EFCC Secures Nine Internet Fraud Convictions in Delta State
The Economic and Financial Crimes Commission, EFCC, Benin Zonal office, on November 22 , 2019 secured the convictions of nine internet fraudsters before Justice Emeke Nwite of the Federal High Court sitting in Warri, Delta State. The convicts are: Uduehi Usuinor Marvelous ( a.k.a…
EFCC Nabs Seven Suspected Yahoo Boys in Calabar
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office on Thursday, November 21 and Friday, November 22, 2019 respectively arrested seven suspected internet fraudsters at two separate locations in Calabar, Cross River State, capital. Five of the suspected cyber cri…
EFCC Presents Witness Against Maina’s Son
The Economic and Financial Crimes Commission, EFCC, on Friday November 22, 2019, before Justice Okon Abang, of the Federal High Court sitting in Abuja, presented its first prosecution witness (PW1), one Mairo Abdulahi Bashir, against Faisal Abdulrasheed Maina, son of the former C…
Man Bags Six Months for Possessing Fake Currency in Makurdi
Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on Friday, November 22, 2019, sentenced one Iorlumun Reuben to six months imprisonment with N50,000 (Fifty Thousand Naira) option of fine. The convict was prosecuted by the Economic and Financial Crimes Com…
EFCC Arraigns Union Bank, Staff for Criminal Negligence
The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, on Friday, November 22, 2019, arraigned one Amos Richard Chimaobi, a compliance and internal control staff of Union Bank Plc and, his employer, Union Bank Plc before Justice Mobolaji Olajuwon of the Federa…
Anti-graft War: The Corrupt No Longer Flaunt Stolen Wealth -MAGU
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Friday November 22, 2019 said the fight against corruption was on a positive trajectory as corrupt elements no longer flaunt their ill-gotten wealth as was the case in the past. Magu stated this…
Fraudsters Bag Prison Terms for Obstruction of Justice, Currency Faking in Makurdi
Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on Friday, November 22, 2019 sentenced one Ajene Mathew Adikwu, 22 to one year imprisonment with a N100,000 (One Hundred Thousand Naira) option of fine for obstruction of cyber crime inquiry against him by…
Court Sentences Two Brothers to One Year Imprisonment for Fraud
The Economic and Financial Crimes Commission, EFCC, Benin Zonal office, on Thursday November 21, 2019 secured the conviction of two brothers, Wisdom Onojiolou and Omorodion Onojiolou before Justice M.G Umar of the Federal High Court sitting in Benin, Edo State on a two count char…
Witness Testifies against NSCDC Officers over Job Scam
The trial of two officials of Nigeria Security and Civil Defence Corps (NSCDC), Mainasara Malami and Emmanuel Salihu continued on Thursday, November 21, 2019 before Justice Umar Dogon Daji of the Sokoto State High Court, Sokoto, with a prosecution witness, narrating how he was sc…
Magu Tasks Religious, Traditional Leaders on War against Corruption
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has called on religious leaders and those at the grassroots institutions to be more actively involved in the fight against corruption. Magu made this call in Maiduguri, Borno State, on Thursd…
Corps Members Charged to Make Integrity their Watchword
The Economic and Financial Crimes Commission, Benue Zonal Office on, Tuesday November 19, 2019 took its enlightenment and sensitization campaign to members of the EFCC/NYSC CDS in Benue State with a call on them to uphold integrity transparency and accountability in all their eng…
P&ID: EFCC Files Amended Charges against Nolan
The Economic and Financial Crimes commission on Thursday, November 21, 2019, re- arraigned James Nolan, a British National before Justice Okon Abang of the Federal High Court, Maitama, Abuja on a 32-count amended charge bordering money laundering, tax evasion and failure to submi…
Court Rebukes Maina's Lawyer, Adjourns Till Nov 25
Justice Okon Abang of the Federal High Court, Abuja, on Thursday, November 21, 2019, reprimanded Adeola Adedipe, counsel to the second defendant in the trial of Abdulrasheed Maina, former chairman of the Pension Reform Task Team, for telling the court that its ruling on the case…
Court Sentences Two Fraudsters to Community Service in FCT
Justice Adebukola Banjoko of the FCT High Court, Jabi, Abuja on Thursday, November 21, 2019 convicted and sentenced one Nwala Eze Kenneth (alias Moore Smith) to one month community service at the National Hospital, Abuja. The convict was prosecuted by the Abuja Zonal Office of th…
EFCC Secures Forfeiture of N280.5m Linked to Invictus Obi
The Economic and Financial Crimes Commission, EFCC, Lagos office, today, November 21, 2019 secured an order of a Federal High Court, Ikoyi, Lagos for the final forfeiture of N280,555,010 belonging to two companies owned by Obinwanne Okeke also known as Invictus Obi, a 'Forbes ent…
INTERIM FORFEITURE ORDER IN THE SUM OF N13, 000,000.00
EFCC Arrests Five " Yahoo Yahoo" Boys
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested five suspected internet fraudsters at Exrico Lodge, behind Michael Okpara University of Agriculture, Umudike, Abia State. They were arrested on Wednesday, November 20, 2019…
Court Re-arraigns Five for N466m Bank Fraud
The EFCC Kaduna zonal office on Tuesday November 18, 2019 re- arraigned Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode,Rabiu Aliko Lawal and Mmadu Mathew before Justice Z.B Abubakar of the Federal High Court sitting in Kaduna on a three count amended charge border…
EFCC Nabs Two Suspected Internet Fraudsters in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Wednesday, November 20, 2019, arrested two suspected internet fraudsters: Okonji Chijindu Victor, 29, an indigene of Asaba, Delta State, and Osinachi Esinulo, 28 from Ikeduru, Imo State. They were pic…
Court Convicts Six Internet Fraudsters In Delta State
The Economic and Financial Crimes Commission, EFCC, Benin Zonal office, has secured the convictions of Six (6) internet fraudsters before Justice Emeke Nwite of the Federal High Court sitting in Warri, Delta State. The convicts are Ufuoma Miracle ( a.k.a Roland Gobalin) , Ofomola…
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