Home EFCC

EFCC

119 Articles
Fraud

Court Jails Four Internet Fraudsters in Benin City

Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday, May 2, 2023, convicted and sentenced four internet fraudsters to various...

Fraud

Ex-Banker Bags Seven Years For N10million Fraud In Ilorin

Justice Adenike Akinpelu of the Kwara State High Court, Ilorin has sentenced a Former Banker, Ajiboye Tunde Aremu to seven years imprisonment without...

Fraud

Alleged N3bn Fraud: Court Adjourns Trial Of Gov. Yahaya Bello’s Nephew To May 30

The Federal High Court in Abuja presided over by Justice Obiora Egwuatu has fixed May 30 and 31 for continuation of the trial...

Fraud

EFCC Arrests Six Suspected Internet Fraudsters In Abuja

BY NKECHI NAECHE-ESEZOBOR–Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected internet fraudsters in Abuja. They were arrested on...

Fraud

Court Adjourns Trial Of Former MD Of Nigerian Airspace Agency, NAMA, Abdulsalam

BY NKECHI NAECHE-ESEZOBOR–Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 18, 2023, adjourned till May 30...

Fraud

N1.1bn Fraud: EFCC Urges Court To Refuse Convicted Ex- NIMASA Director, Agaba’s Application

BY NKECHI NAECHE-ESEZOBOR–The Economic and Financial Crimes Commission, EFCC, yesterday urged Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos...

Fraud

Court Sends internet Fraudster To Jail In Benin City 

Justice M. Itsueli of Edo State High Court sitting in Benin, Edo State on Thursday, March 30, 2023 convicted and sentenced Bashiru Oladipo...

Uncategorized

EFCC Arrests Eight Suspected Internet Fraudsters in Benin City

Operatives of the Benin Zonal Command of the EFCC, on March 31, 2023 arrested eight suspected internet fraudsters in Benin City, Edo State....

Businesstoday Magazine

Businesstoday Conference/Awards