EFCC
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Fraud
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…
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Fraud
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…
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Fraud
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…
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Crime
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…
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Fraud
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…
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Crime
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…
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Crime
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…
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Crime
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…
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Crime
Man Jailed Two Years For Fraud In Makurdi
Justice Obiora Atuegwu Egwata of the Federal High Court, Makurdi on Monday, August 30, 2021 convicted and sentenced one Oriri…
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Crime
EFCC Arrests 15 Suspected Internet Fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 15 suspected internet…
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