EFCC Arraigns Businessman Over N10 million Dud Cheque
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday July 29, 2021 arraigned one Paschal Okirika before Justice Anthony Olotu…
Tag: efcc
Internet Fraudsters Bag Two Years in Prison
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, today July 19, 2021 secured the conviction of two internet fraudsters - Noah…
EFCC Arrest 20 Suspected Internet Fraudsters in Katsina
The Kano Zonal Office of the Economic and Financial Crimes Commission has arrested twenty suspected Internet fraudsters in Dutsinma Local Government Area of Katsina State.
Man Arraigned Over N3 Million Money Scam in Maiduguri
One Isaac Harami Ndahi was today arraigned before Justice Umaru Fadawu of the Borno State High Court on a one-count charge bordering on obtaining money…
Internet Fraud: Court Adjourns Naira Marley’s Trial Till Oct. 5
Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Monday, July 12, 2021, adjourned till October 5, 2021 for continuation…
EFCC Arraigns Four Over N900m POS Fraud in Jos
The Economic and Financial Crimes Commission, EFCC, today July 12, 2021 arraigned Naankang Dawan, his companies: Taen Nigeria Ltd, Lataen Engineering Ltd alongside Moruf Tunji…
EFCC Arraign Three Businessmen for Fraud in Maiduguri
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 8, 2021 arraigned three businessmen Lawan Karta, Aisami Sherif and…
EFCC Arraigns Man for Alleged N2.7m Fraud in Delta
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 7, 2021 arraigned Odobor Chukwunalu before Justice Okon.Abang of the…
Woman Bags 7 Years Jail Term Over N2.9m Fraud
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, today July 6, 2021 secured the conviction of one Habiba Abubakar before Justice…
Court Jails Two NSCDC Officers for N2.7m Employment Fraud
Justice Malami Umar Dogon Daji of the Sokoto State High Court, sitting in Sokoto today Tuesday, July 6, 2021, convicted and sentenced the duo of…
EFCC Arrests 14 Suspected Internet Fraudsters in Port Harcourt
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office on Friday, July 2, 2021 arrested 14 suspected internet fraudsters at Rumuodor…
Court Fixes Date for Judgment on Orji Kalu’s Retrial
Justice Inyang Ekwo of the Federal High Court sitting in Abuja today July 2, 2021 reversed ruling for September 10, 2021 in the suit by…
Cybercrime: Court Jails Unilorin, Kwara Poly Students Over Love Scam
Justice Mahmood Abdulgafar of the Kwara State High Court sitting in Ilorin on Thursday, July 1, 2021 convicted one Ganiyy Rasaq Olarewaju, a 300Level Student…
N362m Diezani Bribe: Appeal Court Affirms Conviction of Former INEC Officer
The Court of Appeal, Yola Division, Adamawa State has affirmed the conviction of Ibrahim Mohammed Umar, a former electoral officer with the Independent National Electoral…
EFCC Arrests Couple Over Alleged N935m Ponzi Scheme In Lagos
The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested a couple for allegedly defrauding unsuspecting victims in an N935m Ponzi…
Alleged N220m Contract Scam: Witness Reveals How Ope Saraki Refurbished, Converted Toyota Hiace Buses to Ambulances
The trial of a former Special Assistant to the Kwara State Governor on Millennium Development Goals, MDGs, Alhaji Ope Saraki, resumed on Tuesday, June 29,…
