Home

Crime

prison

no responses. January 15, 2021 Modupe.aduloju

Two Jailed For Internet Fraud In Lagos


Two Jailed For Internet Fraud In Lagos

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Aniche Ezenwa Francis to six months […]

Read
Court Adjourns Adoke's Trial Till March 1

no responses. January 12, 2021 Modupe.aduloju

Court Adjourns Adoke’s Trial Till March 1


Court Adjourns Adoke’s Trial Till March 1

The money laundering trial of a former minister of justice and attorney general of the federation, Mohammed Bello Adoke could not go on today owing to […]

Read
court

no responses. January 12, 2021 Modupe.aduloju

Two Convicted For Cyber Crime In Ibadan


Two Convicted For Cyber Crime In Ibadan

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, January 11, 2021, secured the conviction of two internet fraudsters before Justice Omolara Adeyemi […]

Read

no responses. January 6, 2021 Modupe.aduloju

Police Parade 83 Suspected Cultists, Others In Benue State


Police Parade 83 Suspected Cultists, Others In Benue State

It was a harvest of arrest during the Christmas and New Year celebrations as the Benue State Police Command nabbed eighty-three suspected cultists and other criminals. […]

Read
EFCC Logo

no responses. December 31, 2020 Modupe.aduloju

EFCC Arrests 21 Persons For Alleged Internet Fraud In Lagos


EFCC Arrests 21 Persons For Alleged Internet Fraud In Lagos

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 21 persons for their alleged involvement in computer-related fraud. The suspects are: […]

Read
court

no responses. December 21, 2020 Modupe.aduloju

Alleged $2m Fraud: How Atiku’s Lawyer Laundered $2m Through Security Guard


Alleged $2m Fraud: How Atiku’s Lawyer Laundered $2m Through Security Guard

The ongoing trial of Uyiekpen Giwa-Osagie, a lawyer to a former Vice President, Atiku Abubakar, continued on Monday, December 21, 2020, with the second prosecution witness, […]

Read
EFCC, DSS To Deepen Collaboration

no responses. December 16, 2020 Modupe.aduloju

EFCC, DSS To Deepen Collaboration


EFCC, DSS To Deepen Collaboration

The Economic and Financial Crimes Commission, EFCC, and Department of State Services, DSS, have pledged to deepen collaboration in a bid to fight all manners of […]

Read
court

no responses. December 15, 2020 Modupe.aduloju

Internet Fraudster Jailed Two Months In Ibadan


Internet Fraudster Jailed Two Months In Ibadan

Justice Bayo Taiwo of the Oyo State High Court sitting in Ibadan has sentenced an internet fraudster, Tobiloba Taofeek Sanusi (a.k.a Gabriel Hamilton), to two months […]

Read
140 Cybercriminals Arrested Over Three Months In Lagos-EFCC

no responses. December 15, 2020 Modupe.aduloju

140 Cybercriminals Arrested Over Three Months In Lagos-EFCC


140 Cybercriminals Arrested Over Three Months In Lagos-EFCC

The Lagos Zonal Head of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has disclosed that about 140 cybercriminals were arrested in the zone over […]

Read
court

no responses. December 1, 2020 Modupe.aduloju

EFCC Arraigns Three For Alleged N139m Fraud


EFCC Arraigns Three For Alleged N139m Fraud

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, November 30, 2020, arraigned Osita Ojeah, his company, Homeland and Overseas Limited, […]

Read
Doyin Okupe, a former Senior Special Assistant to former president, Goodluck Jonathan,

no responses. November 17, 2020 Modupe.aduloju

Court Adjourns Okupe’s Trial Till Feb 8, 2021


Court Adjourns Okupe’s Trial Till Feb 8, 2021

Justice Ijeoma Ojukwu of the Federal High Court Abuja, on Monday, November 16, 2020 adjourned the trial of former President Goodluck Jonathan’s Senior Special Assistant on […]

