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EFCC
Fraudster Convicted For $5,576 Cryptocurrency Fraud
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Moses Upkonahusi for $5,576, (Five Thousand Five Hundred and Seventy-six...
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...
Oil Thief Bags Two-Year Jail Term In Port Harcourt
Justice P.I. Ajoku of Federal High Court sitting in Port Harcourt, Rivers State on Wednesday, March 29, 2023, convicted and sentenced an oil...
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...
Court Sends Impersonator Of Jeffrey Scott To Prison In Asaba
Justice F. A. Olubanjo of the Federal High Court sitting in Asaba on Thursday March 23, 2023 convicted and sentenced one Oliseh Emeka...
EFCC Nabs Cleric, Twin Brothers, 25 Others for Alleged Yahoo Business in Ilorin
Operatives of the Ilorin Zonal Command of the EFCC, on Thursday, March 23, 2023, arrested 28 persons suspected to be “Yahoo-Yahoo Boys” in...
EFCC Arraigns Bank Manager, Two Others For N55m Fraud In Makurdi
One of the suspects The EFCC, On Tuesday, March 21, 2023 arraigned one Kichime Gomwalk, a branch manager of First City Monument Bank,...
