Two Internet Fraudsters Bag Six Years Imprisonment
Justice Efe Ikponmwonba of Edo State High Court, Benin City on Wednesday, January 18, 2023, convicted and sentenced two internet fraudsters to six years imprisonment…
Tag: efcc
EFCC Arrests Ex-Convict, 11 Others for Internet Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command on Thursday, January 12, 2023, arrested 12 (twelve) suspected internet fraudsters in Benin-…
EFCC Conducts Public Auction of Over 400 Cars
The Economic and Financial Crimes Commission, EFCC, has commenced the auction of a total of 435 cars, which are subjects of final forfeiture orders in…
Stashed Cash: Zamfara Governor Throws Open Challenge to EFCC
The Zamfara State Governor Bello Muhammad has thrown an open challenge to the Economic and Financial Crime Commission, EFCC, over allegations of stashed cash.
EFCC Arrests Kogi Assembly Candidate with N326 Million, $610, 500 Cash
The Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf…
EFCC Hails CBN, Moves to Clampdown on Currency Hoarders
The Economic and Financial Crimes Commission, EFCC, has applauded the move by the Central Bank of Nigeria, CBN, to redesign and reissue higher denominations of…
Twelve Bankers Arrested for Suspected Insider Fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022, arrested twelve (12) bankers for suspected insider fraud.
EFCC Arrests “Driver” For Alleged $17.5m Advance Fee Fraud
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected fraudster, Olabanji Aluko, for an alleged $17.5m…
EFCC Arrests 11 Suspected Internet Fraudsters in Benin
Operatives of the Economic and Financial Crimes Commission, Benin Zonal Command, on Wednesday, September 7, 2022, arrested 11 suspected internet fraudsters.
EFCC Arrests 40 Suspected Internet Fraudsters
Operatives of the Lagos Zonal Command of the Economic and Financial Crime Commission have arrested 40 suspected internet fraudsters in some parts of Lagos State.
Two Internet Fraudsters Bag Two Years Jail Term
Two suspected internet fraudsters, Adikpo Diamond Aondover and Mathew Itodo Onyilo, have been convicted and sentenced for two years in Makurdi, Benue State.
EFCC Hands Over Forfeited Properties of Convicted Fake Army General to Victim
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has handed over a property located at 1A, Joke Ayo Street, Riverside Estate,…
EFCC Arraigns Cubana Manager, One Other Over Alleged Money Laundering
The Lagos Zonal Command of the Economic and Financial Crime Commission, EFCC on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana…
EFCC Arrests Brothers, 23 Others for Alleged Internet Fraud
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 25 suspected internet fraudsters in some parts of Lagos…
See Names of 47 Suspected Internet Fraudsters Arrested in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested forty-seven (47) suspected internet fraudsters (aka Yahoo Boys).
EFCC Arrests 17 Suspected Internet Fraudsters
Operatives of the Lagos Zonal Command of the Economic and Financial Crime Commission, EFCC, on Tuesday, August 2, 2022, arrested 17 suspected internet fraudsters.
