Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 25 suspected internet fraudsters in some parts of Lagos State. READ ALSO: EFCC arrests 22 …
EFCC Arrests 23 YAHOO BOYS including brothers in Lagos (SEE FULL LIST) Continue ReadingKwara State High Court sitting in Ilorin presided over by Justice Ibrahim Yusuf has sentenced a 30-year-old aluminum fabricator, Olayiwola Tunde Saheed, who acts as ‘Loader’ to co-fraudsters to six …
OSOGBO Aluminium Fabricator jailed in Ilorin for Internet Fraud (YAHOO YAHOO) Continue ReadingA serving Corps Member currently in Ogbomosho, Oyo State, Adetuberu Christopher Adetoyese, has been sentenced to two years imprisonment for internet-related fraud offences (Yahoo Yahoo) by Justice Ibrahim Yusuf of …
CORPS Member jailed for Internet Fraud (YAHOO YAHOO), house, car, cash confiscated Continue Reading
THE case of attempted fraud of N20 billion by three rx-bank workers through the First Bank commenced on Wednesday before the Lagos State Special Offences Court, Ikeja, the Pinch reported. …
EFCC: HOW three ex-bank workers connive with hackers to steal N20b (READ FULL DETAILS) Continue Reading
The Economic and Financial Crimes Commission (EFCC) has declared 24-year-old, Adewale Jayeoba wanted for alleged scam. READ ALSO: Did EFCC Chairman, Bawa actually collapsed? Watch the true live VIDEO Jayeoba is the …
EFCC declares Adewale Jayeoba wanted for alleged #935m fraud Continue Reading
Judgment day finally came for two Nigerian fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru as they lost cash and properties in upscale Lekki axis of Lagos to the Federal …
EFCC: Fraudsters lost everything, Luxury Cars, Duplexes in Lekki, over N200m to FG (SEE PHOTOS+FULL DETAILS) Continue Reading
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Monday, June 21, 2021 secured the conviction of Murtala Abdullateef before Justice Malami Dogondaji of the Sokoto State High …
Court jails Facebook scammers 10 years (READ FULL DETAILS) Continue Reading The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have commenced investigation into an alleged case of conspiracy, computer-related fraud, obtaining by false pretense and retention of proceeds of …
Son, Father in EFCC’s Net for Alleged Internet Fraud (YAHOO YAHOO) Continue Reading
The Economic and Financial Crimes Commission, EFCC Lagos Zonal Office has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an alleged fraudulent diversion of funds to …
EFCC arrests banker for N34 million fraud Continue Reading
The acting Inspector General of Police (IGP), Usman Alkali Baba has ordered immediate withdrawal of senior police officers from the Economic and Financial Crimes Commission (EFCC) Headquaters and its zonal …
Acting IGP orders withdrawal of senior police officers from EFCC Continue Reading
Former Imo State Governor, Chief Rochas Okorocha has been arrested by the Economic and Financial Crimes Commission (EFCC) to account for N7.9 billion fraud in Imo State during his tenure …
Ex-Governor of Imo, Okorocha in EFCC net over N7.9 billion fraud Continue Reading
Justice Bello Duwale of the Sokoto State High Court, sitting in Sokoto on Thursday, April 1, 2021, convicted and sentenced a fraudster, Hamzat Muhammad Bashar to Seventy years imprisonment without …
Miracle Investment Promoter Bags 70-Year Jail Term in Sokoto for fraud Continue Reading
The new Executive Chairman of the Economic and Financial Crimes Commission (EFCC), AbdulRasheed Bawa has vowed to resign his appointment if anyone asked him to do anything against his conscience …
I will resign my appointment if asked to do anything against my conscience, rule of law – NEW EFCC BOSS, BAWA Continue Reading
Federal High Court sitting in Uyo, Akwa Ibom presided over by Justice Agatha Okeke on Wednesday, March 24, 2021sentenced one Henry Mfon Asuquo a military impostor, to eight years imprisonment …
EFCC:. Court jails fake Army Officer eight years for fraud Continue Reading The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has secured the conviction and sentencing of an Internet fraudster who is a student of Ladoke Akintola University of Technology …
EFCC: Court jails 500-Level student of LAUTECH, to refund $104,500 for Romance Scam Continue Reading
Kwara State High Court sitting in Ilorin presided over by Justice Adenike Akinpelu on Thursday, March 18, 2021 convicted a lecturer of the Kwara State College of Health Technology (Health …
EFCC: Kwara Court jails Lecturer, Twin brothers (Taye and Kehinde) over Internet Fraud Continue Reading