Three Internet Fraudsters Bag Jail Terms in Maiduguri
Justice K. Dagat of the Federal High Court Maiduguri, Borno State on Wednesday, 18 June 2025 convicted and sentenced the trio of Enoch Adebayo Richard, Samdave Megwah(a.ka.a glorycyberfix) and Abdusalam Hassan to eight years imprisonment each. The defendants were arraigned on two…
Alleged $397,106 Fraud: Court Adjourns Music Promoter’s Trial Till Sept 26
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos on Friday, June 20, 2025, adjourned till September 26, 2025 further hearing in the case involving a music promoter, Ezekiel Onyedikachukwu ThankGod, also known as Eezee Tee. ThankGod, alongside his compan…
Alleged N10bn Fraud: EFCC Arraigns Ponzi Scheme Operator in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arraigned a Ponzi scheme operator, Adonu Kingsley Ifeanyi, before Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos. Adonu was arraigned on…
EFCC Arraigns Firm for Alleged Illegal Capital Market Operations in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Friday June 20, 2025, arraigned a company, Quintessential Investment Company Limited, before Justice Dipeolu of the Federal High Court sitting in Ikoyi, Lagos.The company is being prosecuted o…
EFCC Arraigns Fake Bureau De Change Operator in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 18, 2025, arraigned one Abdulkarim Auwalu before Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos. Auwalu was arraigned on a six-count charge bordering on…
EFCC Arraigns Four for False Declaration of Assets
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned Datau Irimiya Dangyil, Joshua Ayuba Dodo, Lekan Tosin Olatoye and Caleb Akanmu Kayode before Justices Amina Bello and A.Isiaka of the Kaduna State High Court, sitting in Kaduna for fr…
Court Jails Five for Illegal Mining in Niger
Justice Abdullahi M. Dan-Ige of the Federal High Court, sitting in Minna, Niger State has convicted and sentenced the quintet of Yusuf Amadu, Babila Sani, Ibrahim Umar, Ephraim Jonas Okoro and Saidu Mohammed to jail for illegal mining. They were prosecuted by the Kaduna Zonal Dir…
Court Jails 15 Chinese, 2 Filipinos, 1 Pakistani for Cyberterrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday June 19 and Friday, June 20, 2025, secured the conviction and sentence of 15 Chinese, two Filipinos and one Pakistani for cyber-terrorism and internet fraud before Justices Chukwujekw…
EFCC Arraigns Medical Doctor for Alleged N39.1m Visa Fraud in Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025 arraigned one Dr. Nekabari Dambere Nathan, a Port Harcourt-based medical doctor before Justice P. I. Ajoku of the Federal High Court, sitting in Port Harcourt, Ri…
EFCC Arraigns Man for Alleged N5bn Monday Laundering
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arraigned one Ibrahim Abubukar before Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos. Abubakar was arraigned on a two-count charge borderin…
Eagle Theatre Drama Series Debut on EFCC Radio
Greater opportunities for sensitization and education on the dangers of corruption, economic and financial crimes are now available for the public, courtesy of a new drama series on EFCC Radio 97.3 FM, titled Eagle Theatre. The drama series was presented on Thursday, June 19, 202…
Kaduna Court Jails Two for Fraudulent Internet Activities
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna has convicted and sentenced Isaac Otaigbe Omonodion and Obinna Daniel to jail for fraud. They were prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on separate a one-co…
EFCC Arrests 19 Suspected Internet Fraudsters in Cross River and Akwa Ibom States.
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arrested 13 suspected internet fraudsters at Atimbo and Lemna Trailer Park areas of Calabar in Cross River State. Six others were earlier arrested on Wednesd…
EFCC Arraigns Firm for Illegal Capital Market Operations in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 18, 2025, arraigned a company, Green Eagles Agri Business Solutions Limited, before Justice C.J. Aneke of the Federal High Court sitting in Ikoyi, Lagos. The company is being p…
EFCC Arrests Seven Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC on Thursday, June 19, 2025 arrested seven internet fraudsters in Abuja. They were arrested in the Lifecamp and Kubwa axes of the Federal Capital Territory, FCT following credible intelligence that linked them to fra…
Alleged $6bn Mambila Fraud: Liyel Imoke Wrote Contractor Company that FEC did not Approve the Contract- Witness
The Third Prosecution Witness, PW3, Umar Babangida in the trial of the former Minister of Power and Steel Development, Olu Agunloye, on Monday, June 16, 2025, told Justice J.O. Onwuegbuzie of the Federal Capital Territory High Court, Apo, Abuja that Agunloye’s successor, Senator…
"We Will Continue to Ensure Recovered Assets are Used for Public Good" - Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, on Wednesday, June 18, 2025, reiterated the commitment of the Commission to ensuring that recovered assets are used for the good of every Nigerian. He stated this in Kachia, Southern…
EFCC Arrests Former Plateau State Speaker, 14 others for Alleged Money Laundering
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday June 17, 2025 arrested a former Speaker of the Plateau State House of Assembly, Mr. Moses Thomas Sule and 14 other members for alleged money laundering. The 14 members ar…
Court Jails Man for Internet Fraud in Kaduna
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna, Kaduna State has convicted and sentenced one Stephen Adeoti to jail for fraud. He was prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on a one-count charge, bordering…
EFCC Arraigns Oil Magnate in Port Harcourt for Alleged N750million Bank Fraud
The Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025 arraigned Ugochukwu Joseph Nwaemere, the Executive Director of Pennhydro-Pell Oil and Gas Limited before Justice E.A Obile of the Federal High Court sitting in P…
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