Man Lands in EFCC Net for Alleged $63,590 Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 6, 2023, arraigned one Abdulhamid Isah before Justice I.O. Ijelu…
Tag: fraud
Couple Arraigned For N2.7billion Fraud In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 28, 2023, arraigned a couple, Oriyomi Idowu and Ruth Idowu,…
Barber, One Other Bags Imprisonment Over Impersonation, Fraud
A 25-year-old barber, Ogudu Matthew, and Ajayi Osamuyi were on Tuesday, August 29, 2024, convicted and sentenced to prison by Justice M. Itsueli of Edo…
Three Convicted for Impersonation, Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command today, August 16, 2023, arraigned the trio of Chukwu Ebuka John-Victor Uzochukwu, Stanley Kosisochukwu, and…
Court Convicts ‘Yahoo Boys’ Over Facebook Impersonation, Fraud
The Kaduna Zonal Command of the Economic and Financial Crimes, Commission, EFCC, has secured the conviction of Emmanuel Ogbu (aka Ewelina Ruminska), Cornelius Oyathekhua (aka Collins Fredrick),…
Court Imprisons Man for Impersonation, Fraud
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Okoroafor Alexander (aka Micheal White) before Justice…
Fraudster Arrested, 60,000 AUD Recovered by Police
A 37-year-old man identified as Ogenevowero Emefeke has been arrested by the operatives of the Nigeria Police Force - National Cybercrime Center (NPF-NCCC) for sixty…
Man Arraigned and Remanded for Alleged N18.3 Million Fraud
A man identified as Aladenola Pitan has been brought before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a 14-count…
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…
Woman Declared Wanted For N47 Million ‘Agriculture’ Fraud
A Special Offence Court sitting in Ikeja, Lagos State, on Monday, March 27, 2023, has ordered the Economic and Financial Crime Commission, EFCC to declare…
Court Imprisons Dismissed Soldier Over Fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of an ex-soldier, Sgt. Ado Kabiru to…
Police Arrest Woman Who Defrauds Single Ladies with ‘Marriage Promises’
A 35-year-old woman identified as Mrs. Akunna Roseline Udom has been arrested by the operatives of the Anambra Police Command for allegedly defrauding ladies to…
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…
Two Men Dupe Woman of N7.5 Million for ‘Spiritual Help’
Two yet-to-be-identified men have duped a woman of N7.5 million for spiritual help in Ikorodu Lagos State.
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.
Father, Son Re-arraigned for N5.6 Billion Fraud
A father and a son have been re-arraigned by the Lagos Zonal Command of the Economic and Financial Crime Commission, EFCC, for an alleged N5.6…
