Captain Kim Lee, Others Convicted for Internet Fraud
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 2, 2021 secured the conviction of the duo of Damisa…
Tag: efcc
EFCC Arrests 15 Suspected Internet Fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 15 suspected internet fraudsters in a sting operation.
Undergraduate Lands in Jail Over Lottery Scam
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 25, 2021 secured the conviction of one Udoh Sunday Okon…
EFCC Arraigns Man for N70m Assets Auction Scam
The Economic and Financial Crimes Commission, EFCC on Wednesday, August 25, 2021 arraigned one Ibrahim Idris before Justice J. Oriji of the FCT High Court,…
EFCC Arrests 15 Internet Fraudsters in Abuja
The Economic and Financial Crimes Commission, Abuja Zonal Command, has arrested 15 suspected internet fraudsters.
EFCC Explains Presence of Operatives at Dorothy Bachor’s House
The attention of the Economic and Financial Crimes Commission has been drawn to a post on Instagram by one Dorothy Bachor, alleging that operatives of…
Thirty-seven Arrested Over Internet Fraud in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, August 20, 2021, arrested 37 suspected internet fraudsters.
EFCC Operatives Break into Home of BBN Star Dorathy
Operatives of the Economic and Financial Crime Commission, EFCC, has broken into the house of Big Brother Naija housemate Dorathy Bachor.
Son, Mother, Three Others Arraigned for Internet Fraud in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC today, August 20, 2021, arraigned five suspects before Justice Hannatu A.L Balogun of…
Fourteen Internet Suspects Arrested in Enugu
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Command, on Thursday, August 19, 2021, arrested 14 suspected internet fraudsters at the Monarch axis…
EFCC Arraigns Woman for N5.6m Fraud in Kano
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Command today August 18, 2021 arraigned Ebonine Rita Uzoamaka, before Justice Maryam Sabo of the Kano…
EFCC Arraigns Woman for N13m Investment Fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Command on August 16, 2021, arraigned Rashida Ibrahim Usman before Justice Maryam Ahmed Sabo of the…
Two Imprisoned Over Illegal Dealing in Petroleum Products
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Rabiu Aliyu to two years imprisonment…
Fraudsters Lose Properties in Posh Areas of Lagos to FG
Judgment day finally came for two Nigerian fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru as they lost cash and properties in the upscale Lekki…
EFCC Arrests 13 Suspected Internet Fraudsters in Abuja
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission, have arrested 13 persons for alleged Internet fraud. The suspects are Daniel…
Court Jails Four Oil Thieves in Port Harcourt
Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Billah Musa; Abdulmuninu Sherif, Talle Umar and…
