Court Sends Picker, Two Others to Prison for Internet Scam
Justice M. Itsueli of Edo State High Court sitting in Benin City on Thursday, July 20, 2023, convicted and sentenced Kelly Alakpa to prison for…
Tag: efcc
N7.9bn Fraud: Finally, EFCC Arraigns Stella Oduah, Eight Others
The Economic and Financial Crimes Commission EFCC, today, July 21, 2023, arraigned Stella Adaeze Oduah, a former minister of Aviation before Justice I.E. Ekwo of…
EFCC Arraigns Man for N72 Million Cement Fraud
The Economic and Financial Crimes Commission, Enugu Zonal Command today, Wednesday, July 19, 2023, arraigned one Obiorah Anthony Emelife before Justice C.O Ajah of Enugu…
Court Convicts 16 Internet Fraudsters in Enugu
The Economic and Financial Crimes Commission, Enugu Zonal Command, has secured the conviction of 16 internet fraudsters before Justice F.I Riman of the Federal High…
EFCC Arraigns Two Bankers, Others for Alleged N20m Theft
The Economic and Financial Crimes Commission today arraigned two bankers, Freeman Austin Jacob and Umar Abdullahi, and two others - Ahmed Bashir and Abdulhakim Musa…
Ondo Speaker, Two Others Arraigned for Fraud
The Economic and Financial Crimes Commission, EFCC on Tuesday, April 25, 2023, arraigned the Speaker of Ondo State House of Assembly, Oleyelogun David Bamidele, and…
Bet9ja Woes: Court Convicts Mother, Son for False Information
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured a conviction of one Oluwayemisi Samuel and her Son, Joshua Samuel,…
EFCC Arrests 44 Suspected Internet Fraudsters
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, today, Friday, April 14, 2023, arrested forty-four (44) suspected internet fraudsters…
Men Bag Three-Year Jail Term for Impersonation
Justice P.I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced two impersonators of Mr. Godwin Obla, a…
Impostor Bags Four Years Jail Term for UN Job Scam
The Kano State High Court presided over by Justice Hadiza Suleiman today April 4, 2023, convicted and sentenced one Ahmad Sultan Sardauna to four years…
EFCC Arrests 21 Suspected Internet Fraudsters in Enugu
Operatives of the Enugu Zonal Command of the Economic and Financial Crime Commission, EFCC, on Monday, April 3, 2023, arrested twenty one suspected internet fraudsters…
Fraudster Lands One Year Imprisonment in Benin City
Justice M. Itsueli of Edo State High Court sitting in Benin, Edo State on Thursday, March 30, 2023, convicted and sentenced Bashiru Oladipo Alakuro to…
Vote Buying: EFCC Intercepts N32.4 Million in Lagos
The massive operation by the Economic and Financial Crimes Commission, EFCC, to deter vote trading and other financial malfeasance ahead of tomorrow's presidential and national…
Fraudster Who Impersonates Nollywood Actor Ninalowo, Others Jailed
Justice Okon Abang of the Federal High Court sitting in Warri, on Friday, February 17, 2023, convicted and sentenced three internet fraudsters, Onukwugha Favour, Lawrence…
Court Jails Student for Impersonation, Cyber Crime
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Stanley Morrkua, aka Michael Scales before Justice…
EFCC Arrests Bank Officials for Hoarding New Naira Notes
An Operations Manager of a leading Commercial bank in Abuja Central Area was today, February 6, 2023, arrested by operatives of the Economic and Financial…
