Criminals Fleeing Kwara Because of EFCC- NOA
The Kwara State director of National Orientation Agency, NOA, Mr Segun Adeyemi on Tuesday, July 9, 2019 commended the Acting Chairman of the Economic and Financial Crimes Commission, EFCC for establishing the Ilorin Zonal Office of the Commission. Adeyemi stated this when the man…
EFCC Nabs Fake Native Doctor In Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Tuesday, July 9, 2019, arrested a fake native doctor, Fatai Olalere Aliu, who was alleged to be notorious for duping people under the guise of possessing spiritual power to their problems. Aliu was arrest…
EFCC Nabs Fake Native Doctor In Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Tuesday, July 9, 2019, arrested a fake native doctor, Fatai Olalere Aliu, who was alleged to be notorious for duping people under the guise of possessing spiritual power to their problems. Aliu was arrest…
N30m Fraud: Herbalist Sacks Counsel, as Court Sends Him Back to Prison till Sep 23
A self-acclaimed herbalist, Jamiu Isiaka who is being prosecuted by the Economic and Financial Crimes Commission, EFCC before a Kwara State High Court sitting in Ilorin has been sent back to prison till September 23, 2019, even as he disengaged the services of his counsel. Isiaka…
Court Convicts Yola Distribution Company Staff for Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office on Tuesday, July 09, 2019, secured the conviction and sentence of one Ahmadu Mai before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri. Mai was an officer II Finance and Accounts of the Yo…
EFCC Docks Civil Engineer for Fraud
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on July 9, 2019 arraigned a Civil Engineer, Hammed Lanre before a Kwara State High Court sitting in Ilorin on a two-count charge bordering on fraud. Lanre was brought before Justice Mahmud Abdulgafar. Count o…
EFCC Canvasses for Asset Recovery, Marks AU Anti-corruption Day with Road Walk, Round Table Discussion
The Economic and Financial Crimes Commission, EFCC, will on Thursday, July 11, 2019 host a public education and sensitization Road Walk, as well as a Round Table Discussion on Asset Recovery and Return, to mark the 3rd African Union, AU Anti-Corruption Day. This year’s theme: “To…
Internet Fraudster Bags Jail Term in Kaduna
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Emuze Omosigho Emmanuel (aka Thomas Brooks) for offences bordering on cheating. Justice Darius Khobo of the Kaduna State High Court on July 8, 2019 found him guilty of…
Five 'Yahoo Boys' Convicted in Calabar
The Economic and Financial Crimes Commission, EFCC has secured the conviction of five internet fraudsters for offences bordering on impersonation and cybercrime. They were sentenced and convicted by Justice A.S. Amobeda of a Federal High Court, sitting in Calabar, Cross River Sta…
EFCC Trains Officers on Digital Banking Operations, Investigation
The acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Monday July 8, 2019 charged officers at the training on digital banking operations and investigation course to put in their best in curbing fraud associated with digital banking. Magu made this c…
Cyber Crime: Man Jailed 5 Months in Abeokuta
Justice Mohammed Abubakar of the Federal High Court 2 sitting in Abeokuta, Ogun State on Monday, July 8, 2019 convicted one Sanwiyu Abolore Toyosi for fraudulent impersonation and sentenced him to five months in prison. The 27-year-old was convicted of the one-count amended charg…
Fraudsters Jailed
Pictures of the 17 internet fraudsters jailed in Benin on July 5, 2019 by Justice Nnamdi Dimgba of the Federal High Court sitting in Asaba, Delta State. The suspects include, Lukman Sarumi, Udaze Sylvester, Bassey Ibrahim, Nelson Aimieyekagbon, Felix Joshua, Udo Omoiyabra, Ikpomn…
Court Sentences 17 Internet Fraudsters to Jail in Benin
It was again harvest of convictions for the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on July 5, 2019 as 17 internet fraudsters were convicted and sentenced to various terms of imprisonment by Justice Nnamdi Dimgba of the Federal High Court sitting in Asa…
EFCC Secures Forfeiture of 244 Vehicles in Port Harcourt
The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, July 5, 2019 secured final forfeiture of 244 (Two Hundred and Forty Four) vehicles and petroleum products contained in each of the vehicles. The forfeiture order was granted by Just…
EFCC Arraigns Suspected Fraudster for N20m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, July 5, 2019, arraigned one Monday Atta Agada before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja on a one-count charge bordering on stealing to the tune of N20 million (T…
UK Trains EFCC Operatives in Leadership, Management Skills
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on July 5, 2019 has promised that the knowledge presently being impacted upon EFCC operatives by UK Experts will also be transferred to EFCC trainers very soon. Magu spoke through Aliyu A. Wali of t…
Internet Fraudster Remanded in Prison Custody
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, July 5, 2019, arraigned one Benjamin Opah before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on possession of fraudulent document…
Some of Diezani’s $40m Jewelry, Gold iphone Forfeited to FG
Picture herein shows some pieces of jewelry and a customized gold iphone all valued at $40m belonging to Diezani Alison-Madueke, a former Minister of Petroleum Resources which Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday, July 5, 2019, orde…
$1million Fraud: Thief Bags Ten Years Jail Term, Forfeits Company's Asset to FG
Justice Oluwatoyin Ipaye of the Lagos State High Court, sitting in Igbosere, Lagos, on Friday, July 5, 2019, convicted and sentenced Sunday Evbodaghe, a thief and fraudster to ten years imprisonment for cornering $1million. The Economic and Financial Crimes Commission, EFCC arrai…
Man Bags One Year Jail Term For Sharing Pornographic Images
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, July 5, 2019 secured the conviction of one Ismail Yunus over involvement in internet-related fraud. Justice Joyce Abdulmalik of the Federal High Court, Ibadan Division, found Yunus guilty of sendi…
Search tips: words must all match · "exact phrase" · budget* for word beginnings · -word to exclude · OR between alternatives.