution of Sex Offenders
The Economic and Financial Crimes Commission EFCC on Thursday, December 3, 2020, received a team from Dorothy Njemanze Foundation, a non-governmental organisation, concerned with gender-based…
Justice Abang Remands Extradited Maina in Prison
The Federal High Court sitting in Abuja has ordered for the remand of the extradited former pension Chairman of the defunct Pension Reform Taskforce Team…
EFCC Docks Man for Alleged Investment Fraud in Calabar
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Wednesday December 2, 2020, arraigned one Joseph Stanley Okputu before Justice Imelda…
Alleged N9.7b Fraud: EFCC Opposes AVM Dikko’s ‘No Case Submission’
The trial of a former Chief of Air Staff, Air Marshal Mohammed Umar Dikko continued on Tuesday, December 1, 2020, before Justice Nnamdi Dimgba of…
Court Jails Ex-Banker for N11m ATM Fraud
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction Adam kaka Adam, a former banker, who was today…
‘How EFCC Framed Me, Tagged me a Fraud’ – Man Disclose
A young man, Rotimi, has spoken up after he allegedly wrongfully accused by the officials of the Economic Financial Crime Commission, tagged a fraud and…
EFCC Arrests Three Suspected Internet Fraudsters in Abuja
The Abuja zonal office of the Economic and Financial Crimes Commission, (EFCC), has arrested three suspected internet fraudsters in the Federal Capital Territory (FCT), for…
EFCC Arrests 9 Yahoo Boys in Port Harcourt
The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday August 26, 2020 arrested nine suspected internet fraudsters.
EFCC Arrests 15 Suspected Internet Fraudsters In Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 15 suspected internet fraudsters in the Lekki area of Lagos State.
Alleged $111,500 Internet Fraud: EFCC Arrests 4 Uniport Undergraduates In Port Harcourt
Operatives of the Port Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC have arrested four students of the University of Port Harcourt…
EFCC Arrests Seven Suspected Internet Fraudsters In Enugu
The Enugu zonal office of the Economic and Financial Crimes Commission (EFCC), has arrested seven internet fraudsters.
Internet Fraud: Adeherself Released, Meets Bail Conditions
Detained social media influencer, Adedamola Adewale aka Adeherself, has been released after meeting her bail conditions.
Magu: Recovered Vehicles Allocated to Govt Agencies with Presidential Approval – Magu
The suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, says some of the vehicles recovered by the EFCC were auctioned to…
