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EFCC
EFCC Re-arrests Mompha For Alleged Money Laundering
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering...
Court Convicts Three Brothers For Internet Fraud …To Forfeit SUV Car, N3.5 million To FG
Three siblings, Emmanuel Udofa, ThankGod Udofa and Jonathan Udofa were on Thursday, November 25, 2021 convicted and sentenced to prison by Justice Efe...
Two Internet Fraudsters Bag Jail Terms In Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Friday, November 26, 2021, secured the conviction and sentencing of the...
EFCC Denies Staff Taking Picture With Obi Cubana
The Economic and Financial Crimes Commission (EFCC) has described as “fake news” the report making rounds that its staff posed for photograph with...
24 Hours After Arrest, Obi Cubana Regains Freedom
Nearly 24 hours after billionaire businessman Obi Iyiegbu, popularly called ‘Obi Cubana’ was arrested in Abuja by the Economic and Financial Crimes Commission...
EFCC Arraigns Alleged Fraudster Who Duped Malaysian In Love Scam
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command has arraigned one Alyassau Muhammad before Justice Hannatu A.L Balogun on a two...
Bureau De Change Operator Docked For N43.3m Fraud In Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, September 7, 2021 arraigned one Bukar Mohammed before Justice...
Court Convicts Man Of Cybercrime
Justice Hannatu A.L Balogun of the Kaduna State High Court, Kaduna on Monday September 6, 2021 convicted and sentenced one Innocent Arzuka to...
