EFCC Arraigns Fake Farmer for N4m Fraud
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 18, 2018 arraigned one Shinum Adinga before Justice Muhammed Muazu of the Kaduna State High Court on a two-count charge bordering on criminal breach of trust and obtaining by false pretence.…
EFCC Arraigns Man over N106m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned one Ochonma Loveday Iheanyi before Justice Ibrahim Buba of the Federal High Court sitting in Ikoyi, Lagos on a five-count charge bordering on money laundering to the t…
Anti-Graft War: Magu Calls for Citizen's Participation
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has lauded the whistle-blowing policy and described it as being instrumental in the recovery of various looted funds stashed away by corrupt individuals and the Fight Against Corruption: Two…
EFCC Arraigns Corps Member Over Alleged £12.5m Internet Fraud
The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 17, 2018 arraigned Ogbonna Victor Chibuzor, a serving member of the National Youth Service Corps, NYSC before Justice A.M. Liman of the Federal High Court, Enugu on a five-count charge border…
EFCC Arraigns Fake Prophet, Phd for Alleged N2.4million Fraud
The Enugu Office of the Economic and Financial Crimes Commission, EFCC on December 17, 2018 arraigned one Kingsley Ifeanyi Eluma (aka Doctor Eluma), Managing Director of EEAL Global Links Nigeria Limited before Justice A.M. Liman of the Federal High Court Enugu, Enugu State on a…
Money Laundering: Chinese National, Li Ya Ping Knows Fate Dec 21
Justice Babatunde Quadri of the Federal High Court sitting in Maitama, Abuja, has adjourned to December 21, 2018 for ruling on the authenticity or otherwise, of a medical report brought before the Court by a Chinese national, Li Ya Ping, who is seeking to travel out of Nigeria fo…
EFCC Arraigns Two Over $5m Fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, December 14, 2018 arraigned Victor Uadiale and Captain Everest Nnaji before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a three-count charge bordering on obtaining by false pretence…
N8bn Fraud: Skye Bank Chair, Ayeni; MD, Oguntayo Gets 36 hours to Fulfil Bail Conditions from Home
The Economic and Financial Crimes Commission, EFCC, on December 17, 2018, arraigned a former Chairman, Board of Directors, Skye Bank Plc, Tunde Ayeni, before Justice Nnamdi Dimgba of the Federal High Court, Abuja on an eight-count charge, bordering on money laundering to the tune…
Alleged N15m Fraud: Dangote's Staff Plead Guilty, Seek Plea Bargain
Hearing in an alleged N15m fraud involving three employees of Dangote Cement, Ibese, Ogun State, and one other took a dramatic twist today, 17th December, 2018, before Justice O. J. Bamgbose of the High Court of Ogun State, Abeokuta, as both the first and second defendants, Adewa…
Alleged N15m Fraud: Dangote's Staff Plead Guilty, Seek Plea Bargain
Hearing in an alleged N15m fraud involving three employees of Dangote Cement, Ibese, Ogun State, and one other took a dramatic twist today, 17th December, 2018, before Justice O. J. Bamgbose of the High Court of Ogun State, Abeokuta, as both the first and second defendants, Adewa…
Employment Scam: Okonjo Iweala's Signature Forger Jailed Four-Year
Raymond Azuka, who was prosecuted by the Economic and Financial Crimes Commission, EFCC for forging a reference letter purportedly signed by Okonjo-Iweala, in order to gain employment at the Nigerian Security Printing and Minting, NSPM as Security Assistant 1A has been sentenced…
EFCC Arraigns Man Over $4, 607 Alleged Internet Scam
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's zonal office, on Friday, 14 December, 2018, arraigned one Gift Njekwe Onyinechi (a.k.a) Mario Amando before Justice H. I. O. Oshoma of the Federal High Court, sitting in Port Harcourt, Rivers State on 11-count ch…
Court Sentences Two to Jail for Fraud
Benin Office of the Economic and Financial Crimes Commission, EFCC, on Friday December 14, 2018 secured the convictions of two fraudsters at the Federal High Court sitting in Benin City, Edo State. One of the convicts, Emeodi Chuks was arraigned on a one count charge bordering on…
EFCC Raids Homes of Alleged Internet Fraudsters in Enugu
The South-East Zonal office of the Economic and Financial Crimes Commission, EFCC, has raided the homes of two alleged internet fraudsters: Okechukwu Donald Akachukwu and a couple, Onuora Edgar and his wife, Onuora Adaora Lynda, at Independence Layout, Enugu. The raid was consequ…
EFCC Arrests Fraudster, Banker who Defrauded Hong Kong National in £79,000 Romance Scam
A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to defraud a Hong Kong national, Xu Yue of £79,000 (Seventy Nine Thousand Pounds) have been arrested by the Economic and Financial Crimes Commission, EFCC. The…
N1.3M Fraud: Court Convicts Business Men
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of Aliyu Ibrahim, Isiayaka Mohammed, Tukur Aliyu and a company, Marhaba Motors Nigeria Limited for offences bordering on criminal conspiracy and forgery. The convicts were arraigned before Justice Z.B.…
EFCC Partners Corp Members in Healthcare
As part of activities to mark World Anti-Corruption Day, the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, in conjunction with some members of the National Youth Service Corps, provided free medical service for children, women and the aged in Oko Amako…
EFCC Arraigns Man for Contract Scam
The Economic and Financial Crimes Commission, EFCC has arraigned one Hassan Idris of ldmuyus Integrated Services before Justice Darius Khobo of State High Court, Kaduna on a one count charge bothering on Conspiracy and Obtaining Money by False Pretences. The accused person, somet…
‘Magu Has Performed Creditably Well, We are Proud of Him’ –CP Danmallam.
The Enugu State Commissioner of Police, Mohammed Danmallam has described the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu as a professional officer who has proven his mettle in the fight against economic and financial crimes and corruption.…
N300 million Fraud: Court Adjourns Trial of Former PDP Chairman, Haliru Bello To February 21, 2019
Justice A. R. Mohammed of the Federal High Court sitting in Abuja has adjourned the trial of former Chairman of the Peoples Democratic Party, PDP, Haliru Bello and his son, Bello Abba Mohammed to February 21, 2019 for continuation of trial. The former PDP Chairman with his son Be…
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