Tag: EFCC

EFCC Raids 78 Hostels In OAU, Abducts Over 60 Students At Midnight

Officials of the Economic Financial Crime Commission(EFCC) reportedly barged into the rooms

Internet fraud: Court adjourns Naira Marley’s trial till Nov 13

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos

N6.9bn fraud: Fayose got N1.2bn from former NSA imprest – Witness

Abubakar Aliyu Madaki, thirteen prosecution witness (PW13) in the trial of former

13 internet fraudsters jailed in Benin

Justice Efe Ikponmwonba of the State High Court, Benin- City, Edo State,

JUST IN: EFCC Detains Godwin Emefiele Again

Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele has

EFCC arrests 15 internet fraud suspects in Enugu

The Economic and Financial Crimes Commission (EFCC) has arrested 15 suspected internet

VIDEO: Ex-EFCC Boss, Bawa Regains Freedom From DSS Custody

The immediate past chairman of the Economic and Financial Crimes Commission (EFCC),

Declare Your Assets Now, EFCC Chairman Tells Staff

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has

“The EFCC guys are oppressing me” — Singer, Skales

Raoul John Njeng-Njeng, better known as Skales, a popular Nigerian singer, has

EFCC denies issuing arrest warrant on defaulters, warns loan companies against deceit

The Economic and Financial Crimes Commission (EFCC) has warned loan companies against

Senate Confirms Olukoyede As EFCC Chairman, Hammajoda As Secretary

The Senate has confirmed President Bola Tinubu’s nominee, Ola Olukoyede, as the

Exotic cars, laptops, phones recovered as EFCC nabs 17 fraudsters in Benin City

The Economic and Financial Crimes Commission (EFCC) says operatives of its Benin

Kaduna man hacks into FCMB’s server, steals N17m

A man, Michael Anan Onimisi, has been arraigned before Justice R.M Aikawa

Musician Sanij-D arrested for defrauding Briton £9,300, American $2,000

A musician, Aniji Shedrack Chidubem better known as Sanij-D, has been arrested

Fraudster, Gabriel Ohaohakara, jailed for $30,000 investment fraud in Lagos

Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos,

Borno court jails two for selling fake Patience Jonathan’s gold

Two men, Goni Muhammad and Seidu Seriki Hamani, have been sentenced to

Internet fraud: Court jails forex trader, two others in Ilorin

A 26-year-old forex trader, Kolawole Temidayo Joshua, has been jailed in Ilorin,

Impersonator, 10 Others Bag Jail Terms In Benin

Justice Efe Ikponmwonba of Edo State High Court, Benin City has convicted

Ola Olukoyede’s appointment as EFCC Chairman illegal – Daniel Bwala

A lawyer, Daniel Bwala, has said that President Bola Tinubu's appointment of

Skales: We arrested 2 internet fraudsters at singer’s home – EFCC

The Economic and Financial Crimes Commission (EFCC) has said that its operatives

“I’ve never done fraud in my life” – Singer Skales curses EFCC over home invasion

Nigerian singer, Skales has lambasted the Economic and Financial Crimes Commission (EFCC),

12m fraud: 2 men jailed in Borno

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC)

EFCC arraigns businessman, Babagana Mustapha, for N7.8m investment fraud

The Maiduguri Command of the Economic and Financial Crimes Commission (EFCC) has

Internet fraud: EFCC nabs 6 suspects in A’Ibom

The Economic and Financial Crimes Commission (EFCC) has arrested six suspected internet

Love scam: How I lost 130,000 euros to Nigerian “Yahoo boy” – German victim

The Economic and Financial Crimes Commission (EFCC) on Friday, October 6 continued

Internet fraud: EFCC arrests 48 suspects, recovers 9 cars, laptops, phones in Delta

The Economic and Financial Crimes Commission (EFCC) has said that operatives of

N325m fraud: BDC operator bags 87 years in prison in Sokoto

A bureau de change operator, Ahmad Abubakar Ahmad, has been sentenced to

N110m fraud: ‘You’ve case to answer’ – Court tells businesswoman Portia Emilia

Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos,

3 Benin Internet Fraudsters Bag Jail Terms

An Edo State High Court sitting in Benin City has convicted and

Child pornography: EFCC arraigns Nigerian, Olukeye Adedayo Olalekan, after US, Canadian govts complaints

A man, Olukeye Adedayo Olalekan, has been arraigned before the Federal High