Read
court

no responses. October 28, 2020 Modupe.aduloju

Deputy Director Gets 10 Year-Jail Term For N2.6M Fraud


Deputy Director Gets 10 Year-Jail Term For N2.6M Fraud

A Deputy Director in the Sokoto State civil service, Mr. Aminu Abdullahi Mega, has been sentenced to 10 years imprisonment by the Sokoto State High court […]

Read
EFCC Arraigns Suspected Internet Fraudster For N2.4m Fraud

no responses. October 21, 2020 Modupe.aduloju

EFCC Arraigns Suspected Internet Fraudster For N2.4m Fraud


EFCC Arraigns Suspected Internet Fraudster For N2.4m Fraud

The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, October 20, 2020 arraigned Igwe Prince Chukwuebuka before Justice I.M. Sani […]

Read
EFCC Logo

no responses. October 18, 2020 Modupe.aduloju

Ponzi Scheme: EFCC Docks Umanah For Alleged N2.9m Scam


Ponzi Scheme: EFCC Docks Umanah For Alleged N2.9m Scam

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Friday, October 16, 2020, arraigned an alleged notorious ponzi scheme operator, Umanah E. […]

Read
$105,000 Scam: EFCC Presents Additional Witness Against Abuja Passport Racketeers

no responses. October 16, 2020 Modupe.aduloju

$105,000 Scam: EFCC Presents Additional Witness Against Abuja Passport Racketeers


$105,000 Scam: EFCC Presents Additional Witness Against Abuja Passport Racketeers

The Economic and Financial Crimes Commission, EFCC on Thursday, October 15, 2020, presented the fifth prosecution witness against Rabbi Okpara and Jude Ugeaja (at large), who […]

Read

no responses. October 15, 2020 Modupe.aduloju

Ex-Gov Aliyu’s Alleged N2b Fraud: Court Sets Date For Hearing On Beji’s Application


Ex-Gov Aliyu’s Alleged N2b Fraud: Court Sets Date For Hearing On Beji’s Application

Justice Mikail Abdullahi of the Niger State High Court, Minna, on Wednesday, October 14, 2020, adjourned till to October 26, 2020, for hearing on the application […]

Read
How I lost N4m To Fraudsters Over Fake Customs Job- Witness

no responses. October 15, 2020 Modupe.aduloju

How I lost N4m To Fraudsters Over Fake Customs Job- Witness


How I lost N4m To Fraudsters Over Fake Customs Job- Witness

The Economic and Financial Crimes Commission, EFCC Enugu Zonal Office on Wednesday, October 14, 2020 arraigned Amobi Livinus Onwuholonye and Ogechukwu Anakwe (at large) before Justice […]

Read
EFCC Arraigns Man For N6.4m Fraud In Kano

no responses. October 9, 2020 Modupe.aduloju

EFCC Arraigns Man For N6.4m Fraud In Kano


EFCC Arraigns Man For N6.4m Fraud In Kano

The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 8, 2020, arraigned one Lawan Abubakar before  Justice Zuwaira Yusuf of Kano State High Court, Ungogo, […]

Read
Court Jails Man for N2m Fraud in Maiduguri

no responses. October 7, 2020 Modupe.aduloju

Court Jails Man For N2m Fraud In Maiduguri


Court Jails Man For N2m Fraud In Maiduguri

Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Tuesday, October 6, 2020, committed one Ibrahim Mohammed to prison for committing fraud. The convict […]

Read
Fake Army Lieutenant in EFCC Net For Multiple Fraud

no responses. September 21, 2020 Modupe.aduloju

Fake Army Lieutenant In EFCC Net For Multiple Fraud


Fake Army Lieutenant In EFCC Net For Multiple Fraud

The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating one Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic, who defrauds […]

Read
LIVE UPDATE
restbet giriş - akcebet giriş -

beton365 giriş

- Casino -
Elexbet giriş