Tag: EFCC

Internet fraud: Calabar quartet jailed

Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar,

EFCC arraigns two for N12.9m, $108,762 fraud in Akwa Ibom

The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of

EFCC secures 1,688 convictions in 9 months

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim

Siblings, 14 others jailed in Benin City

Two brothers, Ochuko Godfrey and Ochuko Prosper, and 14 others have been

Money Laundering: Court Admits More Evidence Against Mompha, Adjourns Till Nov 1

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,

EFCC nabs 29 suspected internet fraudsters in Enugu

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

Abuja court jails ‘Yahoo Boy’ for failing to account for N6m in FCMB account

Justice O.A. Egwuatu of the Federal High Court, Maitama, Abuja on Friday

N2.9bn fraud: Court jails Ex-NDDC boss’ aide, George Turnah, for six years

Justice A. T. Mohammed of the Federal High Court sitting in Port

8 exotic cars, laptops, phones recovered as EFCC nabs 40 internet fraud suspects in Delta

The Economic and Financial Crimes Commission (EFCC) says its Benin Zonal Command

‘Court ordered us to do it’ – EFCC explains Adeherself’s presence at sensitation programme against internet fraud

The Economic and Financial Crimes Commission (EFCC) has explained the presence of

Court convicts six ‘Yahoo boys’ in Abuja

Six internet fraudsters in Abuja have been convicted on one count separate

EFCC returns $26,000 to Briton who lost life savings to Nigerian fraudster

The Economic and Financial Crimes Commission (EFCC) has said its Benin Zonal

EFCC Arrests 17 “Yahoo Boys” In Uyo

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

Three cars, three laptops, 12 phones recovered as EFCC nabs six fraud suspects in Abuja

Two Toyota Camry, one Mercedes Benz C300 cars, three laptops and 12

EFCC Arrests Five for Forging ONSA, AGF’s Letterhead, Producing Fake Employment Letters

The Economic and Financial Crimes Commission (EFCC) says it has arrested five

Exotic cars, phones, laptops, cash recovered as EFCC arrests 38 suspected internet fraudsters in Port Harcourt

No fewer than 38 suspected internet fraudsters have been arrested in Port

Car, phones recovered as EFCC nabs 23 for internet fraud in Makurdi

The Economic and Financial Crimes Commission (EFCC) has nabbed 23 suspected internet

EFCC nabs Stephen Acheme Akpa for N500m land fraud

The Economic and Financial Crimes Commission (EFCC) has arrested one Stephen Acheme

28 suspected internet fraudsters nabbed in Enugu

Twenty eight suspected internet fraudsters have been arrested in a sting operation

Abuja man jailed for using WhatsApp to defraud American lady of $25,000

The Economic and Financial Crimes Commission (EFCC) says its Abuja Zonal Command

Don’t allow your politician relatives use you for money laundering – EFCC chairman charges Nigerians

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim

Siblings Extradited To U.S. Over Child Exploitation, Sextortion

Two brothers, Samuel and Samson Ogoshi have been extradited to the United

EFCC reacts as Ilorin NBA vows showdown with agency

The Economic and Financial Crimes Commission (EFCC) has reacted to a press

Man lies to EFCC about huge dollar stash in Zamfara residential building, bags jail term

A man, Misbah Ahmed, has been jailed by a Kaduna State High

Nigerian professor reveals tactics to tackle criminals who no longer fear prison sentences

President of the Center for Socio-Legal Studies, Prof. Yemi Akinseye-George SAN has

High unemployment rate no excuse to indulge in crime – EFCC boss tells corps members

Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim Chukkol

EFCC, Navy restate synergy in war against oil theft

The Economic and Financial Crimes Commission (EFCC) and Nigerian Navy have re-affirmed

Internet fraud: Benin court jails truck driver, ‘Tom Cruise’, five others

A truck driver, Christopher Godfirst, 22, and six others were on Tuesday,

Cinematographer, Three Others Jailed for Cybercrime in Kwara

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

N7.9bn Fraud: EFCC Arraigns Stella Oduah, Eight Others

The Economic and Financial Crimes Commission (EFCC) on Friday, July 21, arraigned