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Fraud
EFCC Arrests 21 Alleged Cybercriminals In Ibadan
Operatives of the Ibadan Zonal Command of the EFCC, has arrested twenty-one suspected internet fraudsters including two females in an intelligence-driven operation at...
EFCC Arrests 23 Suspected Internet Fraudsters In Enugu
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 29, 2023, arrested 23 suspected internet...
Covid-19 Benefits Scam: EFCC Arraigns Ibadan Club Owner For Allegedly Defrauding Americans
The EFCC, Ibadan Zonal Command on Wednesday, March 29, 2023, arraigned the owner of Ibadan-based Club, De Rock Club, Adepoju Olawale Sunday alias...
Ex-ABU VC, Bursar Docked For N1bn Fraud
Professor Ibrahim Garba, and Ibrahim Shehu Usman, former Vice Chancellor and Bursar respectively of the Ahmadu Bello University, Zaria were today, March 29,...
Two Internet Fraudsters Bag Three Years Imprisonment In Benin
The Benin Zonal Command of the EFCC, on Tuesday, March 28, 2023, secured the conviction of two internet fraudsters before Justice M.E. Itsueli...
EFCC Asks Court To Dismiss Gov Yahaya Bello’s Application To Vacate Forfeiture Order On 14 Properties, N400m
The EFCC, on Tuesday urged Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos at the resumed sitting today, the...
Court Convicts Woman For N47m Fraud In Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, March 27, 2023, convicted one Adanu Blessing Ajumi, who...
Alleged N754.8m Fraud: Court Fixes May 5 For Akpobolokemi’s No-case Submission
Patrick Akpobolokemi, a former DG, NIMASA Justice R.I.B Adebiyi of the State High Court sitting in Ikeja, Lagos, on Friday, March 24, 2023,...
