EFCC Arrests 20 Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC on Tuesday, May 21, 2024 arrested 20 suspected internet fraudsters in the Federal Capital Territory, (FCT), Abuja. The suspects were arrested in the early hours of the day at the Lugbe axis of the FCT following cred…
Court Jails Varsity Student for Internet Fraud in Port Harcourt
Justice P. M. Ayua of the Federal High Court, Port Harcourt, Rivers State has jailed one Felix Emmanuel Dornubari, a student of the University of Port Harcourt for internet fraud. Dornubari was prosecuted by the Port Harcourt Zonal Command of the Economic and Financial Crimes Com…
Photo News Ag. Zonal Director visit to Olu of Warri
The Ag. Zonal Director, Benin Zonal Command, ACE I. Effa I. Okim representing the Executive Chairman of Economic and Financial Crimes Commission, Ola Olukoyede on Friday May 17, 2024 paid a courtesy visit to His Majesty, Ogiame Atuwatse III, the Olu of Warri. The Chairman, amongs…
Court Jails Man for Internet Fraud in Port Harcourt
Justice S. D. Pam of the Federal High Court, Port Harcourt, Rivers State, has convicted and sentenced one Daniel Walter Anga to prison for internet fraud. He was prosecuted by the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC on a one-count cha…
Kaduna Court Jails Two Internet Fraudsters Five Years
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of two internet fraudsters before Justice A.A Bello of the Kaduna State High Court sitting in Kaduna. The convicts: Emmanuel Isaac and Kelvin Ibrahim were jaile…
EFCC Arrests 23 Suspected Internet Fraudsters in Kaduna
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command, have arrested 23 suspected internet fraudsters in the Kaduna metropolis. Specifically, they were arrested at Kakuri, Barnawa and Television Garage axes in Kaduna, following credible informatio…
Alleged Money Laundering: Court Adjourns Mompha's Trial till July 1
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 20, 2024, adjourned the trial of Ismaila Mustapha, (a.k.a Mompha) till July 1, 2024 just as the Economic and Financial Crimes Commission, EFCC, presented its fifth witness, EFCC, PW5, Ezek…
Alleged N5.7bn Fraud: EFCC Presents First Witness against Father, Son in Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, May 20, 2024, presented the first prosecution witness, PW1, Chibueze Chukwuma, a staff of Access Bank Plc, in the trial of Emmanuel Jayeoba and his son, Adewale Jayeoba, before Justice Chukwujekwu Aneke of the Federal…
Alleged N5.7bn Fraud: EFCC Presents First Witness against Father, Son in Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, May 20, 2024, presented the first prosecution witness, PW1, Chibueze Chukwuma, a staff of Access Bank Plc, in the trial of Emmanuel Jayeoba and his son, Adewale Jayeoba, before Justice Chukwujekwu Aneke of the Federal…
EFCC, BSIEC, NSCDC Parley on Collaboration in Makurdi
The Chairman Benue State Independent Electoral Commission (BSIEC) Dr. John Chen has sought the help of the Makurdi Command of the Economic and Financial Crimes Commission, EFCC in tracking fraudulent campaign financing and vote buying. The plea was made on Thursday May 16, 2024 w…
NDLEA, EEDC Seek Stronger Ties with EFCC in Enugu
The National Drug Law Enforcement Agency, NDLEA and the Enugu Electricity Distribution Company, EEDC have called for stronger collaboration with the Economic and Financial Crimes Commission, EFCC, regarding intelligence sharing and tackling economic sabotage including vandalizati…
EFCC Arrests 78 Suspected Internet Fraudsters in Enugu, Imo
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested seventy-eight (78) suspected internet fraudsters in Enugu and Imo States respectively. While twenty-nine suspects were arrested on Wednesday, May 15, 2024 in Enugu State met…
EFCC Arrests Five Suspected Forex Speculators in Aba
Operatives of the Uyo Zonal Command of the Economic and Financial Crime Commission EFCC, on Friday, May 17, 2024, arrested five suspected forex speculators at the Ama-Hausa mosque, along Hospital Road, Aba in Abia State. The arrested suspects are: Hassan Umaru; Haruna Umar Badama…
EFCC Arrests Three Siblings for Suspected Internet Fraud in Makurdi
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday May 17, 2024 arrested three brothers for suspected internet fraud. They were arrested along New Garage, Wadata in Makurdi. The suspects, Abubakar Sadiq Adejoh, Mohammed Habib…
Court Jails 12 Internet Fraudsters in Makurdi
Justices R.J. Egbe , N.I Afolabi, M.S Abubarkar, A. Onoja, Justice Ajiya Ngajuwa and Justice Emeka Nwite of the Federal High Court sitting in Makurdi, Lafia and Abuja have convicted and sentenced 12(twelve) internet fraudsters to various jail terms. The convicts were jailed after…
Estu Nupe, Emir of Zazzau Back Olukoyede on Anti- Graft Fight
The Estu Nupe, His Royal Highness, Alhaji (Dr.) Yahaya Abubakar and Emir of Zazzau, Amb Ahmed Nuhu Bamali, have expressed total support for the Executive Chairman, Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede in his fight against the menace of economic and fi…
EFCC Arraigns Forex Broker for Alleged N112m Fraud in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned one Daniel Chukwuka Koussou, a forex broker before Justice C. O. Ajah of the State High Court sitting in Independence Layout, Enugu State. He was arraigned on a one-count charge bordering…
Abuse of the Naira: Kano Zonal Command Secures 31 Convictions
In an unprecedented display of regulatory enforcement, the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured 31 convictions of individuals involved in illegal currency trading and the abuse of the Naira Between March and May 2024, the Speci…
Court Jails Graphic Artist Six Months for Impersonation in Lagos
Justice I.O. Ijelu of the Lagos State High Court, Ikeja, has sentenced one Roland Esin Mana, a Graphic Artist, to six months imprisonment for impersonation. He was arraigned on a one-count charge bordering on possession of documents containing false pretences. The count reads: “…
EFCC Hands Over $22,000 Recovered From Convicted Internet Fraudster To FBI in Lagos
The Economic and Financial Crimes Commission, EFCC, on Friday, May 17, 2024, handed over the sum of $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju, to the Federal Bureau of Investigations, FBI, in Lagos. Justice Nicholas Oweibo of the Federal Hi…
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